Hadleigh & Co Limited, a registered company, was registered on 22 Dec 2015. 9429042126249 is the NZBN it was issued. "Investment - residential property" (ANZSIC L671150) is how the company is categorised. This company has been run by 3 directors: Colin Douglas Thomson - an active director whose contract started on 22 Dec 2015,
Hadleigh James Thomson - an active director whose contract started on 22 Dec 2015,
Michelle Thomson - an inactive director whose contract started on 22 Dec 2015 and was terminated on 18 Feb 2017.
Updated on 07 Mar 2024, our database contains detailed information about 1 address: 1/262 Titirangi Road, Titirangi, Auckland, 0604 (types include: registered, physical).
Hadleigh & Co Limited had been using 262 Titirangi Road, Titirangi, Auckland as their physical address up to 24 Feb 2016.
A total of 1000000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 250000 shares (25 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 750000 shares (75 per cent).
Previous address
Address: 262 Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Physical & registered address used from 22 Dec 2015 to 24 Feb 2016
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 22 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250000 | |||
| Director | Thomson, Hadleigh James |
Titirangi Auckland 0604 New Zealand |
22 Dec 2015 - |
| Shares Allocation #2 Number of Shares: 750000 | |||
| Director | Thomson, Colin Douglas |
Titirangi Auckland 0604 New Zealand |
22 Dec 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thomson, Michelle |
Titirangi Auckland 0604 New Zealand |
22 Dec 2015 - 10 Dec 2018 |
Colin Douglas Thomson - Director
Appointment date: 22 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 16 Feb 2016
Hadleigh James Thomson - Director
Appointment date: 22 Dec 2015
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2016
Michelle Thomson - Director (Inactive)
Appointment date: 22 Dec 2015
Termination date: 18 Feb 2017
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 17 Mar 2016
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