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Hedley S Book Shop Limited

Type: NZ Limited Company (Ltd)
9429040944944
NZBN
9725
Company Number
Registered
Company Status
Current address
150 Queen Street
Masterton 5810
New Zealand
Physical & service & registered address used since 01 Jun 2011

Hedley S Book Shop Limited, a registered company, was launched on 21 Mar 1956. 9429040944944 is the NZ business identifier it was issued. This company has been managed by 5 directors: David Alexander Hedley - an active director whose contract started on 02 May 1988,
Jennifer Hedley - an inactive director whose contract started on 08 Mar 1999 and was terminated on 04 Jun 2015,
Elizabeth Mcfarlane Hedley - an inactive director whose contract started on 02 May 1988 and was terminated on 08 Mar 1999,
Alexander George Hedley - an inactive director whose contract started on 02 May 1988 and was terminated on 09 May 1996,
Lindsey Edmond Watts - an inactive director whose contract started on 02 May 1988 and was terminated on 04 Oct 1993.
Last updated on 19 Apr 2024, BizDb's database contains detailed information about 1 address: 150 Queen Street, Masterton, 5810 (type: physical, service).
Hedley S Book Shop Limited had been using 2 Church Street, Masterton as their physical address up until 01 Jun 2011.
A total of 135000 shares are allotted to 2 shareholders (2 groups). The first group consists of 27 shares (0.02%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 134973 shares (99.98%).

Addresses

Previous addresses

Address: 2 Church Street, Masterton New Zealand

Physical address used from 09 May 2007 to 01 Jun 2011

Address: 150 Queen Street, Masterton New Zealand

Registered address used from 06 Jun 1997 to 01 Jun 2011

Address: Same As Registered Office

Physical address used from 06 Jun 1997 to 09 May 2007

Address: Messrs Dunderdale, Gray & Caldwell, 36 Bannister Street, Masterton

Registered address used from 06 Jun 1997 to 06 Jun 1997

Financial Data

Basic Financial info

Total number of Shares: 135000

Annual return filing month: May

Annual return last filed: 21 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 27
Individual Hedley, Jennifer Rd 8
Masterton
5888
New Zealand
Shares Allocation #2 Number of Shares: 134973
Individual Hedley, David Alexander Rd 8
Masterton
5888
New Zealand
Directors

David Alexander Hedley - Director

Appointment date: 02 May 1988

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 24 May 2011


Jennifer Hedley - Director (Inactive)

Appointment date: 08 Mar 1999

Termination date: 04 Jun 2015

Address: Rd 8, Masterton, 5888 New Zealand

Address used since 24 May 2011


Elizabeth Mcfarlane Hedley - Director (Inactive)

Appointment date: 02 May 1988

Termination date: 08 Mar 1999

Address: Masterton,

Address used since 02 May 1988


Alexander George Hedley - Director (Inactive)

Appointment date: 02 May 1988

Termination date: 09 May 1996

Address: Masterton,

Address used since 02 May 1988


Lindsey Edmond Watts - Director (Inactive)

Appointment date: 02 May 1988

Termination date: 04 Oct 1993

Address: Carterton,

Address used since 02 May 1988

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