General information

A T Hadlow (2001) Limited

Type: NZ Limited Company (Ltd)
9429036682652
New Zealand Business Number
1178273
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q851250 - Orthopaedic Specialist
Industry classification codes with description

A T Hadlow (2001) Limited (issued an NZBN of 9429036682652) was incorporated on 07 Dec 2001. 6 addresess are in use by the company: 1 Jervois Road, Ponsonby, Auckland, 1011 (type: postal, delivery). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, until 20 Apr 2022. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0.1% of shares), namely:
Hadlow, Alastair Thomas (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Hadlow, Karol Sandra (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Hadlow, Karol Sandra, located at 7 Pere Street, Remuera, Auckland (an individual),
Baxter, Geoffrey, located at 7 Pere Street, Remuera, Auckland (an individual),
Hadlow, Alastair Thomas, located at 7 Pere Street, Remuera, Auckland (an individual). "Orthopaedic specialist" (ANZSIC Q851250) is the classification the Australian Bureau of Statistics issued to A T Hadlow (2001) Limited. Our data was updated on 01 Mar 2024.

Current address Type Used since
202 Ponsonby Road, Ponsonby, Auckland, 1011 Delivery & postal 04 Feb 2020
Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 Registered & physical & service 20 Apr 2022
1 Jervois Road, Ponsonby, Auckland, 1011 Postal & delivery 04 Feb 2023
Contact info
64 21 731650
Phone (Phone)
athltd@outlook.com
Email
athltd@xtra.co.nz
Email
No website
Website
alastairhadlow.com
Website
Directors
Name and Address Role Period
Alastair Thomas Hadlow
Remuera, Auckland, 1050
Address used since 19 Feb 2003
Director 07 Dec 2001 - current
Karol Sandra Hadlow
Remuera, Auckland, 1050
Address used since 19 Feb 2003
Director 07 Dec 2001 - current
Addresses
Previous address Type Period
202 Ponsonby Road, Ponsonby, Auckland, 1011 Physical & registered 02 Apr 2004 - 20 Apr 2022
97-101 Hobson Street, Auckland Physical & registered 17 Mar 2003 - 02 Apr 2004
14 Manawa Road, Remuera, Auckland Physical & registered 07 Dec 2001 - 17 Mar 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
03 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hadlow, Alastair Thomas
Individual
Remuera
Auckland
26 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hadlow, Karol Sandra
Individual
Remuera
Auckland
26 Mar 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hadlow, Karol Sandra
Individual
7 Pere Street
Remuera, Auckland
09 Feb 2009 - current
Baxter, Geoffrey
Individual
7 Pere Street
Remuera, Auckland
09 Feb 2009 - current
Hadlow, Alastair Thomas
Individual
7 Pere Street
Remuera, Auckland
09 Feb 2009 - current

Historic shareholders

Shareholder Name Address Period
Newlove, Pamela Lorraine Elizabeth
Individual
Auckland
New Zealand
26 Mar 2004 - 26 Mar 2004
Baxter, Geoffrey
Individual
7 Pere Street
Remuera, Auckland
26 Mar 2004 - 09 Feb 2009
Johnston, Richard Anthony
Individual
Auckland
New Zealand
26 Mar 2004 - 26 Mar 2004
Location
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