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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Hadlow, Karol Sandra |
Remuera Auckland 1050 New Zealand |
23 Mar 2012 - |
Individual | Hadlow, Alastair Thomas |
Remuera Auckland 1050 New Zealand |
17 Dec 2001 - |
Individual | Baxter, Geoffrey |
Remuera Auckland 1050 New Zealand |
23 Mar 2012 - |
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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