Hudson Pratley Group Limited

Hudson Pratley Group Limited, a registered company, was started on 07 Aug 1995. 9429038446689 is the number it was issued. The company has been supervised by 3 directors: Terence Leonard Pratley - an active director whose contract began on 07 Aug 1995,
Amanda Pratley - an active director whose contract began on 14 Feb 2008,
Catherine Therese Pratley - an inactive director whose contract began on 07 Aug 1995 and was terminated on 11 Aug 2006.
Updated on 19 Oct 2021, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Hudson Pratley Group Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 14 Apr 2020.
Old names used by the company, as we identified at BizDb, included: from 08 Feb 2008 to 01 Nov 2013 they were named Ive Group Limited, from 07 Aug 1995 to 08 Feb 2008 they were named Pratley Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).

Previous addresses

Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand

Physical & registered address used from 04 Jun 2015 to 14 Apr 2020

Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 09 Aug 2012 to 04 Jun 2015

Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand

Registered & physical address used from 24 Sep 2009 to 09 Aug 2012

Address: T L P Management Limited, 3 Martin Place, Havelock North

Registered address used from 01 Oct 2008 to 01 Oct 2008

Address: Tlp Management Limited, 3 Martin Place, Havelock North

Registered & physical address used from 01 Oct 2008 to 24 Sep 2009

Address: C/-tlp Management Ltd, 3 Martin Place, Havelock North

Physical & registered address used from 28 Sep 2006 to 01 Oct 2008

Address: C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North

Registered address used from 05 Sep 2005 to 28 Sep 2006

Address: C/-pratley Healthcare Ltd, 48b Mclean Road

Physical address used from 05 Sep 2005 to 28 Sep 2006

Address: C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North

Registered & physical address used from 05 Sep 2003 to 05 Sep 2005

Address: Pratley Properties Limited, 18 Napier Road, Havelock North

Registered address used from 03 Sep 2002 to 05 Sep 2003

Address: Pratley Properties Ltd, 18 Napier Road, Havelock North

Physical address used from 03 Sep 2002 to 05 Sep 2003

Address: C/- Vanburwray, 7 Liardet Street, New Plymouth

Physical address used from 20 Dec 1999 to 20 Dec 1999

Address: Pratley Properties Ltd, "the Tin Shed", 18 Napier Road, Havelock North

Physical address used from 20 Dec 1999 to 03 Sep 2002

Address: Corner Porter Drive & Havelock Road, Havelock North

Registered address used from 20 Dec 1999 to 03 Sep 2002

Address: Corner Propert Drive & Havelock Road, Havelock North

Registered address used from 11 Aug 1999 to 20 Dec 1999

Address: C/- Vanburwray, 7 Liardet Street, New Plymouth

Registered address used from 09 Jul 1998 to 11 Aug 1999

Previous Shareholders

Terence Leonard Pratley - Director

Appointment date: 07 Aug 1995

Amanda Pratley - Director

Appointment date: 14 Feb 2008

Catherine Therese Pratley - Director (Inactive)

Appointment date: 07 Aug 1995

Termination date: 11 Aug 2006