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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Neil William Mclachlan |
Matua Tauranga New Zealand |
19 May 2004 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Ainsley Heather Mclachlan |
Matua Tauranga New Zealand |
19 May 2004 - |
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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