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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Findlay, Richard Gordon Individual |
Seatoun Wellington 6022 |
31 May 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Hobbs, Peter Alan Hall Individual |
Karori Wellington |
02 May 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Freeman-greene, David Mark Individual |
Strown Christchurch |
02 May 2000 - 08 May 2005 |
Legion Trustees Limited 39 Jellicoe Street |
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Booking Spaces Limited 39 Jellicoe Street |
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Vra Limited 34 Jellicoe Street |
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The Wairarapa Children's Trust Board C/o Rightway Limited |
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Le Coiffeur Limited 29 Jellicoe Street |
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South Coast Moana Limited 55 Venice Street |