Hedley Securities Limited
Type: NZ Limited Company (Ltd)Hedley Securities Limited (NZBN 9429037821050) was incorporated on 24 Jun 1998. 5 addresess are in use by the company: 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 (type: physical, registered). 7 Totara Road, Whenuapai, Auckland had been their registered address, up until 29 Jul 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Hedley, Carolyn Joy (an individual) located at Riverhead, Riverhead postcode 0820. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hedley, Craig Keith (an individual) - located at Riverhead, Riverhead. Our information was last updated on 03 Aug 2023.
| Current address | Type | Used since |
|---|---|---|
| 7 Totara Road, Whenuapai, Auckland, 0618 | Other (Address For Share Register) & shareregister & records (Address For Share Register) | 13 Nov 2015 |
| 89 Riverhead Point Drive, Riverhead, Riverhead, 0820 | Physical & registered & service | 29 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Keith Hedley
Riverhead, Riverhead, 0820
Address used since 21 Jul 2022
Whenuapai, Auckland, 0618
Address used since 13 Nov 2015 |
Director | 24 Jun 1998 - current |
|
Carolyn Joy Hedley
Riverhead, Riverhead, 0820
Address used since 21 Jul 2022
Whenuapai, Auckland, 0618
Address used since 13 Nov 2015 |
Director | 24 Jun 1998 - current |
| 7 Totara Road , Whenuapai , Auckland , 0618 |
| Previous address | Type | Period |
|---|---|---|
| 7 Totara Road, Whenuapai, Auckland, 0618 | Registered & physical | 23 Nov 2015 - 29 Jul 2022 |
| 11 Bristol Road, Whenuapai, Auckland, 0618 | Registered & physical | 17 Nov 2010 - 23 Nov 2015 |
| P O Box 87, West Harbour, Auckland | Physical | 12 Dec 2002 - 17 Nov 2010 |
| 7 Lupetti Rise, West Harbour, Auckland | Registered | 12 Dec 2002 - 17 Nov 2010 |
| 35 Starlight Cove, West Harbour | Physical & registered | 18 Mar 2002 - 12 Dec 2002 |
| 8 Blue Fin Way, West Harbour, Auckland | Registered | 12 Apr 2000 - 18 Mar 2002 |
| 8 Blue Fin Way, West Harbour, Auckland | Physical | 24 Jun 1998 - 18 Mar 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Carolyn Joy Individual |
Riverhead Riverhead 0820 |
24 Jun 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Craig Keith Individual |
Riverhead Riverhead 0820 |
24 Jun 1998 - current |
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