General information
Hedgebook Limited
Type: NZ Limited Company (Ltd)9429033063270
New Zealand Business Number
2031496
Company Number
Registered
Company Status
99487984
GST Number
K641915 - Financial Service Nec
Industry classification codes with description
Hedgebook Limited (issued an NZ business identifier of 9429033063270) was started on 21 Nov 2007. 9 addresess are in use by the company: Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). 39 Jellicoe Street, Martinborough, Martinborough had been their registered address, up to 19 Sep 2016. Hedgebook Limited used other names, namely: Etos Resolution Limited from 21 Nov 2007 to 06 Oct 2011. 1707224 shares are allocated to 23 shareholders who belong to 12 shareholder groups. The first group consists of 1 entity and holds 132883 shares (7.78% of shares), namely:
Cantwell, Prudence Jane (an individual) located at Rd 1, Whitford postcode 2576. When considering the second group, a total of 1 shareholder holds 1.84% of all shares (31394 shares); it includes
Ashvegas Limited (an entity) - located at Fendalton, Christchurch. Moving on to the next group of shareholders, share allocation (136813 shares, 8.01%) belongs to 3 entities, namely:
Dickinson, Peter Chanel, located at Torbay, Auckland (a director),
Murray, David, located at Torbay, Auckland (an individual),
Dickinson, Janet, located at Torbay, Auckland (an individual). "Financial service nec" (business classification K641915) is the category the ABS issued to Hedgebook Limited. Our database was last updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Albert Street, Auckland Central, Auckland, 1010 | Service & physical & registered | 19 Sep 2016 |
| Po Box 105113, Auckland City, Auckland, 1143 | Postal | 29 Sep 2020 |
| Level 9, West Plaza Building, 13/15 Albert St, Auckland, 1140 | Office & delivery | 22 Sep 2021 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
Contact info
64 21 528587
Phone (Phone)
accounts@hedgebookpro.com
Email (nzbn-reserved-invoice-email-address-purpose)
richard.eaddy@hedgebookpro.com
Email
www.hedgebookpro.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Greg Antony Anderson
Cashmere, Christchurch, 8022
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - current |
|
Richard Thomas Macdougall Eaddy
Oneroa, Waiheke Island, 1081
Address used since 01 Sep 2022
Kohimarama, Auckland, 1071
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - current |
|
Peter Chanel Dickinson
Torbay, Auckland, 0630
Address used since 02 Oct 2017 |
Director | 02 Oct 2017 - current |
|
Roger James Kerr
Rd 1, Manurewa, 2576
Address used since 15 Dec 2016 |
Director | 15 Dec 2016 - 24 Jan 2020 |
|
Hamish Edwards
Greytown, Greytown, 5712
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - 18 Sep 2013 |
|
Roger James Kerr
Rd 1, Howick, 2571
Address used since 23 Nov 2009 |
Director | 21 Nov 2007 - 28 Sep 2012 |
|
Graeme David Marshall
Scarborough, Christchurch,
Address used since 21 Nov 2007 |
Director | 21 Nov 2007 - 31 Mar 2009 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Sep 2023 |
| Vero Centre, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Sep 2023 |
Principal place of activity
| Level 9, West Plaza Building , 13/15 Albert St , Auckland , 1140 |
| Previous address | Type | Period |
|---|---|---|
| 39 Jellicoe Street, Martinborough, Martinborough, 5711 | Registered & physical | 10 Sep 2012 - 19 Sep 2016 |
| 89 Main Street, Greytown, Greytown, 5712 | Registered & physical | 06 Dec 2011 - 10 Sep 2012 |
| C/-gibson And Associates Ltd, Level 2, 408 Khyber Pass Road, Newmarket, Auckland | Registered & physical | 21 Nov 2007 - 06 Dec 2011 |
Financial Data
Financial info
1707224
Total number of Shares
September
Annual return filing month
26 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 132883
| Shareholder Name | Address | Period |
|---|---|---|
|
Cantwell, Prudence Jane Individual |
