General information

Hadlow Investments Limited

Type: NZ Limited Company (Ltd)
9429037278021
New Zealand Business Number
1031714
Company Number
Registered
Company Status

Hadlow Investments Limited (issued a New Zealand Business Number of 9429037278021) was incorporated on 02 May 2000. 4 addresses are in use by the company: 5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 (type: registered, service). 39 Jellicoe Street, Martinborough had been their physical address, until 21 Jun 2021. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Findlay, Richard Gordon (an individual) located at Seatoun, Wellington postcode 6022. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Hobbs, Peter Alan Hall (an individual) - located at Karori, Wellington. Our data was updated on 19 Mar 2024.

Current address Type Used since
5b Avenger Crescent, Wigram, Christchurch, 8042 Registered & physical & service 21 Jun 2021
5 Owens Place, Mount Maunganui, Mount Maunganui, 3116 Registered & service 11 Sep 2023
Directors
Name and Address Role Period
Peter Alan Hall Hobbs
Karori, Wellington, 6012
Address used since 02 May 2004
Director 02 May 2000 - current
Richard Gordon Findlay
Seatoun, Wellington, 6022
Address used since 28 Apr 2020
Seatoun, Wellington, 6022
Address used since 26 May 2010
Director 24 Mar 2006 - current
David Mark Freeman-greene
Strowan, Christchurch,
Address used since 08 May 2005
Director 02 May 2000 - 30 Mar 2006
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, 5711 Physical & registered 21 Apr 2020 - 21 Jun 2021
39 Jellicoe Street, Martinborough, 5711 Physical 31 Oct 2013 - 21 Apr 2020
39 Jellicoe Street, Martinborough, 5711 Registered 18 Jun 2013 - 21 Apr 2020
C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough Physical 02 Jun 2010 - 31 Oct 2013
C/-sheehan & Shaw Limited, 39 Jellicoe Street, Martinborough Registered 02 Jun 2010 - 18 Jun 2013
7 Pine Terrace, Karori, Wellington Physical 19 Apr 2007 - 02 Jun 2010
41 Jellicoe Street, Martinborough Physical 19 Apr 2007 - 19 Apr 2007
41 Jellicoe Street, Martinborough Registered 19 Apr 2007 - 02 Jun 2010
7 Pine Terrace, Karori, Wellington Registered 19 Apr 2007 - 19 Apr 2007
Level 3, 32 Waring Taylor Street, Wellington Physical & registered 13 May 2005 - 19 Apr 2007
C/- Offen Chartered Accountants Ltd, Level 1, South British Building, 326 Lambton Quay, Wellington Physical 03 May 2000 - 13 May 2005
C/- Offen Chartered Accountants Ltd, Level 1, South British Building, 326 Lambton Quay, Wellington Registered 02 May 2000 - 13 May 2005
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Findlay, Richard Gordon
Individual
Seatoun
Wellington
6022
31 May 2006 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Hobbs, Peter Alan Hall
Individual
Karori
Wellington
02 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Freeman-greene, David Mark
Individual
Strown
Christchurch
02 May 2000 - 08 May 2005
Location
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