R.j. Hadlee Promotions Limited

R.j. Hadlee Promotions Limited was registered on 22 Jun 1995 and issued an NZ business number of 9429038468001. The registered LTD company has been managed by 3 directors: Richard John Hadlee - an active director whose contract began on 22 Jun 1995,
Dianne Catherine Hadlee - an active director whose contract began on 01 May 2018,
Karen Ann Hadlee - an inactive director whose contract began on 22 Jun 1995 and was terminated on 01 Aug 1999.
As stated in BizDb's database (last updated on 02 Mar 2024), the company registered 1 address: 20 Mapleham Drive, Pegasus, 7612 (types include: physical, registered).
Up to 03 Mar 2014, R.j. Hadlee Promotions Limited had been using 20 Mapleham Drive, Pegasus as their physical address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Hadlee, Diane Catherine (an individual) located at Pegasus postcode 7612.
The 2nd group consists of 1 shareholder, holds 65.99 per cent shares (exactly 65990 shares) and includes
Hadlee, Richard John - located at Pegasus.
The next share allotment (34000 shares, 34%) belongs to 3 entities, namely:
Hadlee, Dianne Catherine, located at Pegasus (an individual),
Bull, Cranwell Leslie, located at Christchurch (an individual),
Hadlee, Richard John, located at Pegasus (an individual).

Previous addresses

Address: 20 Mapleham Drive, Pegasus, 7691 New Zealand

Physical & registered address used from 05 Apr 2011 to 03 Mar 2014

Address: 7 Priorsford Court, Hyde Park, Christchurch New Zealand

Registered & physical address used from 18 Feb 2009 to 05 Apr 2011

Address: Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch

Registered & physical address used from 23 Apr 2003 to 18 Feb 2009

Address: Hadless Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 07 Aug 2001 to 23 Apr 2003

Address: Hadless Kippenberger & Parterners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 07 Aug 2001 to 07 Aug 2001

Address: C/-kpmg, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Registered address used from 28 Jun 2000 to 23 Apr 2003

Address: Kpmg, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch

Physical address used from 22 Jun 1995 to 07 Aug 2001

Richard John Hadlee - Director

Appointment date: 22 Jun 1995

Dianne Catherine Hadlee - Director

Appointment date: 01 May 2018

Karen Ann Hadlee - Director (Inactive)

Appointment date: 22 Jun 1995

Termination date: 01 Aug 1999