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 11 Feb 2025, 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%).
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
Basic Financial info
Total number of Shares: 60000
Annual return filing month: August
Annual return last filed: 11 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Hayward, Peter Marten |
Rd 4 Whangarei 0174 New Zealand |
25 May 1983 - |
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 |
28 Mar 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hayward, Marten Brainerd |
Orewa New Zealand |
25 May 1983 - 28 Mar 2019 |
Individual | Everett, Brian |
Orewa New Zealand |
25 May 1983 - 28 Mar 2019 |
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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