Headrow Properties Limited, a registered company, was registered on 26 Apr 2004. 9429035421467 is the NZ business number it was issued. The company has been supervised by 2 directors: Gerard Shane Rolton - an active director whose contract started on 26 Apr 2004,
Sophie Louise Gill - an inactive director whose contract started on 26 Apr 2004 and was terminated on 27 Mar 2008.
Last updated on 23 Apr 2024, BizDb's database contains detailed information about 3 addresses this company uses, specifically: 60 Broadway, Newmarket, Auckland, 1023 (registered address),
Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (physical address),
Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 (service address),
Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 (other address) among others.
Headrow Properties Limited had been using Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland as their registered address until 12 Feb 2021.
One entity controls all company shares (exactly 120 shares) - Rolton, Gerard Shane - located at 1023, Auckland Central, Auckland.
Previous addresses
Address #1: Floor 13 Harbourview Building, 152 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 05 Mar 2019 to 12 Feb 2021
Address #2: Flat 313, 4 Dockside Lane, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 27 Oct 2015 to 05 Mar 2019
Address #3: C/-rolton Macduff Solicitors, 1/61 Kilmore Street, Christchurch New Zealand
Registered address used from 17 Apr 2008 to 27 Oct 2015
Address #4: 1/61 Kilmore Street, Christchurch New Zealand
Physical address used from 17 Apr 2008 to 27 Oct 2015
Address #5: Curtis Mclean Limited, Level 7, 234 Wakefield Street, Wellington
Registered address used from 26 Apr 2004 to 17 Apr 2008
Address #6: 15 Sydenham Street, Northland, Wellington
Physical address used from 26 Apr 2004 to 17 Apr 2008
Basic Financial info
Total number of Shares: 120
Annual return filing month: February
Annual return last filed: 09 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 120 | |||
| Individual | Rolton, Gerard Shane |
Auckland Central Auckland 1010 New Zealand |
26 Apr 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gill, Sophie Louise |
Northland Wellington |
26 Apr 2004 - 10 Apr 2007 |
Gerard Shane Rolton - Director
Appointment date: 26 Apr 2004
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 16 Oct 2015
Sophie Louise Gill - Director (Inactive)
Appointment date: 26 Apr 2004
Termination date: 27 Mar 2008
Address: Northland, Wellington,
Address used since 26 Apr 2004
Golden Flower Limited
4b Dockside Lane
Tcl Holdings Limited
11 Dockside Lane
180 Holdings Limited
11 Dockside Lane
Cloud Computing Continuation Services Limited
11 Dockside Lane
Landscape Harvest Limited
41 Dockside Lane
Sanvi Properties Limited
41 Dockside Lane