Hedgegrove Holdings Limited, a registered company, was launched on 26 Jun 2007. 9429033304731 is the NZBN it was issued. This company has been managed by 3 directors: Natasha Jane Hedge - an active director whose contract started on 26 Jun 2007,
Carlos Rennie Hedge - an active director whose contract started on 26 Jun 2007,
Allan Henry Hedge - an active director whose contract started on 26 Jun 2007.
Updated on 30 Apr 2024, BizDb's database contains detailed information about 1 address: 84 Oliver Road, Te Puna, Tauranga (type: physical, registered).
Hedgegrove Holdings Limited had been using 43A May Street, Mount Maunganui as their physical address up until 16 Jul 2009.
A total of 1000 shares are allocated to 8 shareholders (5 groups). The first group consists of 10 shares (1%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 245 shares (24.5%). Lastly there is the 3rd share allotment (245 shares 24.5%) made up of 1 entity.
Previous address
Address #1: 43a May Street, Mount Maunganui
Physical & registered address used from 26 Jun 2007 to 16 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Hedge, Natasha Jane |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Other (Other) | Nikki Burley Trustees (2004) Limited |
Tauranga Tauranga 3110 New Zealand |
26 Jun 2007 - |
| Individual | Hedge, Carlos Rennie |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Hedge, Carlos Rennie |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Shares Allocation #3 Number of Shares: 245 | |||
| Individual | Hedge, Natasha Jane |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Hedge, Allan Henry |
Rd 1, Tauranga |
26 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 499 | |||
| Individual | Hedge, Allan Henry |
Rd 1, Tauranga |
26 Jun 2007 - |
| Individual | Wall, Hayden John |
Papamoa Tauranga New Zealand |
26 Jun 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hedge, Susanne Marie |
Rd 1 Tauranga 3171 New Zealand |
26 Feb 2024 - 01 Mar 2024 |
Natasha Jane Hedge - Director
Appointment date: 26 Jun 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 May 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2017
Address: Te Puna, Tauranga, 3171 New Zealand
Address used since 01 Jul 2015
Carlos Rennie Hedge - Director
Appointment date: 26 Jun 2007
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 10 May 2020
Address: Maraetai, Auckland, 2018 New Zealand
Address used since 01 Mar 2017
Address: Te Puna, Tauranga, 3171 New Zealand
Address used since 01 Jul 2015
Allan Henry Hedge - Director
Appointment date: 26 Jun 2007
Address: Te Puna, Tauranga, 3171 New Zealand
Address used since 01 Jul 2015
6/96 Burns Street Limited
22 Oliver Road
Bay Surveying Limited
22 Oliver Road
Brittain Painting Contractors Limited
143 Oliver Road
Recruitrite Limited
30 Walden Lane
Pickled Whimsy Limited
40 Walden Lane
Absolute Auditing Limited
7 Oliver Road