Rd 1 Whitford 2576 |
28 Feb 2023 - current |
Shares Allocation #2 Number of Shares: 31394
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashvegas Limited Shareholder NZBN: 9429038402654 Entity (NZ Limited Company) |
Fendalton Christchurch 8014 |
18 Oct 2017 - current |
Shares Allocation #3 Number of Shares: 136813
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickinson, Peter Chanel Director |
Torbay Auckland 0630 |
18 Oct 2017 - current |
|
Murray, David Individual |
Torbay Auckland 0630 |
18 Oct 2017 - current |
|
Dickinson, Janet Individual |
Torbay Auckland 0630 |
18 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 36457
| Shareholder Name | Address | Period |
|---|---|---|
|
Citrus Tree Consulting Limited Shareholder NZBN: 9429042278085 Entity (NZ Limited Company) |
Edgeware Christchurch 8013 |
14 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 28176
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Dion Individual |
10 Jun 2014 - current |
Shares Allocation #6 Number of Shares: 131558
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Megan Individual |
Swanson Auckland 0614 |
24 Dec 2015 - current |
|
Shaw, Duncan Strachan Individual |
Swanson Auckland 0614 |
10 Jun 2014 - current |
Shares Allocation #7 Number of Shares: 177248
| Shareholder Name | Address | Period |
|---|---|---|
|
Crighton, Elizabeth Helen Individual |
Mount Pleasant Christchurch 8081 |
10 Jun 2014 - current |
|
The Watering Cove Trust Limited Shareholder NZBN: 9429034121290 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
10 Jun 2014 - current |
|
Crighton, Timothy Allan Individual |
Mount Pleasant Christchurch 8081 |
10 Jun 2014 - current |
Shares Allocation #8 Number of Shares: 445869
| Shareholder Name | Address | Period |
|---|---|---|
|
Repton Trustees Limited Shareholder NZBN: 9429036250950 Entity (NZ Limited Company) |
47 Hereford Street Christchurch 8013 |
10 Jun 2014 - current |
|
Anderson, Greg Antony Director |
Cashmere Christchurch 8022 |
10 Jun 2014 - current |
Shares Allocation #9 Number of Shares: 39085
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Individual |
Russley Christchurch 8042 |
11 Dec 2013 - current |
Shares Allocation #10 Number of Shares: 132883
| Shareholder Name | Address | Period |
|---|---|---|
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
31 Mar 2012 - current |
|
Kerr, Roger James Individual |
Rd 1 Manurewa 2576 |
31 Mar 2012 - current |
Shares Allocation #11 Number of Shares: 108071
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, David Leonard Individual |
Meadowbank Auckland 1072 |
31 Mar 2012 - current |
|
Sellar Bone Trustees Limited Shareholder NZBN: 9429037227630 Entity (NZ Limited Company) |
Ground Floor 3 Owens Road, Epsom, Auckland |
31 Mar 2012 - current |
|
Galloway, Kim Lesley Individual |
Meadowbank Auckland 1072 |
31 Mar 2012 - current |
Shares Allocation #12 Number of Shares: 306787
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
31 Mar 2012 - current |
|
Eaddy, Corrine Individual |
Oneroa Waiheke Island 1081 |
31 Mar 2012 - current |
|
Eaddy, Richard Thomas Macdougall Director |
Oneroa Waiheke Island 1081 |
31 Mar 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lesleyrichardroger Limited Shareholder NZBN: 9429036812769 Company Number: 1154609 Entity |
21 Nov 2007 - 31 Mar 2012 | |
|
Etos Limited Shareholder NZBN: 9429036812769 Company Number: 1154609 Entity |
21 Nov 2007 - 31 Mar 2012 | |
|
Resolution Financial Software Limited Shareholder NZBN: 9429038301834 Company Number: 812633 Entity |
21 Nov 2007 - 10 Jun 2014 | |
|
Resolution Financial Software Limited Shareholder NZBN: 9429038301834 Company Number: 812633 Entity |
21 Nov 2007 - 10 Jun 2014 | |
|
Etos Limited Shareholder NZBN: 9429036812769 Company Number: 1154609 Entity |
21 Nov 2007 - 31 Mar 2012 |
Location
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