General information
Hadone Limited
Type: NZ Limited Company (Ltd)9429035266952
New Zealand Business Number
1538152
Company Number
Registered
Company Status
Hadone Limited (NZBN 9429035266952) was registered on 28 Jul 2004. 2 addresses are currently in use by the company: 62A Matangi Road, Rd 4, Hamilton, 3284 (type: registered, physical). 62A Matangi Rd, Rd 4, Hamilton had been their physical address, up until 03 Mar 2011. Hadone Limited used more aliases, namely: Tree Tools Limited from 28 Jul 2004 to 17 Aug 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Mccowan, Hadleigh Charles (an individual) located at Rd 4, Hamilton postcode 3284. Businesscheck's information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 62a Matangi Road, Rd 4, Hamilton, 3284 | Registered & physical & service | 03 Mar 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hadleigh Charles Mccowan
Rd 4, Hamilton, 3284
Address used since 17 Aug 2010 |
Director | 17 Aug 2010 - current |
|
David Brian Mccowan
Rd 4, Hamilton, 3284
Address used since 13 Feb 2010 |
Director | 25 Feb 2009 - 09 Sep 2010 |
|
Susan Mari Mccowan
Rd 4, Hamilton, 3284,
Address used since 25 Feb 2009 |
Director | 28 Jul 2004 - 25 Feb 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 62a Matangi Rd, Rd 4, Hamilton | Physical & registered | 28 Jul 2004 - 03 Mar 2011 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Hadleigh Charles Individual |
Rd 4 Hamilton 3284 |
24 Aug 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Susan Mari Individual |
Rd 4 Hamilton |
28 Jul 2004 - 27 Jun 2010 |
|
Mccowan, David Brian Individual |
Rd4 Hamilton 3284 |
25 Feb 2009 - 24 Aug 2010 |
Location
Companies nearby
 |
Solveit Hamilton Limited 74 Matangi Road |
|
Farnworth Investments Limited 74 Matangi Road |
|
Lindasfarn Properties Limited Matangi Road |
|
Golden Pond Private Hospital Limited 75 Poplar Lane |
|
Lowry Investment Management Limited 75 Poplar Lane |
|
Rupert Craggs Trustees Limited 23a Dalbeth Place |