Shortcuts

Hartley And Rae Holdings Limited

Type: NZ Limited Company (Ltd)
9429033134093
NZBN
1985524
Company Number
Registered
Company Status
Current address
Sadler Oakly Newman Limited
2 Church Street
Masterton
Shareregister & other (Address For Share Register) address used since 18 Feb 2008
444 Queen Street
Masterton 5810
New Zealand
Physical & registered & service address used since 15 Feb 2013
Post Office Box 2112 Kuripuni
Masterton 5842
Masterton 5842 5810
New Zealand
Registered & service address used since 26 Sep 2023

Hartley and Rae Holdings Limited, a registered company, was registered on 17 Sep 2007. 9429033134093 is the NZ business number it was issued. This company has been supervised by 2 directors: Wendy Rae Mouldey - an active director whose contract started on 17 Sep 2007,
Gordon Hartley Mouldey - an active director whose contract started on 17 Sep 2007.
Updated on 19 Apr 2024, our data contains detailed information about 1 address: Post Office Box 2112 Kuripuni, Masterton 5842, Masterton 5842, 5810 (category: registered, service).
Hartley and Rae Holdings Limited had been using Sadler Oakly Newman Limited, 2 Church Street, Masterton as their registered address until 15 Feb 2013.
All shares (100 shares exactly) are under control of a single group consisting of 3 entities, namely:
Mouldey, Gordon Hartley (an individual) located at Rd 1, Carterton postcode 5791,
Penny Lane Investment Trustees Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Mouldey, Wendy Rae (an individual) located at Rd 1, Carterton postcode 5791.

Addresses

Previous addresses

Address #1: Sadler Oakly Newman Limited, 2 Church Street, Masterton New Zealand

Registered & physical address used from 25 Feb 2008 to 15 Feb 2013

Address #2: 16 Dellar Drive, Carterton

Physical & registered address used from 17 Sep 2007 to 17 Sep 2007

Address #3: 1a Stubbs Lane, Carterton

Physical & registered address used from 17 Sep 2007 to 25 Feb 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 25 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mouldey, Gordon Hartley Rd 1
Carterton
5791
New Zealand
Entity (NZ Limited Company) Penny Lane Investment Trustees Limited
Shareholder NZBN: 9429030446120
Kuripuni
Masterton
5810
New Zealand
Individual Mouldey, Wendy Rae Rd 1
Carterton
5791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Academy Trustees Limited
Shareholder NZBN: 9429033375052
Company Number: 1946271
Entity Academy Trustees Limited
Shareholder NZBN: 9429033375052
Company Number: 1946271
Directors

Wendy Rae Mouldey - Director

Appointment date: 17 Sep 2007

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 16 Sep 2015


Gordon Hartley Mouldey - Director

Appointment date: 17 Sep 2007

Address: Rd 1, Carterton, 5791 New Zealand

Address used since 16 Sep 2015

Nearby companies

S10-security Limited
444 Queen Street

Anasus Trustee Company Limited
444 Queen Street

Don Rob Trustees Limited
444 Queen Street

Knightrider Trustees Limited
444 Queen Street

Tula Trustees Limited
444 Queen Street

Craig John Trustees Limited
444 Queen Street