General information

Hedgerow 2005 Limited

Type: NZ Limited Company (Ltd)
9429034550304
New Zealand Business Number
1692306
Company Number
Registered
Company Status

Hedgerow 2005 Limited (NZBN 9429034550304) was registered on 08 Sep 2005. 2 addresses are in use by the company: C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland had been their registered address, up to 13 Oct 2020. Hedgerow 2005 Limited used other aliases, namely: Catsar Limited from 08 Sep 2005 to 05 Oct 2005. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 2500 shares (25% of shares), namely:
Clark, Sarah Catherine (an individual) located at Parnell, Auckland postcode 1052. When considering the second group, a total of 3 shareholders hold 60% of all shares (6000 shares); it includes
Shortland Trustees (Tawera) Limited (an entity) - located at Auckland Central, Auckland,
Clark, Sarah Catherine (an individual) - located at Parnell, Auckland,
Clark, Josephine Scott (an individual) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (1500 shares, 15%) belongs to 1 entity, namely:
Clark, Josephine Scott, located at Remuera, Auckland (an individual). Our information was last updated on 11 Mar 2024.

Current address Type Used since
C/- The Icehouse, Level 4 The Textile Centre, 117 St Georges Bay Road, Parnell, Auckland, 1052 Registered & physical & service 13 Oct 2020
Directors
Name and Address Role Period
Sarah Catherine Clark
Parnell, Auckland, 1052
Address used since 07 Feb 2024
Parnell, Auckland, 1052
Address used since 15 Feb 2016
Director 08 Sep 2005 - current
Addresses
Previous address Type Period
Level 4/117-125, Saint Georges Bay Road, Parnell, Auckland, 1052 Registered & physical 17 Jul 2020 - 13 Oct 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered & physical 07 Oct 2015 - 17 Jul 2020
382 Remuera Road, Remuera, Auckland, 1050 Registered 12 Feb 2014 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Physical 27 Mar 2012 - 07 Oct 2015
382 Remuera Road, Remuera, Auckland, 1050 Registered 27 Mar 2012 - 12 Feb 2014
Suite 4, 333 Remuera Road, Remuera, Auckland, 1050 Physical & registered 07 Jul 2011 - 27 Mar 2012
41 Tohunga Cres, Parnell, Auckland Physical & registered 08 Sep 2005 - 07 Jul 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Clark, Sarah Catherine
Individual
Parnell
Auckland
1052
08 Sep 2005 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Shortland Trustees (tawera) Limited
Shareholder NZBN: 9429048227506
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
02 Jul 2020 - current
Clark, Sarah Catherine
Individual
Parnell
Auckland
1052
08 Sep 2005 - current
Clark, Josephine Scott
Individual
Remuera
Auckland
1050
08 Sep 2005 - current
Shares Allocation #3 Number of Shares: 1500
Shareholder Name Address Period
Clark, Josephine Scott
Individual
Remuera
Auckland
1050
08 Sep 2005 - current

Historic shareholders

Shareholder Name Address Period
George, Kerry Raymond
Individual
Parnell, Auckland
08 Sep 2005 - 18 Jan 2024
Sargent, Peter John Reid
Individual
Parnell
Auckland
27 Sep 2007 - 02 Jul 2020
Clark, Sarah Catherine
Individual
Parnell, Auckland
27 Sep 2007 - 02 Jul 2020
Location
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