Hedgerow 2005 Limited, a registered company, was launched on 08 Sep 2005. 9429034550304 is the number it was issued. The company has been managed by 1 director, named Sarah Catherine Clark - an active director whose contract began on 08 Sep 2005.
Last updated on 20 Apr 2024, the BizDb database contains detailed information about 1 address: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (types include: registered, physical).
Hedgerow 2005 Limited had been using Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland as their registered address up until 13 Oct 2020.
More names used by this company, as we established at BizDb, included: from 08 Sep 2005 to 05 Oct 2005 they were named Catsar Limited.
A total of 10000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 6000 shares (60 per cent). Lastly we have the 3rd share allotment (1500 shares 15 per cent) made up of 1 entity.
Previous addresses
Address: Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 17 Jul 2020 to 13 Oct 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 07 Oct 2015 to 17 Jul 2020
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 12 Feb 2014 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical address used from 27 Mar 2012 to 07 Oct 2015
Address: 382 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered address used from 27 Mar 2012 to 12 Feb 2014
Address: Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 07 Jul 2011 to 27 Mar 2012
Address: 41 Tohunga Cres, Parnell, Auckland New Zealand
Physical & registered address used from 08 Sep 2005 to 07 Jul 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Individual | Clark, Sarah Catherine |
Parnell Auckland 1052 New Zealand |
08 Sep 2005 - |
| Shares Allocation #2 Number of Shares: 6000 | |||
| Entity (NZ Limited Company) | Shortland Trustees (tawera) Limited Shareholder NZBN: 9429048227506 |
Auckland Central Auckland 1010 New Zealand |
02 Jul 2020 - |
| Individual | Clark, Sarah Catherine |
Parnell Auckland 1052 New Zealand |
08 Sep 2005 - |
| Individual | Clark, Josephine Scott |
Remuera Auckland 1050 New Zealand |
08 Sep 2005 - |
| Shares Allocation #3 Number of Shares: 1500 | |||
| Individual | Clark, Josephine Scott |
Remuera Auckland 1050 New Zealand |
08 Sep 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | George, Kerry Raymond |
Parnell, Auckland New Zealand |
08 Sep 2005 - 18 Jan 2024 |
| Individual | Sargent, Peter John Reid |
Parnell Auckland New Zealand |
27 Sep 2007 - 02 Jul 2020 |
| Individual | Clark, Sarah Catherine |
Parnell, Auckland |
27 Sep 2007 - 02 Jul 2020 |
Sarah Catherine Clark - Director
Appointment date: 08 Sep 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 07 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 15 Feb 2016
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