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B A Hedley Limited

Type: NZ Limited Company (Ltd)
9429040900407
NZBN
19412
Company Number
Registered
Company Status
Current address
165 Broadway Avenue
Palmerston North 4410
New Zealand
Physical & registered & service address used since 07 Apr 2014

B A Hedley Limited, a registered company, was launched on 30 Nov 1966. 9429040900407 is the NZBN it was issued. This company has been managed by 3 directors: Stephen James Price - an active director whose contract began on 25 Jul 2016,
Mavis Merle Hedley - an inactive director whose contract began on 22 Mar 1989 and was terminated on 25 Jul 2016,
Ivan Andrew Hedley - an inactive director whose contract began on 22 Mar 1989 and was terminated on 25 Jul 2016.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 165 Broadway Avenue, Palmerston North, 4410 (category: physical, registered).
B A Hedley Limited had been using 16 Victoria Avenue, Palmerston North as their physical address up until 07 Apr 2014.
A total of 2000 shares are allotted to 2 shareholders (2 groups). The first group includes 1990 shares (99.5%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 10 shares (0.5%).

Addresses

Previous addresses

Address: 16 Victoria Avenue, Palmerston North, 4410 New Zealand

Physical & registered address used from 07 Mar 2012 to 07 Apr 2014

Address: 37 Tiri Road,, Manly, Whangaparaoa 0930 New Zealand

Physical address used from 19 Feb 2010 to 19 Feb 2010

Address: 37 Tiri Road, Manly, Whangaparaoa 0930

Physical address used from 19 Feb 2010 to 19 Feb 2010

Address: 37 Tiri Road, Manly, Whangaparaoa 0930 New Zealand

Registered address used from 19 Feb 2010 to 07 Mar 2012

Address: 37 Tiri Road,manly, Hibiscus Coast

Physical & registered address used from 11 Feb 2003 to 19 Feb 2010

Address: W R F Mills, 37 Tiri Road, Manly, Hibiscus Coast

Physical address used from 17 Feb 2002 to 11 Feb 2003

Address: Mr W R F Mills, Chartered Accountant, 27, Motutapu Ave, Manly, Whangaparaoa, Peninsula

Registered address used from 27 Mar 2001 to 11 Feb 2003

Address: C/o Mr W R F Mills, 223 Victoria Ave, Palmerston North

Registered address used from 15 Feb 2000 to 27 Mar 2001

Address: C/- W R F Mills, 223 Victoria Avenue, Palmerston North

Physical address used from 13 Jan 2000 to 13 Jan 2000

Address: W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula

Physical address used from 13 Jan 2000 to 17 Feb 2002

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 12 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1990
Individual Price, Stephen James Feilding
Feilding
4702
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Taylor, Catherine Jane Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hedley, Mavis Merle Palmerston North
Individual Hedley, Vivien Claire Roslyn
Palmerston North
4414
New Zealand
Individual Hedley, Ivan Andrew Roslyn
Palmerston North
4414
New Zealand
Directors

Stephen James Price - Director

Appointment date: 25 Jul 2016

Address: Feilding, Feilding, 4702 New Zealand

Address used since 25 Jul 2016


Mavis Merle Hedley - Director (Inactive)

Appointment date: 22 Mar 1989

Termination date: 25 Jul 2016

Address: Roslyn, Palmerston North, 4414 New Zealand

Address used since 22 Mar 1989


Ivan Andrew Hedley - Director (Inactive)

Appointment date: 22 Mar 1989

Termination date: 25 Jul 2016

Address: Palmerston North, 4414 New Zealand

Address used since 10 Jan 2011

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