General information

B A Hedley Limited

Type: NZ Limited Company (Ltd)
9429040900407
New Zealand Business Number
19412
Company Number
Registered
Company Status

B A Hedley Limited (issued an NZBN of 9429040900407) was incorporated on 30 Nov 1966. 2 addresses are in use by the company: 165 Broadway Avenue, Palmerston North, 4410 (type: physical, registered). 16 Victoria Avenue, Palmerston North had been their physical address, up to 07 Apr 2014. 2000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1990 shares (99.5% of shares), namely:
Price, Stephen James (an individual) located at Feilding, Feilding postcode 4702. When considering the second group, a total of 1 shareholder holds 0.5% of all shares (10 shares); it includes
Taylor, Catherine Jane (an individual) - located at Feilding, Feilding. Our information was last updated on 02 Apr 2024.

Current address Type Used since
165 Broadway Avenue, Palmerston North, 4410 Physical & registered & service 07 Apr 2014
Directors
Name and Address Role Period
Stephen James Price
Feilding, Feilding, 4702
Address used since 25 Jul 2016
Director 25 Jul 2016 - current
Mavis Merle Hedley
Roslyn, Palmerston North, 4414
Address used since 22 Mar 1989
Director 22 Mar 1989 - 25 Jul 2016
Ivan Andrew Hedley
Palmerston North, 4414
Address used since 10 Jan 2011
Director 22 Mar 1989 - 25 Jul 2016
Addresses
Previous address Type Period
16 Victoria Avenue, Palmerston North, 4410 Physical & registered 07 Mar 2012 - 07 Apr 2014
37 Tiri Road,, Manly, Whangaparaoa 0930 Physical 19 Feb 2010 - 19 Feb 2010
37 Tiri Road, Manly, Whangaparaoa 0930 Physical 19 Feb 2010 - 19 Feb 2010
37 Tiri Road, Manly, Whangaparaoa 0930 Registered 19 Feb 2010 - 07 Mar 2012
37 Tiri Road,manly, Hibiscus Coast Physical & registered 11 Feb 2003 - 19 Feb 2010
W R F Mills, 37 Tiri Road, Manly, Hibiscus Coast Physical 17 Feb 2002 - 11 Feb 2003
Mr W R F Mills, Chartered Accountant, 27, Motutapu Ave, Manly, Whangaparaoa, Peninsula Registered 27 Mar 2001 - 11 Feb 2003
C/o Mr W R F Mills, 223 Victoria Ave, Palmerston North Registered 15 Feb 2000 - 27 Mar 2001
C/- W R F Mills, 223 Victoria Avenue, Palmerston North Physical 13 Jan 2000 - 13 Jan 2000
W R F Mills, 27 Motutapu Ave, Manly, Whangaparaoa Peninsula Physical 13 Jan 2000 - 17 Feb 2002
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
12 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1990
Shareholder Name Address Period
Price, Stephen James
Individual
Feilding
Feilding
4702
19 Feb 2004 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Taylor, Catherine Jane
Individual
Feilding
Feilding
4702
26 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Hedley, Mavis Merle
Individual
Palmerston North
30 Nov 1966 - 24 Jun 2016
Hedley, Vivien Claire
Individual
Roslyn
Palmerston North
4414
19 Oct 2012 - 24 Jun 2016
Hedley, Ivan Andrew
Individual
Roslyn
Palmerston North
4414
30 Nov 1966 - 24 Jun 2016
Location
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