Hadwen Holdings Limited, a registered company, was registered on 23 May 2006. 9429034106853 is the New Zealand Business Number it was issued. "Investment operation - own account" (business classification K624060) is how the company was categorised. The company has been managed by 3 directors: Lynne Margaret Hadwen - an active director whose contract started on 23 May 2006,
Adele Louise Kenny - an active director whose contract started on 23 May 2006,
Craig Rene Hadwen - an active director whose contract started on 23 May 2006.
Last updated on 14 Feb 2024, BizDb's database contains detailed information about 1 address: 41 Anderson Road, Taradale, Napier, 4112 (type: physical, registered).
Hadwen Holdings Limited had been using 41 Anderson Road, Taradale, Napier as their registered address up until 28 Oct 2010.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 15 shares (15%). Lastly the third share allotment (15 shares 15%) made up of 1 entity.
Principal place of activity
41 Anderson Road, Taradale, Napier, 4112 New Zealand
Previous addresses
Address: 41 Anderson Road, Taradale, Napier New Zealand
Registered & physical address used from 01 Jun 2007 to 28 Oct 2010
Address: 801a Maraekakaho Road, Hastings, New Zealand
Registered & physical address used from 23 May 2006 to 01 Jun 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 10 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Hadwen, Lynne Margaret |
Taradale Napier 4112 New Zealand |
23 May 2006 - |
Shares Allocation #2 Number of Shares: 15 | |||
Individual | Kenny, Adele Louise |
Hastings New Zealand |
23 May 2006 - |
Shares Allocation #3 Number of Shares: 15 | |||
Individual | Hadwen, Craig Rene |
Henderson Valley Auckland 0614 New Zealand |
23 May 2006 - |
Lynne Margaret Hadwen - Director
Appointment date: 23 May 2006
Address: Taradale, Napier, 4112 New Zealand
Address used since 26 May 2007
Adele Louise Kenny - Director
Appointment date: 23 May 2006
Address: Frimley, Hastings, 4120 New Zealand
Address used since 01 Apr 2017
Address: Raureka, Hastings, 4120 New Zealand
Address used since 01 Aug 2015
Craig Rene Hadwen - Director
Appointment date: 23 May 2006
Address: Henderson Valley, Auckland, 0614 New Zealand
Address used since 01 Sep 2021
Address: Henderson, Auckland, 0610 New Zealand
Address used since 30 Sep 2013
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