Headland Holdings Limited
Type: NZ Limited Company (Ltd)Headland Holdings Limited (issued an NZBN of 9429038651168) was registered on 28 Jun 1994. 4 addresses are currently in use by the company: 6 Barmac Place, East Tamaki, Auckland, 2013 (type: registered, service). Level 1, 14 Penrose Road, Penrose, Auckland had been their registered address, up until 18 Aug 2014. 100 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Headland, David John (an individual) located at Howick. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Headland, Annette Margaret (an individual) - located at Howick. Moving on to the next group of shareholders, share allotment (98 shares, 98%) belongs to 2 entities, namely:
Headland, David John, located at Howick (an individual),
Headland, Annette Margaret, located at Howick (an individual). Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 12a Jack Conway Avenue, Manukau, Auckland, 2104 | Physical & registered & service | 18 Aug 2014 |
| 6 Barmac Place, East Tamaki, Auckland, 2013 | Registered & service | 22 Mar 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David John Headland
Howick, Auckland, 2014
Address used since 23 Mar 2016 |
Director | 28 Jun 1994 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 14 Penrose Road, Penrose, Auckland | Registered & physical | 04 Apr 2006 - 18 Aug 2014 |
| 8 Lastel Place, Howick, Auckland | Physical & registered | 30 Jun 1997 - 04 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headland, David John Individual |
Howick |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headland, Annette Margaret Individual |
Howick |
28 Jun 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Headland, David John Individual |
Howick |
28 Jun 1994 - current |
|
Headland, Annette Margaret Individual |
Howick |
28 Jun 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stirling, John Individual |
Auckland |
28 Mar 2006 - 27 Jun 2010 |
 |
Cpr Property Maintenance Limited 12a Jack Conway Avenue |
|
Tranquility Service Limited 12a Jack Conway Avenue |
|
Kiwi Oil Limited 12a Jack Conway Avenue |
|
Sportfolio (uk) Limited 12a Jack Conway Avenue |
|
Ronald Young Trustee Limited 12a Jack Conway Avenue |
|
Holistic Holdings NZ Limited 12a Jack Conway Avenue |