Hedgegrove Holdings Limited
Type: NZ Limited Company (Ltd)Hedgegrove Holdings Limited (New Zealand Business Number 9429033304731) was incorporated on 26 Jun 2007. 5 addresess are currently in use by the company: 84 Oliver Road, Te Puna, Tauranga (type: physical, registered). 43A May Street, Mount Maunganui had been their physical address, until 16 Jul 2009. 1000 shares are issued to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 499 shares (49.9 per cent of shares), namely:
Wall, Hayden John (an individual) located at Papamoa, Tauranga,
Hedge, Allan Henry (an individual) located at Rd 1, Tauranga. In the second group, a total of 1 shareholder holds 24.5 per cent of all shares (245 shares); it includes
Hedge, Natasha Jane (an individual) - located at Beachlands, Auckland. Moving on to the 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 3 entities, namely:
Hedge, Natasha Jane, located at Beachlands, Auckland (an individual),
Nikki Burley Trustees (2004) Limited, located at Tauranga, Tauranga (an other),
Hedge, Carlos Rennie, located at Beachlands, Auckland (an individual). Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 84 Oliver Road, Te Puna, Tauranga | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Jul 2009 |
| 84 Oliver Road, Te Puna, Tauranga | Physical & registered & service | 16 Jul 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Natasha Jane Hedge
Beachlands, Auckland, 2018
Address used since 10 May 2020
Maraetai, Auckland, 2018
Address used since 01 Mar 2017
Te Puna, Tauranga, 3171
Address used since 01 Jul 2015 |
Director | 26 Jun 2007 - current |
|
Carlos Rennie Hedge
Beachlands, Auckland, 2018
Address used since 10 May 2020
Maraetai, Auckland, 2018
Address used since 01 Mar 2017
Te Puna, Tauranga, 3171
Address used since 01 Jul 2015 |
Director | 26 Jun 2007 - current |
|
Allan Henry Hedge
Te Puna, Tauranga, 3171
Address used since 01 Jul 2015 |
Director | 26 Jun 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 43a May Street, Mount Maunganui | Physical & registered | 26 Jun 2007 - 16 Jul 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wall, Hayden John Individual |
Papamoa Tauranga |
26 Jun 2007 - current |
|
Hedge, Allan Henry Individual |
Rd 1, Tauranga |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Natasha Jane Individual |
Beachlands Auckland 2018 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Natasha Jane Individual |
Beachlands Auckland 2018 |
26 Jun 2007 - current |
|
Nikki Burley Trustees (2004) Limited Other (Other) |
Tauranga Tauranga 3110 |
26 Jun 2007 - current |
|
Hedge, Carlos Rennie Individual |
Beachlands Auckland 2018 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Carlos Rennie Individual |
Beachlands Auckland 2018 |
26 Jun 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Allan Henry Individual |
Rd 1, Tauranga |
26 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedge, Susanne Marie Individual |
Rd 1 Tauranga 3171 |
26 Feb 2024 - 01 Mar 2024 |
 |
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