General information

Hadley Wood Properties Limited

Type: NZ Limited Company (Ltd)
9429046909107
New Zealand Business Number
6934113
Company Number
Registered
Company Status
L671160 - Rental Of Residential Property
Industry classification codes with description

Hadley Wood Properties Limited (issued a New Zealand Business Number of 9429046909107) was launched on 26 Jul 2018. 2 addresses are currently in use by the company: 46 Hadley Wood Drive, Wattle Downs, Auckland, 2103 (type: physical, registered). Flat 1, 22 Picton Street, Howick, Auckland had been their physical address, until 14 Apr 2020. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Montgomerie, Janice (a director) located at Wattle Downs, Auckland postcode 2103. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Montgomerie, Acton Martin (an individual) - located at Wattle Downs, Auckland. "Rental of residential property" (business classification L671160) is the classification the ABS issued to Hadley Wood Properties Limited. The Businesscheck information was updated on 12 Apr 2024.

Current address Type Used since
46 Hadley Wood Drive, Wattle Downs, Auckland, 2103 Physical & registered & service 14 Apr 2020
Directors
Name and Address Role Period
Acton Martin Montgomerie
Wattle Downs, Auckland, 2103
Address used since 18 Apr 2019
Wattle Downs, Auckland, 2103
Address used since 26 Jul 2018
Director 26 Jul 2018 - current
Janice Montgomerie
Wattle Downs, Auckland, 2103
Address used since 18 Apr 2019
Wattle Downs, Auckland, 2103
Address used since 26 Jul 2018
Director 26 Jul 2018 - current
Addresses
Previous address Type Period
Flat 1, 22 Picton Street, Howick, Auckland, 2014 Physical & registered 26 Jul 2018 - 14 Apr 2020
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Montgomerie, Janice
Director
Wattle Downs
Auckland
2103
26 Jul 2018 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Montgomerie, Acton Martin
Individual
Wattle Downs
Auckland
2103
07 Aug 2018 - current

Historic shareholders

Shareholder Name Address Period
Montgomerie, Martin Acton
Director
Wattle Downs
Auckland
2103
26 Jul 2018 - 07 Aug 2018
Location
Companies nearby
Ultimate Building Solutions Limited
Flat 2, 22 Picton Street
Toppik NZ Limited
Flat 1, 22 Picton Street
Triple A & Y Limited
22 Picton Street
Tiki Quarry Farms Limited
22 Picton Street
Formtool Engineering Services Limited
Flat 1, 22 Picton Street
Rockfield Woodworkers (2003) Limited
22 Picton Street
Similar companies
Kjw Property Limited
25 Picton Street
Lucy Investments Limited
27 Picton Street
K Anderson Limited
Suite 2, 29 Picton Street
Akr (2011) Limited
Suite 2
Mystic Falls Limited
Suite 2, 29a Picton Street
Te Poi Investments Limited
30 Parkhill Road