General information

Head Over Heels Christchurch Limited

Type: NZ Limited Company (Ltd)
9429035614777
New Zealand Business Number
1469214
Company Number
Registered
Company Status

Head Over Heels Christchurch Limited (New Zealand Business Number 9429035614777) was incorporated on 23 Dec 2003. 4 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: physical, registered). Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 had been their physical address, up to 03 May 2011. Head Over Heels Christchurch Limited used other names, namely: Head Over Heals Christchurch Limited from 11 Feb 2009 to 17 Feb 2009, Kingston Farm Limited (23 Dec 2003 to 11 Feb 2009). 100 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 29 shares (29 per cent of shares), namely:
Selbie, Bruce Roderick (an individual) located at Geraldine, Geraldine postcode 7930,
Aoraki Trustee Services Limited (an entity) located at Temuka postcode 7948,
Washington, Mary Chanel (an individual) located at Temuka, Temuka postcode 7920. When considering the second group, a total of 3 shareholders hold 66 per cent of all shares (exactly 66 shares); it includes
Aoraki Trustee Services Limited (an entity) - located at Temuka,
Washington, Mary Chanel (an individual) - located at Temuka, Temuka,
Washington, Greta Chanel (an individual) - located at Cashmere, Christchurch. The 3rd group of shareholders, share allocation (4 shares, 4%) belongs to 1 entity, namely:
Washington, Greta Chanel, located at Cashmere, Christchurch (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Other (Address For Share Register) & shareregister (Address For Share Register) 15 Apr 2010
39 George Street, Timaru, Timaru, 7910 Physical & registered & service 03 May 2011
Directors
Name and Address Role Period
Greta Chanel Washington
Cashmere, Christchurch, 8022
Address used since 12 Apr 2018
Ilam, Christchurch, 8041
Address used since 11 Apr 2014
Director 01 Aug 2005 - current
Darrin Murray Day
2 R D, Lumsden,
Address used since 23 Dec 2003
Director 23 Dec 2003 - 01 Aug 2005
Addresses
Previous address Type Period
Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 Physical & registered 22 Apr 2010 - 03 May 2011
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910 Registered & physical 05 May 2009 - 22 Apr 2010
Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru Registered & physical 25 Feb 2009 - 05 May 2009
26 Canon Street, Timaru Registered & physical 18 May 2007 - 25 Feb 2009
69 Murray Street, Temuka Registered & physical 07 Sep 2005 - 18 May 2007
27 Tarbert Street, Alexandra Registered & physical 23 Dec 2003 - 07 Sep 2005
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
09 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 29
Shareholder Name Address Period
Selbie, Bruce Roderick
Individual
Geraldine
Geraldine
7930
13 Feb 2023 - current
Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Entity (NZ Limited Company)
Temuka
7948
08 Dec 2010 - current
Washington, Mary Chanel
Individual
Temuka
Temuka
7920
08 Dec 2010 - current
Shares Allocation #2 Number of Shares: 66
Shareholder Name Address Period
Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Entity (NZ Limited Company)
Temuka
7948
08 Dec 2010 - current
Washington, Mary Chanel
Individual
Temuka
Temuka
7920
08 Dec 2010 - current
Washington, Greta Chanel
Individual
Cashmere
Christchurch
8022
31 Aug 2005 - current
Shares Allocation #3 Number of Shares: 4
Shareholder Name Address Period
Washington, Greta Chanel
Individual
Cashmere
Christchurch
8022
31 Aug 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Washington, Mary Chanel
Individual
Temuka
Temuka
7920
08 Dec 2010 - current

Historic shareholders

Shareholder Name Address Period
Day, Darrin Murray
Individual
2 R D
Lumsden
23 Dec 2003 - 27 Jun 2010
Location
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