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General information

Hartley And Rae Holdings Limited

Type: NZ Limited Company (Ltd)
9429033134093
New Zealand Business Number
1985524
Company Number
Registered
Company Status

Hartley and Rae Holdings Limited (issued an NZBN of 9429033134093) was started on 17 Sep 2007. 6 addresess are currently in use by the company: Post Office Box 2112 Kuripuni, Masterton 5842, Masterton 5842, 5810 (type: registered, service). Sadler Oakly Newman Limited, 2 Church Street, Masterton had been their registered address, up until 15 Feb 2013. 100 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 100 shares (100 per cent of shares), namely:
Mouldey, Gordon Hartley (an individual) located at Rd 1, Carterton postcode 5791,
Penny Lane Investment Trustees Limited (an entity) located at Kuripuni, Masterton postcode 5810,
Mouldey, Wendy Rae (an individual) located at Rd 1, Carterton postcode 5791. Our data was last updated on 19 Apr 2024.

Current address Type Used since
Sadler Oakly Newman Limited, 2 Church Street, Masterton Shareregister & other (Address For Share Register) 18 Feb 2008
444 Queen Street, Masterton, 5810 Physical & registered & service 15 Feb 2013
Post Office Box 2112 Kuripuni, Masterton 5842, Masterton 5842, 5810 Registered & service 26 Sep 2023
Last updated:
Directors
Name and Address Role Period
Wendy Rae Mouldey
Rd 1, Carterton, 5791
Address used since 16 Sep 2015
Director 17 Sep 2007 - current
Gordon Hartley Mouldey
Rd 1, Carterton, 5791
Address used since 16 Sep 2015
Director 17 Sep 2007 - current
Addresses
Previous address Type Period
Sadler Oakly Newman Limited, 2 Church Street, Masterton Registered & physical 25 Feb 2008 - 15 Feb 2013
16 Dellar Drive, Carterton Physical & registered 17 Sep 2007 - 17 Sep 2007
1a Stubbs Lane, Carterton Physical & registered 17 Sep 2007 - 25 Feb 2008
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
25 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Mouldey, Gordon Hartley
Individual 		Rd 1
Carterton
5791 		17 Sep 2007 - current
Penny Lane Investment Trustees Limited
Shareholder NZBN: 9429030446120
Entity (NZ Limited Company) 		Kuripuni
Masterton
5810 		01 Aug 2013 - current
Mouldey, Wendy Rae
Individual 		Rd 1
Carterton
5791 		17 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Academy Trustees Limited
Shareholder NZBN: 9429033375052
Company Number: 1946271
Entity 		15 Dec 2011 - 01 Aug 2013
Academy Trustees Limited
Shareholder NZBN: 9429033375052
Company Number: 1946271
Entity 		15 Dec 2011 - 01 Aug 2013
Location
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