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General information

Headwaters Honeymoon Valley Limited

Type: NZ Limited Company (Ltd)
9429039305374
New Zealand Business Number
440535
Company Number
Registered
Company Status

Headwaters Honeymoon Valley Limited (New Zealand Business Number 9429039305374) was incorporated on 05 Apr 1991. 3 addresses are currently in use by the company: 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 (type: office, registered). 702 Honeymoon Valley Road, Rd 2, Kaitaia had been their registered address, up until 31 May 2018. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Parsonson, Wayne (an individual) located at Peria, Northland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Steinemann, Yvonne (an individual) - located at Peria, Northland. Next there is the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Chris, located at Peria, Northland (an individual). Our information was updated on 08 Mar 2024.

Current address Type Used since
702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 Office unknown
702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 Registered & physical & service 31 May 2018
Last updated:
Directors
Name and Address Role Period
Wayne Parsonson
Rd 2, Kaitaia, 0482
Address used since 10 May 2010
Director 05 Apr 1991 - current
Chris Wilson
Rd 2, Kaitaia, 0482
Address used since 10 May 2010
Director 10 Jul 1998 - current
Yvonne Steinemann
Rd 2, Kaitaia, 0482
Address used since 10 May 2010
Director 10 Jul 1998 - current
Sheree Nilsson
Peria, Northland,
Address used since 10 Jul 1998
Director 10 Jul 1998 - 04 Apr 2007
David Gregson
Peria, Northland,
Address used since 05 Apr 1991
Director 05 Apr 1991 - 10 Jul 1998
Addresses
Principal place of activity
702 Honeymoon Valley Road , Rd 2 , Kaitaia , 0482
Previous address Type Period
702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 Registered & physical 30 May 2018 - 31 May 2018
702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 Registered & physical 16 May 2011 - 30 May 2018
Mara Whenua, 702 Honeymoon Valley Road, Peria, Rd 2 Kaitaia Physical 08 Jun 2006 - 16 May 2011
Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia Registered 30 Apr 2003 - 16 May 2011
C/- Steinemann/parsonson, End Of, Honeymoon Valley Rd, Peria, Northland (honeymoon Valley Rd 2 Kaitai) Physical 01 Jul 1997 - 01 Jul 1997
Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia Physical 01 Jul 1997 - 01 Jul 1997
18 O'neill Street, Hamilton Registered 21 Oct 1992 - 30 Apr 2003
Financial Data
Financial info
900
Total number of Shares
May
Annual return filing month
20 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300
Shareholder Name Address Period
Parsonson, Wayne
Individual 		Peria
Northland
 05 Apr 1991 - current
Shares Allocation #2 Number of Shares: 300
Shareholder Name Address Period
Steinemann, Yvonne
Individual 		Peria
Northland
 05 Apr 1991 - current
Shares Allocation #3 Number of Shares: 300
Shareholder Name Address Period
Wilson, Chris
Individual 		Peria
Northland
 05 Apr 1991 - current

Historic shareholders

Shareholder Name Address Period
Nilsson, Sheree
Individual 		Peria
Northland
 05 Apr 1991 - 29 May 2007
Location
Companies nearby
Healthier Life Limited
490b Honeymoon Valley Road
Postme NZ Limited
422 Honeymoon Valley Road