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Hadwen Holdings Limited

Type: NZ Limited Company (Ltd)
9429034106853
NZBN
1818616
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
41 Anderson Road
Taradale
Napier 4112
New Zealand
Physical & registered & service address used since 28 Oct 2010

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.

Addresses

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

Contact info
64 021 808729
Phone
craig.kenny@xtra.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 70
Individual Hadwen, Lynne Margaret Taradale
Napier
4112
New Zealand
Shares Allocation #2 Number of Shares: 15
Individual Kenny, Adele Louise Hastings

New Zealand
Shares Allocation #3 Number of Shares: 15
Individual Hadwen, Craig Rene Henderson Valley
Auckland
0614
New Zealand
Directors

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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