General information

Hadleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429037771096
New Zealand Business Number
923303
Company Number
Registered
Company Status

Hadleigh Holdings Limited (issued an NZBN of 9429037771096) was started on 11 Sep 1998. 5 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 23 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Taylor, Jennifer Mary (an individual) located at Cass Bay, Lyttleton. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Taylor, Benjamin John Goddard (an individual) - located at Cass Bay, Lyttleton. Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 23 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Directors
Name and Address Role Period
Benjamin John Goddard Taylor
Cass Bay, Lyttleton, 8971
Address used since 10 Mar 2016
Director 11 Sep 1998 - current
Jennifer Mary Taylor
Cass Bay, Lyttleton, 8971
Address used since 10 Mar 2016
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 21 Mar 2023 - 23 May 2023
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered 05 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 05 Jun 2014 - 05 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 29 Aug 2013 - 05 Jun 2014
Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Registered & physical 21 Dec 2011 - 29 Aug 2013
John L Hibbard, Level 3, 70 Gloucester Street, Christchurch, 8013 Physical & registered 30 Mar 2011 - 21 Dec 2011
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Registered 13 Apr 2000 - 30 Mar 2011
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Physical 14 Sep 1998 - 30 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Taylor, Jennifer Mary
Individual
Cass Bay
Lyttleton
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Taylor, Benjamin John Goddard
Individual
Cass Bay
Lyttleton
11 Sep 1998 - current
Location
Companies nearby