General information
Bill Hedley Limited
Type: NZ Limited Company (Ltd)9429040120867
New Zealand Business Number
186566
Company Number
Registered
Company Status
Bill Hedley Limited (New Zealand Business Number 9429040120867) was incorporated on 06 Aug 1964. 2 addresses are currently in use by the company: 204 Archers Road, Glenfield, Auckland, 0629 (type: physical, service). 61A Rawhiti Avenue, Matamata had been their registered address, up to 17 May 2019. 38630 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 5630 shares (14.57% of shares), namely:
Davis 5 Limited (an entity) located at Morrinsville postcode 3300. As far as the second group is concerned, a total of 1 shareholder holds 28.48% of all shares (exactly 11000 shares); it includes
Hedley, Merryn (a director) - located at Eastbourne, Lower Hutt. The third group of shareholders, share allotment (11000 shares, 28.48%) belongs to 1 entity, namely:
Hedley, Brian Robson, located at Nongprue (a director). The Businesscheck information was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 204 Archers Road, Glenfield, Auckland, 0629 | Physical & service & registered | 17 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merryn Hedley
Eastbourne, Lower Hutt, 5013
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Brian Robson Hedley
Nongprue,
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
Michael Henry Hedley
Auckland Central, 1010
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - current |
|
David Phillip Davis
Rd 1, Matamata, 3471
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Julie Margaret Davis
Rd 1, Matamata, 3471
Address used since 28 Jun 2022 |
Director | 28 Jun 2022 - current |
|
Anthony Clifford Hedley
Rd 1, Matamata, 3471
Address used since 23 Feb 2017 |
Director | 23 Feb 2017 - 01 Jun 2022 |
|
June Slattery
Rd 2, Matamata, 3472
Address used since 14 Apr 2010 |
Director | 24 Dec 1982 - 03 Aug 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 61a Rawhiti Avenue, Matamata, 3400 | Registered & physical | 25 May 2004 - 17 May 2019 |
| 164 Station Road, Rd2, Matamata | Registered & physical | 01 Jul 2003 - 25 May 2004 |
| Noble & Lee, Broadway, Matamata | Registered | 22 Apr 1997 - 01 Jul 2003 |
| Noble & Lee, 51 Arawa Street, Matamata | Physical | 09 Sep 1996 - 01 Jul 2003 |
Financial Data
Financial info
38630
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5630
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis 5 Limited Shareholder NZBN: 9429035356776 Entity (NZ Limited Company) |
Morrinsville 3300 |
28 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Merryn Director |
Eastbourne Lower Hutt 5013 |
02 Jun 2022 - current |
Shares Allocation #3 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Brian Robson Director |
Nongprue |
02 Jun 2022 - current |
Shares Allocation #4 Number of Shares: 11000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hedley, Michael Henry Director |
Auckland Central 1010 |
02 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
09 Jul 2021 - 02 Jun 2022 | |
|
Hedley, William A (estate) Individual |
Rd2 Matamata |
06 Aug 1964 - 29 May 2009 |
|
Slattery, June Individual |
Rd2 Matamata |
06 Aug 1964 - 26 Nov 2020 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
19 Nov 2019 - 09 Jul 2021 | |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
29 May 2009 - 19 Nov 2019 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
09 Jul 2021 - 02 Jun 2022 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
19 Nov 2019 - 09 Jul 2021 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
Auckland Central Auckland 1010 |
19 Nov 2019 - 09 Jul 2021 |
|
Slattery, June Individual |
Rd2 Matamata |
06 Aug 1964 - 26 Nov 2020 |
|
Slattery, June Individual |
Rd2 Matamata |
06 Aug 1964 - 26 Nov 2020 |
|
Gollan, Allan Paul Individual |
Matamata |
29 May 2009 - 19 Nov 2019 |
|
Gollan, Allan Paul Individual |
Matamata |
29 May 2009 - 19 Nov 2019 |
|
Noble & Lee Trustees Limited Shareholder NZBN: 9429037754150 Company Number: 927435 Entity |
Matamata |
29 May 2009 - 19 Nov 2019 |
Location
Companies nearby
 |
Starfish Social Services Trust 58 Rawhiti Avenue |
|
The Pohlen Foundation Trust C/o Pohlen Hospital |
|
Matamata Automotive 1980 Limited Rawhiti Avenue |
|
Ollie Brick Layers Limited 55c Rawhiti Avenue |
|
Stream Dairy Shop Limited 148 Broadway |
|
P J & R C Jacobson Limited 3 Pukatea Place |