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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | Hedley, Colin Royce |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 1998 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Hedley, Rae |
Pukekohe Pukekohe 2120 New Zealand |
28 Jan 1998 - |
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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