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Hedley Properties Limited

Type: NZ Limited Company (Ltd)
9429037921880
NZBN
892353
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Registered & physical & service address used since 07 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Hedley Properties Limited was incorporated on 28 Jan 1998 and issued a number of 9429037921880. The registered LTD company has been run by 2 directors: Rae Hedley - an active director whose contract started on 28 Jan 1998,
Colin Royce Hedley - an active director whose contract started on 28 Jan 1998.
According to our database (last updated on 31 Mar 2024), this company filed 1 address: Level 18, 151 Queen Street, Auckland, 1010 (types include: service, registered).
Up to 07 Oct 2022, Hedley Properties Limited had been using Same As Registered Offfice Address as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Hedley, Colin Royce (an individual) located at Pukekohe, Pukekohe postcode 2120.
Then there is a group that consists of 1 shareholder, holds 30 per cent shares (exactly 30 shares) and includes
Hedley, Rae - located at Pukekohe, Pukekohe.

Addresses

Previous addresses

Address #1: Same As Registered Offfice Address New Zealand

Physical address used from 08 Mar 2002 to 07 Oct 2022

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Registered address used from 08 Mar 2002 to 07 Oct 2022

Address #3: 23 Williamson Ave, Ponsonby, Auckland

Registered address used from 12 Apr 2000 to 12 Apr 2000

Address #4: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 12 Apr 2000 to 08 Mar 2002

Address #5: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Registered address used from 05 Aug 1999 to 12 Apr 2000

Address #6: C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland

Physical address used from 05 Aug 1999 to 05 Aug 1999

Address #7: Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 05 Aug 1999 to 08 Mar 2002

Address #8: 23 Williamson Avenue, Ponsonby, Auckland

Physical address used from 05 Aug 1999 to 05 Aug 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 19 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Hedley, Colin Royce Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Hedley, Rae Pukekohe
Pukekohe
2120
New Zealand
Directors

Rae Hedley - Director

Appointment date: 28 Jan 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Mar 2024

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 21 Mar 2016


Colin Royce Hedley - Director

Appointment date: 28 Jan 1998

Address: Pukekohe, Pukekohe, 2120 New Zealand

Address used since 01 Mar 2024

Address: Rd 1, Bombay, 2675 New Zealand

Address used since 21 Mar 2016

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