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Bill Hedley Limited

Type: NZ Limited Company (Ltd)
9429040120867
NZBN
186566
Company Number
Registered
Company Status
Current address
204 Archers Road
Glenfield
Auckland 0629
New Zealand
Physical & service & registered address used since 17 May 2019

Bill Hedley Limited, a registered company, was started on 06 Aug 1964. 9429040120867 is the NZ business number it was issued. This company has been supervised by 7 directors: Merryn Hedley - an active director whose contract began on 23 Feb 2017,
Brian Robson Hedley - an active director whose contract began on 23 Feb 2017,
Michael Henry Hedley - an active director whose contract began on 23 Feb 2017,
David Phillip Davis - an active director whose contract began on 28 Jun 2022,
Julie Margaret Davis - an active director whose contract began on 28 Jun 2022.
Updated on 19 Apr 2024, the BizDb database contains detailed information about 1 address: 204 Archers Road, Glenfield, Auckland, 0629 (types include: physical, service).
Bill Hedley Limited had been using 61A Rawhiti Avenue, Matamata as their registered address until 17 May 2019.
A total of 38630 shares are issued to 4 shareholders (4 groups). The first group is comprised of 5630 shares (14.57 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 11000 shares (28.48 per cent). Finally we have the third share allotment (11000 shares 28.48 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 61a Rawhiti Avenue, Matamata, 3400 New Zealand

Registered & physical address used from 25 May 2004 to 17 May 2019

Address: 164 Station Road, Rd2, Matamata

Registered & physical address used from 01 Jul 2003 to 25 May 2004

Address: Noble & Lee, Broadway, Matamata

Registered address used from 22 Apr 1997 to 01 Jul 2003

Address: Noble & Lee, 51 Arawa Street, Matamata

Physical address used from 09 Sep 1996 to 01 Jul 2003

Financial Data

Basic Financial info

Total number of Shares: 38630

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5630
Entity (NZ Limited Company) Davis 5 Limited
Shareholder NZBN: 9429035356776
Morrinsville
3300
New Zealand
Shares Allocation #2 Number of Shares: 11000
Director Hedley, Merryn Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #3 Number of Shares: 11000
Director Hedley, Brian Robson Nongprue

Thailand
Shares Allocation #4 Number of Shares: 11000
Director Hedley, Michael Henry Auckland Central
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Individual Hedley, William A (estate) Rd2
Matamata
Individual Slattery, June Rd2
Matamata

New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Auckland Central
Auckland
1010
New Zealand
Individual Slattery, June Rd2
Matamata

New Zealand
Individual Slattery, June Rd2
Matamata

New Zealand
Individual Gollan, Allan Paul Matamata

New Zealand
Individual Gollan, Allan Paul Matamata

New Zealand
Entity Noble & Lee Trustees Limited
Shareholder NZBN: 9429037754150
Company Number: 927435
Matamata
Directors

Merryn Hedley - Director

Appointment date: 23 Feb 2017

Address: Eastbourne, Lower Hutt, 5013 New Zealand

Address used since 23 Feb 2017


Brian Robson Hedley - Director

Appointment date: 23 Feb 2017

Address: Nongprue, Thailand

Address used since 23 Feb 2017


Michael Henry Hedley - Director

Appointment date: 23 Feb 2017

Address: Auckland Central, 1010 New Zealand

Address used since 23 Feb 2017


David Phillip Davis - Director

Appointment date: 28 Jun 2022

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Jun 2022


Julie Margaret Davis - Director

Appointment date: 28 Jun 2022

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 28 Jun 2022


Anthony Clifford Hedley - Director (Inactive)

Appointment date: 23 Feb 2017

Termination date: 01 Jun 2022

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 23 Feb 2017


June Slattery - Director (Inactive)

Appointment date: 24 Dec 1982

Termination date: 03 Aug 2020

Address: Rd 2, Matamata, 3472 New Zealand

Address used since 14 Apr 2010

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