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Hadley Holdings Limited

Type: NZ Limited Company (Ltd)
9429040035574
NZBN
199525
Company Number
Registered
Company Status
Current address
23b Kings Avenue
Matua
Tauranga
Other address (Address For Share Register) used since 19 May 2004
23b Kings Avenue
Matua
Tauranga 3110
New Zealand
Physical & registered address used since 20 Apr 2006

Hadley Holdings Limited, a registered company, was registered on 08 Dec 1980. 9429040035574 is the NZBN it was issued. The company has been managed by 2 directors: Ainsley Heather Mclachlan - an active director whose contract started on 14 May 1987,
Neil William Mclachlan - an active director whose contract started on 14 May 1987.
Updated on 29 Mar 2022, the BizDb database contains detailed information about 2 addresses this company uses, specifically: 23B Kings Avenue, Matua, Tauranga, 3110 (physical address),
23B Kings Avenue, Matua, Tauranga, 3110 (registered address),
23B Kings Avenue, Matua, Tauranga (other address).
Hadley Holdings Limited had been using 23B Kings Avenue, Matua, Tauranga as their physical address up until 20 Apr 2006.
A total of 500 shares are allotted to 2 shareholders (2 groups). The first group consists of 250 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 250 shares (50%).

Addresses

Previous addresses

Address #1: 23b Kings Avenue, Matua, Tauranga

Physical & registered address used from 26 May 2004 to 20 Apr 2006

Address #2: 15/199 Papamoa Beach Road, Mt Maunganui

Physical & registered address used from 28 May 2003 to 26 May 2004

Address #3: 35 Hawthornden Drive, R D 4, Rotorua

Physical address used from 13 Oct 2000 to 28 May 2003

Address #4: 1182 Houpapa Street, Rotorua.

Registered address used from 13 Oct 2000 to 28 May 2003

Address #5: 1182 Haupapa Street, Rotorua.

Physical address used from 13 Oct 2000 to 13 Oct 2000

Address #6: 44 Haupapa Street,, Rotorua.

Physical & registered address used from 18 May 2000 to 13 Oct 2000

Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: May

Annual return last filed: 03 May 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Neil William Mclachlan Matua
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Ainsley Heather Mclachlan Matua
Tauranga

New Zealand
Directors

Ainsley Heather Mclachlan - Director

Appointment date: 14 May 1987

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 May 2004


Neil William Mclachlan - Director

Appointment date: 14 May 1987

Address: Matua, Tauranga, 3110 New Zealand

Address used since 19 May 2004

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