Hadwen Holdings Limited
Type: NZ Limited Company (Ltd)Hadwen Holdings Limited (issued an NZBN of 9429034106853) was incorporated on 23 May 2006. 2 addresses are in use by the company: 41 Anderson Road, Taradale, Napier, 4112 (type: physical, registered). 41 Anderson Road, Taradale, Napier had been their registered address, until 28 Oct 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70 per cent of shares), namely:
Hadwen, Lynne Margaret (an individual) located at Taradale, Napier postcode 4112. In the second group, a total of 1 shareholder holds 15 per cent of all shares (15 shares); it includes
Kenny, Adele Louise (an individual) - located at Hastings. Next there is the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Hadwen, Craig Rene, located at Henderson Valley, Auckland (an individual). "Investment operation - own account" (ANZSIC K624060) is the category the Australian Bureau of Statistics issued Hadwen Holdings Limited. Businesscheck's information was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 41 Anderson Road, Taradale, Napier, 4112 | Physical & registered & service | 28 Oct 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Lynne Margaret Hadwen
Taradale, Napier, 4112
Address used since 26 May 2007 |
Director | 23 May 2006 - current |
|
Adele Louise Kenny
Frimley, Hastings, 4120
Address used since 01 Apr 2017
Raureka, Hastings, 4120
Address used since 01 Aug 2015 |
Director | 23 May 2006 - current |
|
Craig Rene Hadwen
Henderson Valley, Auckland, 0614
Address used since 01 Sep 2021
Henderson, Auckland, 0610
Address used since 30 Sep 2013 |
Director | 23 May 2006 - current |
| 41 Anderson Road , Taradale , Napier , 4112 |
| Previous address | Type | Period |
|---|---|---|
| 41 Anderson Road, Taradale, Napier | Registered & physical | 01 Jun 2007 - 28 Oct 2010 |
| 801a Maraekakaho Road, Hastings, New Zealand | Registered & physical | 23 May 2006 - 01 Jun 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwen, Lynne Margaret Individual |
Taradale Napier 4112 |
23 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenny, Adele Louise Individual |
Hastings |
23 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hadwen, Craig Rene Individual |
Henderson Valley Auckland 0614 |
23 May 2006 - current |
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