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Hadlow Park Limited

Type: NZ Limited Company (Ltd)
9429034631416
NZBN
1670693
Company Number
Registered
Company Status
Current address
39 George Street
Timaru 7910
New Zealand
Physical & registered & service address used since 25 Jul 2011

Hadlow Park Limited was started on 28 Jul 2005 and issued an NZ business number of 9429034631416. The registered LTD company has been managed by 2 directors: Kerry Ann Irvine - an active director whose contract started on 28 Jul 2005,
James Leslie Irvine - an active director whose contract started on 28 Jul 2005.
According to our database (last updated on 22 Feb 2024), the company uses 1 address: 39 George Street, Timaru, 7910 (types include: physical, registered).
Up until 25 Jul 2011, Hadlow Park Limited had been using Hc Partners Limited, 39 George Street, Timaru as their physical address.
BizDb identified previous aliases for the company: from 28 Jul 2005 to 24 Aug 2011 they were called Hunterview Downs Limited.
A total of 1000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Irvine, James Leslie (an individual) located at Rd 4, Timaru postcode 7974.
Then there is a group that consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Irvine, Kerry Ann - located at Rd 4, Timaru.
The 3rd share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Irvine, James Leslie, located at Rd 4, Timaru (an individual),
Irvine, Kerry Ann, located at Rd 4, Timaru (an individual),
Vincent, Robert Howard, located at Highfield, Timaru (an individual).

Addresses

Previous addresses

Address: Hc Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Physical & registered address used from 16 Jul 2010 to 25 Jul 2011

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru New Zealand

Registered address used from 04 Sep 2006 to 16 Jul 2010

Address: 23 Gladstone Road, R D 4, Timaru

Registered address used from 28 Jul 2005 to 04 Sep 2006

Address: 23 Gladstone Road, R D 4, Timaru New Zealand

Physical address used from 28 Jul 2005 to 16 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 13 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Irvine, James Leslie Rd 4
Timaru
7974
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Irvine, Kerry Ann Rd 4
Timaru
7974
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Irvine, James Leslie Rd 4
Timaru
7974
New Zealand
Individual Irvine, Kerry Ann Rd 4
Timaru
7974
New Zealand
Individual Vincent, Robert Howard Highfield
Timaru
7910
New Zealand
Directors

Kerry Ann Irvine - Director

Appointment date: 28 Jul 2005

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jul 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Jul 2012


James Leslie Irvine - Director

Appointment date: 28 Jul 2005

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 15 Jul 2021

Address: Rd 4, Timaru, 7974 New Zealand

Address used since 24 Jul 2012

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