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General information

Hadley Holdings Limited

Type: NZ Limited Company (Ltd)
9429040035574
New Zealand Business Number
199525
Company Number
Registered
Company Status

Hadley Holdings Limited (issued a business number of 9429040035574) was incorporated on 08 Dec 1980. 2 addresses are currently in use by the company: 23B Kings Avenue, Matua, Tauranga, 3110 (type: physical, registered). 23B Kings Avenue, Matua, Tauranga had been their physical address, up to 20 Apr 2006. 500 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 250 shares (50 per cent of shares), namely:
Neil Mclachlan (an individual) located at Matua, Tauranga. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (250 shares); it includes
Ainsley Mclachlan (an individual) - located at Matua, Tauranga. Our data was last updated on 29 Mar 2022.

Current address Type Used since
23b Kings Avenue, Matua, Tauranga Other (Address For Share Register) 19 May 2004
23b Kings Avenue, Matua, Tauranga, 3110 Physical & registered 20 Apr 2006
Last updated:
Directors
Name and Address Role Period
Ainsley Heather Mclachlan
Matua, Tauranga, 3110
Address used since 19 May 2004
Director 14 May 1987 - current
Neil William Mclachlan
Matua, Tauranga, 3110
Address used since 19 May 2004
Director 14 May 1987 - current
Addresses
Previous address Type Period
23b Kings Avenue, Matua, Tauranga Physical & registered 26 May 2004 - 20 Apr 2006
15/199 Papamoa Beach Road, Mt Maunganui Physical & registered 28 May 2003 - 26 May 2004
35 Hawthornden Drive, R D 4, Rotorua Physical 13 Oct 2000 - 28 May 2003
1182 Houpapa Street, Rotorua. Registered 13 Oct 2000 - 28 May 2003
1182 Haupapa Street, Rotorua. Physical 13 Oct 2000 - 13 Oct 2000
44 Haupapa Street,, Rotorua. Physical & registered 18 May 2000 - 13 Oct 2000
Financial Data
Financial info
500
Total number of Shares
May
Annual return filing month
03 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Neil William Mclachlan
Individual 		Matua
Tauranga
 19 May 2004 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Ainsley Heather Mclachlan
Individual 		Matua
Tauranga
 19 May 2004 - current
Location
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