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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5630 | |||
Entity (NZ Limited Company) | Davis 5 Limited Shareholder NZBN: 9429035356776 |
Morrinsville 3300 New Zealand |
28 Nov 2023 - |
Shares Allocation #2 Number of Shares: 11000 | |||
Director | Hedley, Merryn |
Eastbourne Lower Hutt 5013 New Zealand |
02 Jun 2022 - |
Shares Allocation #3 Number of Shares: 11000 | |||
Director | Hedley, Brian Robson |
Nongprue Thailand |
02 Jun 2022 - |
Shares Allocation #4 Number of Shares: 11000 | |||
Director | Hedley, Michael Henry |
Auckland Central 1010 New Zealand |
02 Jun 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
09 Jul 2021 - 02 Jun 2022 | |
Individual | Hedley, William A (estate) |
Rd2 Matamata |
06 Aug 1964 - 29 May 2009 |
Individual | Slattery, June |
Rd2 Matamata New Zealand |
06 Aug 1964 - 26 Nov 2020 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
19 Nov 2019 - 09 Jul 2021 | |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata |
29 May 2009 - 19 Nov 2019 |
Entity | Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 |
Auckland Central Auckland 1010 New Zealand |
09 Jul 2021 - 02 Jun 2022 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2019 - 09 Jul 2021 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
Auckland Central Auckland 1010 New Zealand |
19 Nov 2019 - 09 Jul 2021 |
Individual | Slattery, June |
Rd2 Matamata New Zealand |
06 Aug 1964 - 26 Nov 2020 |
Individual | Slattery, June |
Rd2 Matamata New Zealand |
06 Aug 1964 - 26 Nov 2020 |
Individual | Gollan, Allan Paul |
Matamata New Zealand |
29 May 2009 - 19 Nov 2019 |
Individual | Gollan, Allan Paul |
Matamata New Zealand |
29 May 2009 - 19 Nov 2019 |
Entity | Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 |
Matamata |
29 May 2009 - 19 Nov 2019 |
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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