General information
Hedley Properties Limited
Type: NZ Limited Company (Ltd)9429037921880
New Zealand Business Number
892353
Company Number
Registered
Company Status
Hedley Properties Limited (NZBN 9429037921880) was launched on 28 Jan 1998. 4 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Same As Registered Offfice Address had been their physical address, up to 07 Oct 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 70 shares (70 per cent of shares), namely:
Hedley, Colin Royce (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 30 shares); it includes
Hedley, Rae (an individual) - located at Pukekohe, Pukekohe. Our database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered & physical & service | 07 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 25 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Rae Hedley
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2024
Rd 1, Bombay, 2675
Address used since 21 Mar 2016 |
Director | 28 Jan 1998 - current |
|
Colin Royce Hedley
Pukekohe, Pukekohe, 2120
Address used since 01 Mar 2024
Rd 1, Bombay, 2675
Address used since 21 Mar 2016 |
Director | 28 Jan 1998 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Offfice Address | Physical | 08 Mar 2002 - 07 Oct 2022 |
| 24-26 Pollen Street, Ponsonby, Auckland | Registered | 08 Mar 2002 - 07 Oct 2022 |
| 23 Williamson Ave, Ponsonby, Auckland | Registered | 12 Apr 2000 - 12 Apr 2000 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 12 Apr 2000 - 08 Mar 2002 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Registered | 05 Aug 1999 - 12 Apr 2000 |
| C/- Davidson & Associates, Level 5, Elders House, 60 Khyber Pass Road, Grafton, Auckland | Physical | 05 Aug 1999 - 05 Aug 1999 |
| Withers Tsang & Co Limited, 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Aug 1999 - 08 Mar 2002 |
| 23 Williamson Avenue, Ponsonby, Auckland | Physical | 05 Aug 1999 - 05 Aug 1999 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Colin Royce Individual |
Pukekohe Pukekohe 2120 |
28 Jan 1998 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Rae Individual |
Pukekohe Pukekohe 2120 |
28 Jan 1998 - current |
Location
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