Hudson Pratley Group Limited, a registered company, was started on 07 Aug 1995. 9429038446689 is the number it was issued. The company has been supervised by 3 directors: Terence Leonard Pratley - an active director whose contract began on 07 Aug 1995,
Amanda Pratley - an active director whose contract began on 14 Feb 2008,
Catherine Therese Pratley - an inactive director whose contract began on 07 Aug 1995 and was terminated on 11 Aug 2006.
Updated on 19 Oct 2021, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Hudson Pratley Group Limited had been using Level 3 139 Carlton Gore Road, Newmarket, Auckland as their physical address until 14 Apr 2020.
Old names used by the company, as we identified at BizDb, included: from 08 Feb 2008 to 01 Nov 2013 they were named Ive Group Limited, from 07 Aug 1995 to 08 Feb 2008 they were named Pratley Properties Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: Level 3 139 Carlton Gore Road, Newmarket, Auckland, 1149 New Zealand
Physical & registered address used from 04 Jun 2015 to 14 Apr 2020
Address: 1/47 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 09 Aug 2012 to 04 Jun 2015
Address: Gary Chapman & Associates Ltd, Suite 19 Suncourt Shopping Centre, 19 Tamamutu Street, Taupo New Zealand
Registered & physical address used from 24 Sep 2009 to 09 Aug 2012
Address: T L P Management Limited, 3 Martin Place, Havelock North
Registered address used from 01 Oct 2008 to 01 Oct 2008
Address: Tlp Management Limited, 3 Martin Place, Havelock North
Registered & physical address used from 01 Oct 2008 to 24 Sep 2009
Address: C/-tlp Management Ltd, 3 Martin Place, Havelock North
Physical & registered address used from 28 Sep 2006 to 01 Oct 2008
Address: C/-pratley Healthcare Ltd, 48b Mclean Road, Havelock North
Registered address used from 05 Sep 2005 to 28 Sep 2006
Address: C/-pratley Healthcare Ltd, 48b Mclean Road
Physical address used from 05 Sep 2005 to 28 Sep 2006
Address: C/- Pratley Healthcare Ltd, Community Health Centre, 33 - 35 Napier Road, Havelock North
Registered & physical address used from 05 Sep 2003 to 05 Sep 2005
Address: Pratley Properties Limited, 18 Napier Road, Havelock North
Registered address used from 03 Sep 2002 to 05 Sep 2003
Address: Pratley Properties Ltd, 18 Napier Road, Havelock North
Physical address used from 03 Sep 2002 to 05 Sep 2003
Address: C/- Vanburwray, 7 Liardet Street, New Plymouth
Physical address used from 20 Dec 1999 to 20 Dec 1999
Address: Pratley Properties Ltd, "the Tin Shed", 18 Napier Road, Havelock North
Physical address used from 20 Dec 1999 to 03 Sep 2002
Address: Corner Porter Drive & Havelock Road, Havelock North
Registered address used from 20 Dec 1999 to 03 Sep 2002
Address: Corner Propert Drive & Havelock Road, Havelock North
Registered address used from 11 Aug 1999 to 20 Dec 1999
Address: C/- Vanburwray, 7 Liardet Street, New Plymouth
Registered address used from 09 Jul 1998 to 11 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Apr 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Terence Leonard Pratley |
Herne Bay Auckland 1011 New Zealand |
07 Aug 1995 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Amanda Pratley |
Herne Bay Auckland 1011 New Zealand |
03 Aug 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Catherine Therese Pratley |
Havelock North |
07 Aug 1995 - 21 Sep 2006 |
Terence Leonard Pratley - Director
Appointment date: 07 Aug 1995
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Amanda Pratley - Director
Appointment date: 14 Feb 2008
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Aug 2015
Catherine Therese Pratley - Director (Inactive)
Appointment date: 07 Aug 1995
Termination date: 11 Aug 2006
Address: Havelock North,
Address used since 28 Aug 2004
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