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 05 Jun 2025, 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 499 shares (49.9%) held by 2 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 (10 shares 1%) made up of 3 entities.
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: 05 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 499 | |||
| Individual | Wall, Hayden John |
Papamoa Tauranga New Zealand |
26 Jun 2007 - |
| Individual | Hedge, Allan Henry |
Rd 1, Tauranga |
26 Jun 2007 - |
| Shares Allocation #2 Number of Shares: 245 | |||
| Individual | Hedge, Natasha Jane |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Shares Allocation #3 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 #4 Number of Shares: 245 | |||
| Individual | Hedge, Carlos Rennie |
Beachlands Auckland 2018 New Zealand |
26 Jun 2007 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Hedge, Allan Henry |
Rd 1, Tauranga |
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
Brittain Painting Contractors Limited
143 Oliver Road
Recruitrite Limited
30 Walden Lane
Pickled Whimsy Limited
40 Walden Lane
Absolute Auditing Limited
7 Oliver Road
Rj & Cs Armstrong Limited
5b Oliver Road