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Barrhead Holdings Limited

Type: NZ Limited Company (Ltd)
9429032032598
NZBN
117458
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
23 Muritai Road
Rd 4
Whangarei 0174
New Zealand
Physical & registered & service address used since 19 Aug 2016

Barrhead Holdings Limited, a registered company, was incorporated on 25 May 1983. 9429032032598 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was categorised. The company has been supervised by 2 directors: Peter Marten Hayward - an active director whose contract began on 01 Aug 1989,
Marten Brainerd Hayward - an inactive director whose contract began on 21 Aug 1989 and was terminated on 01 Jul 2019.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: 23 Muritai Road, Rd 4, Whangarei, 0174 (type: physical, registered).
Barrhead Holdings Limited had been using Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa as their registered address until 19 Aug 2016.
A total of 60000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 59999 shares (100%).

Addresses

Principal place of activity

23 Muritai Road, Rd 4, Whangarei, 0174 New Zealand


Previous addresses

Address: Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Registered address used from 30 Oct 2013 to 19 Aug 2016

Address: Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 New Zealand

Physical address used from 29 Oct 2013 to 19 Aug 2016

Address: 11 Formosa Court, Ellerslie, Auckland New Zealand

Physical address used from 01 Sep 2009 to 29 Oct 2013

Address: 11 Formosa Court, Ellerslie, Auckland New Zealand

Registered address used from 01 Sep 2009 to 30 Oct 2013

Address: 3e Aldersgate Rd, Hillsborough, Auckland

Physical & registered address used from 10 Aug 2007 to 01 Sep 2009

Address: 18 Barrhead Place, Avondale, Auckland

Physical address used from 27 Jun 1997 to 10 Aug 2007

Address: 18 Barrhead Plc, Avondale, Auckland

Registered address used from 27 Jun 1997 to 10 Aug 2007

Contact info
64 021 775516
Phone
peterhaywardnz@gmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60000

Annual return filing month: August

Annual return last filed: 10 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Hayward, Peter Marten Rd 4
Whangarei
0174
New Zealand
Shares Allocation #2 Number of Shares: 59999
Other (Other) Peter M Hayward, Louise A Broadwood, Warwick J Bainbridge Rd 4
Parua Bay
0174
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hayward, Marten Brainerd Orewa

New Zealand
Individual Everett, Brian Orewa

New Zealand
Directors

Peter Marten Hayward - Director

Appointment date: 01 Aug 1989

Address: Rd 4, Whangarei, 0174 New Zealand

Address used since 19 Aug 2016


Marten Brainerd Hayward - Director (Inactive)

Appointment date: 21 Aug 1989

Termination date: 01 Jul 2019

Address: Orewa, Auckland, 0931 New Zealand

Address used since 08 Aug 2015

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