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Hadlow Millbrook Limited

Type: NZ Limited Company (Ltd)
9429036670185
NZBN
1180717
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440055
Industry classification code
Private Hotel - Short Term Accommodation
Industry classification description
Current address
7 Pere Street
Remuera
Auckland 1050
New Zealand
Postal & delivery address used since 03 Mar 2020
202 Ponsonby Road
Ponsonby
Auckland 1011
New Zealand
Office address used since 03 Mar 2020
Level 1, 1 Jervois Road
Ponsonby
Auckland 1011
New Zealand
Registered & physical & service address used since 20 Apr 2022

Hadlow Millbrook Limited was registered on 17 Dec 2001 and issued an NZ business identifier of 9429036670185. The registered LTD company has been managed by 2 directors: Alastair Thomas Hadlow - an active director whose contract began on 17 Dec 2001,
Karol Sandra Hadlow - an active director whose contract began on 12 Nov 2002.
According to our data (last updated on 19 Feb 2024), this company uses 3 addresses: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (physical address),
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (service address),
7 Pere Street, Remuera, Auckland, 1050 (postal address) among others.
Up to 20 Apr 2022, Hadlow Millbrook Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Hadlow, Karol Sandra (a director) located at Remuera, Auckland postcode 1050,
Hadlow, Alastair Thomas (an individual) located at Remuera, Auckland postcode 1050,
Baxter, Geoffrey (an individual) located at Remuera, Auckland postcode 1050. Hadlow Millbrook Limited is classified as "Private hotel - short term accommodation" (business classification H440055).

Addresses

Principal place of activity

202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand


Previous addresses

Address #1: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 14 Dec 2017 to 20 Apr 2022

Address #2: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Physical & registered address used from 14 May 2004 to 14 Dec 2017

Address #3: 97-101 Hobson Street, Auckland, New Zealand

Registered & physical address used from 17 Dec 2001 to 14 May 2004

Contact info
64 9 5206390
06 Mar 2019 Phone
athltd@xtra.co.nz
Email
athltd@outlook.com
02 Mar 2022 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 03 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Hadlow, Karol Sandra Remuera
Auckland
1050
New Zealand
Individual Hadlow, Alastair Thomas Remuera
Auckland
1050
New Zealand
Individual Baxter, Geoffrey Remuera
Auckland
1050
New Zealand
Directors

Alastair Thomas Hadlow - Director

Appointment date: 17 Dec 2001

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2010


Karol Sandra Hadlow - Director

Appointment date: 12 Nov 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Feb 2010

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