General information

R.j. Hadlee Promotions Limited

Type: NZ Limited Company (Ltd)

9429038468001

New Zealand Business Number

680586

Company Number

Registered

Company Status

R.j. Hadlee Promotions Limited (issued a New Zealand Business Number of 9429038468001) was incorporated on 22 Jun 1995. 2 addresses are in use by the company: 20 Mapleham Drive, Pegasus, 7612 (type: physical, registered). 20 Mapleham Drive, Pegasus had been their physical address, up until 03 Mar 2014. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (0.01 per cent of shares), namely:
Hadlee, Diane Catherine (an individual) located at Pegasus postcode 7612. As far as the second group is concerned, a total of 1 shareholder holds 65.99 per cent of all shares (65990 shares); it includes
Hadlee, Richard John (an individual) - located at Pegasus. The next group of shareholders, share allotment (34000 shares, 34%) belongs to 3 entities, namely:
Hadlee, Dianne Catherine, located at Pegasus (an individual),
Bull, Cranwell Leslie, located at Christchurch (an individual),
Hadlee, Richard John, located at Pegasus (an individual). The Businesscheck data was last updated on 11 Apr 2024.

Current address	Type	Used since
20 Mapleham Drive, Pegasus, 7612	Physical & registered & service	03 Mar 2014

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Richard John Hadlee Pegasus, 7612 Address used since 21 Feb 2014	Director	22 Jun 1995 - current
Dianne Catherine Hadlee Pegasus, Pegasus, 7612 Address used since 01 May 2018	Director	01 May 2018 - current
Karen Ann Hadlee Christchurch, Address used since 22 Jun 1995	Director	22 Jun 1995 - 01 Aug 1999

Addresses

Previous address	Type	Period
20 Mapleham Drive, Pegasus, 7691	Physical & registered	05 Apr 2011 - 03 Mar 2014
7 Priorsford Court, Hyde Park, Christchurch	Registered & physical	18 Feb 2009 - 05 Apr 2011
Level 5 34-36 Cranmer Square, Cnr Kilmore St & Cranmer Square, Christchurch	Registered & physical	23 Apr 2003 - 18 Feb 2009
Hadless Kippenberger & Partners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch	Physical	07 Aug 2001 - 23 Apr 2003
Hadless Kippenberger & Parterners, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch	Physical	07 Aug 2001 - 07 Aug 2001
C/-kpmg, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch	Registered	28 Jun 2000 - 23 Apr 2003
Kpmg, Level 15, Clarendon Tower, 78 Worcester Street, Christchurch	Physical	22 Jun 1995 - 07 Aug 2001

Financial Data

Financial info

100000

Total number of Shares

February

Annual return filing month

01 Feb 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Hadlee, Diane Catherine Individual	Pegasus 7612	22 Jun 1995 - current

Shares Allocation #2 Number of Shares: 65990

Shareholder Name	Address	Period
Hadlee, Richard John Individual	Pegasus 7612	22 Jun 1995 - current

Shares Allocation #3 Number of Shares: 34000

Shareholder Name	Address	Period
Hadlee, Dianne Catherine Individual	Pegasus 7612	28 Mar 2008 - current
Bull, Cranwell Leslie Individual	Christchurch	28 Mar 2008 - current
Hadlee, Richard John Individual	Pegasus 7612	28 Mar 2008 - current

Location

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