General information

Heads Road Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429038806322
New Zealand Business Number
600761
Company Number
Registered
Company Status

Heads Road Industrial Park Limited (issued an NZ business number of 9429038806322) was launched on 23 Mar 1994. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: registered, physical). 249 Wicksteed Street, Whanganui, Whanganui had been their registered address, up to 02 Jun 2022. 9000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 4500 shares (50 per cent of shares), namely:
Hoskin, Karl David (an individual) located at Springvale, Whanganui postcode 4501,
Hoskin, Darrell Rusell (an individual) located at Otamatea, Whanganui postcode 4500,
Hoskin, Gwendoline Majorie (an individual) located at Aramoho, Whanganui postcode 4500. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (exactly 4500 shares); it includes
Dewe, Warwyck James (an individual) - located at Otamatea, Whanganui,
Emmett, Richard A (an individual) - located at Whanganui,
Emmett, Elaine M (an individual) - located at Whanganui. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical & service 02 Jun 2022
Directors
Name and Address Role Period
Richard Andrew Emmett
Westmere, Wanganui, 4574
Address used since 31 Mar 2016
Director 23 Mar 1994 - current
David Ronald Hoskin
Aramoho, Wanganui, 4500
Address used since 29 Mar 2010
Director 23 Mar 1994 - current
Darrell Russell Hoskin
Otamatea, Wanganui, 4500
Address used since 31 Mar 2016
Director 03 Jul 2003 - current
Jeremy Luke Emmett
Rd 14, Wanganui, 4584
Address used since 03 Jul 2014
Director 03 Jul 2014 - current
Wilfrid Emmett
Rd 4, Wanganui, 4574
Address used since 29 Mar 2010
Director 23 Mar 1994 - 20 May 2014
Robert William Bartley
Wanganui,
Address used since 23 Mar 1994
Director 23 Mar 1994 - 22 Sep 1997
Addresses
Previous address Type Period
249 Wicksteed Street, Whanganui, Whanganui, 4500 Registered & physical 12 Apr 2021 - 02 Jun 2022
249 Wicksteed Street, Wanganui Physical 02 Apr 2009 - 12 Apr 2021
Markhams Waiganui, Po Box 4088, 249 Wicksteed Street, Wanganui Physical 30 Jun 1997 - 02 Apr 2009
Same As Registered Office Physical 30 Jun 1997 - 30 Jun 1997
249 Wicksteed Street, Wanganui Registered 26 Jun 1997 - 12 Apr 2021
Financial Data
Financial info
9000
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4500
Shareholder Name Address Period
Hoskin, Karl David
Individual
Springvale
Whanganui
4501
03 Oct 2022 - current
Hoskin, Darrell Rusell
Individual
Otamatea
Whanganui
4500
03 Oct 2022 - current
Hoskin, Gwendoline Majorie
Individual
Aramoho
Whanganui
4500
15 Mar 2004 - current
Shares Allocation #2 Number of Shares: 4500
Shareholder Name Address Period
Dewe, Warwyck James
Individual
Otamatea
Whanganui
4501
15 Mar 2004 - current
Emmett, Richard A
Individual
Whanganui
4574
15 Mar 2004 - current
Emmett, Elaine M
Individual
Whanganui
4574
15 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Hoskin, David Ronald
Individual
Wanganui
Whanganui
4500
15 Mar 2004 - 15 Mar 2004
Hoskin, David Ronald
Individual
Aramoho
Whanganui
4500
15 Mar 2004 - 15 Mar 2004
Takarangi, Graham Harper
Individual
Wanganui
4501
15 Mar 2004 - 03 Oct 2022
Emmett, Wilfrid Luke
Individual
Rd 4
Wanganui
4574
15 Mar 2004 - 18 Jul 2014
Emmett, Wilfrid
Individual
R D 2
Wanganui
15 Mar 2004 - 15 Mar 2004
Emmett, Margaret Catherine
Individual
Rd 4
Wanganui
4574
15 Mar 2004 - 18 Jul 2014
Emmett, Richard Andrew
Individual
R D 4
Wanganui
15 Mar 2004 - 15 Mar 2004
Location
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