General information

Hadleigh Holdings Limited

Type: NZ Limited Company (Ltd)
9429037771096
New Zealand Business Number
923303
Company Number
Registered
Company Status

Hadleigh Holdings Limited (issued an NZBN of 9429037771096) was started on 11 Sep 1998. 5 addresess are in use by the company: 9 Shirley Road, Mairehau, Christchurch, 8013 (type: registered, service). 3 Leslie Hills Drive, Riccarton, Christchurch had been their registered address, up to 23 May 2023. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30 per cent of shares), namely:
Taylor, Jennifer Mary (an individual) located at Hillsborough, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Taylor, Benjamin John Goddard (an individual) - located at Hillsborough, Christchurch. Businesscheck's database was updated on 11 May 2025.

Current address Type Used since
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & physical 17 Jun 2021
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 23 Nov 2022
9 Shirley Road, Mairehau, Christchurch, 8013 Registered & service 23 May 2023
Directors
Name and Address Role Period
Benjamin John Goddard Taylor
Hillsborough, Christchurch, 8022
Address used since 01 May 2024
Cass Bay, Lyttleton, 8971
Address used since 10 Mar 2016
Director 11 Sep 1998 - current
Jennifer Mary Taylor
Hillsborough, Christchurch, 8022
Address used since 01 May 2024
Cass Bay, Lyttleton, 8971
Address used since 10 Mar 2016
Director 02 Apr 2007 - current
Addresses
Previous address Type Period
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 Registered & service 21 Mar 2023 - 23 May 2023
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 04 Apr 2019 - 17 Jun 2021
16a Hamilton Avenue, Ilam, Christchurch, 8041 Physical & registered 05 Oct 2018 - 04 Apr 2019
Ground Floor, 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 Physical & registered 05 Jun 2014 - 05 Oct 2018
447 Blenheim Road, Upper Riccarton, Christchurch, 8041 Physical & registered 29 Aug 2013 - 05 Jun 2014
Chartered Accountant, Level 1, 22 Dorset Street, Christchurch, 8013 Registered & physical 21 Dec 2011 - 29 Aug 2013
John L Hibbard, Level 3, 70 Gloucester Street, Christchurch, 8013 Physical & registered 30 Mar 2011 - 21 Dec 2011
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Registered 13 Apr 2000 - 30 Mar 2011
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Registered 12 Apr 2000 - 13 Apr 2000
John L Hibbard, 12 St James Court, 77 Gloucester Street, Christchurch Physical 14 Sep 1998 - 30 Mar 2011
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Taylor, Jennifer Mary
Individual
Hillsborough
Christchurch
8022
05 Oct 2007 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Taylor, Benjamin John Goddard
Individual
Hillsborough
Christchurch
8022
11 Sep 1998 - current
Location
Companies nearby