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 31 May 2025), 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 1707224 shares are allocated to 12 groups (23 shareholders in total). As far as the first group is concerned, 132883 shares are held by 1 entity, namely:
Cantwell, Prudence Jane (an individual) located at Rd 1, Whitford postcode 2576.
The 2nd group consists of 1 shareholder, holds 1.84% shares (exactly 31394 shares) and includes
Ashvegas Limited - located at Fendalton, Christchurch.
The 3rd share allotment (136813 shares, 8.01%) belongs to 3 entities, namely:
Dickinson, Peter Chanel, located at Torbay, Auckland (a director),
Murray, David, located at Torbay, Auckland (an individual),
Dickinson, Janet, located at Torbay, Auckland (an individual). 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