Hedgebook Limited

Hedgebook Limited was launched on 21 Nov 2007 and issued an NZBN of 9429033063270. The registered LTD company has been run by 7 directors: Greg Antony Anderson - an active director whose contract started on 21 Nov 2007,
Richard Thomas Macdougall Eaddy - an active director whose contract started on 21 Nov 2007,
Peter Chanel Dickinson - an active director whose contract started on 02 Oct 2017,
Roger James Kerr - an inactive director whose contract started on 15 Dec 2016 and was terminated on 24 Jan 2020,
Hamish Edwards - an inactive director whose contract started on 01 Jul 2011 and was terminated on 18 Sep 2013.
As stated in BizDb's information (last updated on 17 Mar 2024), this company registered 1 address: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, service).
Until 19 Sep 2016, Hedgebook Limited had been using 39 Jellicoe Street, Martinborough, Martinborough as their registered address.
BizDb identified more names used by this company: from 21 Nov 2007 to 06 Oct 2011 they were called Etos Resolution Limited.
A total of 1775512 shares are allocated to 12 groups (23 shareholders in total). As far as the first group is concerned, 138198 shares are held by 1 entity, namely:
Cantwell, Prudence Jane (an individual) located at Rd 1, Whitford postcode 2576.
The 2nd group consists of 2 shareholders, holds 7.78% shares (exactly 138198 shares) and includes
Kerr, Roger James - located at Rd 1, Manurewa,
Sellar Bone Trustees Limited - located at Ground Floor, 3 Owens Road, Epsom, Auckland.
The 3rd share allotment (32650 shares, 1.84%) belongs to 1 entity, namely:
Ashvegas Limited, located at Fendalton, Christchurch (an entity). Hedgebook Limited was categorised as "Financial service nec" (business classification K641915).

Other active addresses

Address #4: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Office & delivery address used from 05 Sep 2023

Address #5: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & service address used from 13 Sep 2023

Principal place of activity

Level 9, West Plaza Building, 13/15 Albert St, Auckland, 1140 New Zealand

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, Martinborough, 5711 New Zealand

Registered & physical address used from 10 Sep 2012 to 19 Sep 2016

Address #2: 89 Main Street, Greytown, Greytown, 5712 New Zealand

Registered & physical address used from 06 Dec 2011 to 10 Sep 2012

Address #3: C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland New Zealand

Registered & physical address used from 21 Nov 2007 to 06 Dec 2011

Previous Shareholders

Greg Antony Anderson - Director

Appointment date: 21 Nov 2007

Richard Thomas Macdougall Eaddy - Director

Appointment date: 21 Nov 2007

Peter Chanel Dickinson - Director

Appointment date: 02 Oct 2017

Roger James Kerr - Director (Inactive)

Appointment date: 15 Dec 2016

Termination date: 24 Jan 2020

Hamish Edwards - Director (Inactive)

Appointment date: 01 Jul 2011

Termination date: 18 Sep 2013

Roger James Kerr - Director (Inactive)

Appointment date: 21 Nov 2007

Termination date: 28 Sep 2012

Graeme David Marshall - Director (Inactive)

Appointment date: 21 Nov 2007

Termination date: 31 Mar 2009