Shortcuts

Hadlow Investments Limited

Type: NZ Limited Company (Ltd)
9429037278021
NZBN
1031714
Company Number
Registered
Company Status
Current address
5b Avenger Crescent
Wigram
Christchurch 8042
New Zealand
Registered & physical & service address used since 21 Jun 2021
5 Owens Place
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & service address used since 11 Sep 2023

Hadlow Investments Limited, a registered company, was started on 02 May 2000. 9429037278021 is the NZBN it was issued. The company has been managed by 3 directors: Peter Alan Hall Hobbs - an active director whose contract began on 02 May 2000,
Richard Gordon Findlay - an active director whose contract began on 24 Mar 2006,
David Mark Freeman-Greene - an inactive director whose contract began on 02 May 2000 and was terminated on 30 Mar 2006.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (types include: registered, service).
Hadlow Investments Limited had been using 39 Jellicoe Street, Martinborough as their physical address up until 21 Jun 2021.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical & registered address used from 21 Apr 2020 to 21 Jun 2021

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 31 Oct 2013 to 21 Apr 2020

Address #3: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 18 Jun 2013 to 21 Apr 2020

Address #4: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand

Physical address used from 02 Jun 2010 to 31 Oct 2013

Address #5: C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough New Zealand

Registered address used from 02 Jun 2010 to 18 Jun 2013

Address #6: 7 Pine Terrace, Karori, Wellington

Physical address used from 19 Apr 2007 to 02 Jun 2010

Address #7: 41 Jellicoe Street, Martinborough

Physical address used from 19 Apr 2007 to 19 Apr 2007

Address #8: 41 Jellicoe Street, Martinborough

Registered address used from 19 Apr 2007 to 02 Jun 2010

Address #9: 7 Pine Terrace, Karori, Wellington

Registered address used from 19 Apr 2007 to 19 Apr 2007

Address #10: Level 3, 32 Waring Taylor Street, Wellington

Physical & registered address used from 13 May 2005 to 19 Apr 2007

Address #11: C/- Offen Chartered Accountants Ltd, Level 1, South British Building, 326 Lambton Quay, Wellington

Physical address used from 03 May 2000 to 13 May 2005

Address #12: C/- Offen Chartered Accountants Ltd, Level 1, South British Building, 326 Lambton Quay, Wellington

Registered address used from 02 May 2000 to 13 May 2005

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Findlay, Richard Gordon Seatoun
Wellington
6022
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Hobbs, Peter Alan Hall Karori
Wellington

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Freeman-greene, David Mark Strown
Christchurch
Directors

Peter Alan Hall Hobbs - Director

Appointment date: 02 May 2000

Address: Karori, Wellington, 6012 New Zealand

Address used since 02 May 2004


Richard Gordon Findlay - Director

Appointment date: 24 Mar 2006

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 28 Apr 2020

Address: Seatoun, Wellington, 6022 New Zealand

Address used since 26 May 2010


David Mark Freeman-greene - Director (Inactive)

Appointment date: 02 May 2000

Termination date: 30 Mar 2006

Address: Strowan, Christchurch,

Address used since 08 May 2005

Nearby companies

Legion Trustees Limited
39 Jellicoe Street

Booking Spaces Limited
39 Jellicoe Street

Vra Limited
34 Jellicoe Street

The Wairarapa Children's Trust Board
C/o Rightway Limited

Le Coiffeur Limited
29 Jellicoe Street

South Coast Moana Limited
55 Venice Street