General information

Brian Head Trustee Limited

Type: NZ Limited Company (Ltd)
9429033576589
New Zealand Business Number
1914242
Company Number
Removed
Company Status
No ABN Number
Australian Business Number

Brian Head Trustee Limited (issued an NZ business number of 9429033576589) was registered on 06 Mar 2007. 5 addresess are in use by the company: 39B Brightside Road, Stanmore Bay, Whangaparaoa, 0932 (type: postal, office). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 250 shares (25 per cent of shares), namely:
Head, Simon Brian (an individual) located at Lynfield, Auckland. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Head, Beverley Jean (an individual) - located at Stanmore Bay, Whangaparaoa. The third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Head, Graham Peter William, located at Wellington (an individual). Our data was updated on 01 Jun 2023.

Current address Type Used since
39b Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Physical & registered & service 06 Mar 2007
39b Brightside Road, Stanmore Bay, Whangaparaoa, 0932 Postal & office & delivery 24 Feb 2020
Contact info
64 21 673118
Phone (Phone)
grahamhead@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Simon Brian Head
Lynfield, Auckland, 1042
Address used since 19 Mar 2007
Director 19 Mar 2007 - current
Graham Peter William Head
Orakei, Auckland, 1071
Address used since 01 Mar 2013
Director 19 Mar 2007 - current
Beverley Jean Head
Stanmore Bay, Whangaparaoa, 0932
Address used since 06 Mar 2007
Director 06 Mar 2007 - 31 Mar 2021
Addresses
Principal place of activity
39b Brightside Road , Stanmore Bay , Whangaparaoa , 0932
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Mar 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Head, Simon Brian
Individual
Lynfield
Auckland
03 Dec 2007 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Head, Beverley Jean
Individual
Stanmore Bay
Whangaparaoa
06 Mar 2007 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Head, Graham Peter William
Individual
Wellington
03 Dec 2007 - current
Location
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