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Headwaters Nz Limited

Type: NZ Limited Company (Ltd)
9429032986297
NZBN
2073461
Company Number
Registered
Company Status
Current address
Level 1, 69 Tarbert Street
Alexandra 9320
New Zealand
Registered & physical address used since 24 Oct 2012

Headwaters Nz Limited, a registered company, was started on 17 Dec 2007. 9429032986297 is the NZ business number it was issued. The company has been supervised by 16 directors: Boyd Alan Macdonald - an active director whose contract started on 27 Jul 2011,
Stephen James Higgs - an active director whose contract started on 30 Apr 2016,
Andrew Graham St Clair Ramsden - an active director whose contract started on 20 Apr 2018,
Brent Andrew Esler - an active director whose contract started on 17 Jul 2018,
Guy Fabian Blundell - an active director whose contract started on 23 Nov 2018.
Updated on 02 Dec 2019, our data contains detailed information about 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (category: registered, physical).
Headwaters Nz Limited had been using C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 as their physical address until 24 Oct 2012.
Old names for this company, as we identified at BizDb, included: from 17 Dec 2007 to 18 Sep 2008 they were called Headwaters Group Limited.
A total of 1030222 shares are allotted to 87 shareholders (64 groups). The first group includes 6000 shares (0.58 per cent) held by 2 entities. There is also a second group which consists of 2 shareholders in control of 6000 shares (0.58 per cent). Finally we have the third share allotment (3000 shares 0.29 per cent) made up of 2 entities.

Addresses

Previous address

Address: C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 New Zealand

Physical & registered address used from 17 Dec 2007 to 24 Oct 2012

Financial Data

Basic Financial info

Total number of Shares: 1030222

Annual return filing month: November

Annual return last filed: 05 Nov 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Individual Paul Munro Stirling Rd 1
Otautau
9689
New Zealand
Individual Wendy Ann Stirling Rd 1
Otautau
9689
New Zealand
Shares Allocation #2 Number of Shares: 6000
Individual Suzanne Munro Corboy Rd 1
Milton
9291
New Zealand
Individual Paul Robert Corboy Rd 1
Milton
9291
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Annie Marie Poulton Rd 1
Woodville
4997
New Zealand
Individual Tim Wilfred Poulton Rd 1
Woodville
4997
New Zealand
Shares Allocation #4 Number of Shares: 3000
Individual David Gardner Rd 7
Waimate
7977
New Zealand
Individual Pamela Gardner Rd 7
Waimate
7977
New Zealand
Shares Allocation #5 Number of Shares: 2500
Individual Karen Kelsey Smith Rd 2
Balclutha
9272
New Zealand
Individual Brian Michael Smith Rd 2
Balclutha
9272
New Zealand
Shares Allocation #6 Number of Shares: 2400
Individual Archibald Graeme Mcarthur Rd 1
Coalgate
7673
New Zealand
Individual Christina Mary Mcarthur Rd 1
Coalgate
7673
New Zealand
Individual Heather Elaine Clouston Rd 1
Coalgate
7673
New Zealand
Shares Allocation #7 Number of Shares: 2300
Individual Richard Mark Kerr Rd 2
Owaka
9586
New Zealand
Individual Sally Brigit Kerr Rd 2
Owaka
9586
New Zealand
Shares Allocation #8 Number of Shares: 2000
Individual Helen Beverley Rome Rd 6
Gore
9776
New Zealand
Individual Stephen Paul Rome Rd 6
Gore
9776
New Zealand
Shares Allocation #9 Number of Shares: 20887
Individual David James Gibson Alexandra
Alexandra
9320
New Zealand
Individual Kieran Edward Tohill Alexandra
Alexandra
9320
New Zealand
Shares Allocation #10 Number of Shares: 20052
Individual Timothy Hamilton Hutchison Methven
7776
New Zealand
Individual Anna Mary Hutchison Methven
7776
New Zealand
Shares Allocation #11 Number of Shares: 20052
Individual Samuel Henry Charteris Gisborne
4040
New Zealand
Individual Jillian Ann Walton Charteris Gisborne
4040
New Zealand
Individual Aimee Jane Lysnar Charteris Gisborne
4040
New Zealand
Individual Greg Robertson Roseman Gisborne
Gisborne
4010
New Zealand
Shares Allocation #12 Number of Shares: 5052
Individual Rachel Jill Pettigrew Rd 7
Feilding
4777
New Zealand
Individual Richard Rudd Pettigrew Rd 7
Feilding
4777
New Zealand
Shares Allocation #13 Number of Shares: 10000
Entity (NZ Limited Company) Glenlapa Station (2002) Limited
Shareholder NZBN: 9429036575282
Dunedin Central
Dunedin
Null 9016
New Zealand
Shares Allocation #14 Number of Shares: 10000
Entity (NZ Limited Company) Fairlight Station Limited
Shareholder NZBN: 9429037278908
Alexandra
9320
New Zealand
Shares Allocation #15 Number of Shares: 8000
Entity (NZ Limited Company) Mt. Burke Station Limited
Shareholder NZBN: 9429038990533
Maungawera Road
Wanaka
Null
New Zealand
Shares Allocation #16 Number of Shares: 7500
Entity (NZ Limited Company) Mararoa Downs Limited
Shareholder NZBN: 9429036977536
85 Gala Street
Invercargill
Null
New Zealand
Shares Allocation #17 Number of Shares: 5000
Entity (NZ Limited Company) Rotoiti Limited
Shareholder NZBN: 9429036329373
Burnside
Christchurch
Null 8053
New Zealand
Shares Allocation #18 Number of Shares: 5000
Individual John Graeme Watherston Wanaka
Wanaka
9305
New Zealand
Individual Lee-anne Marie Mitchell Wanaka
Wanaka
9305
New Zealand
Shares Allocation #19 Number of Shares: 4200
Entity (NZ Limited Company) Golden Gully Farming Limited
Shareholder NZBN: 9429041895443
Rd 14c
Oamaru
9491
New Zealand
Shares Allocation #20 Number of Shares: 4000
Entity (NZ Limited Company) Glen Dene Limited
Shareholder NZBN: 9429038520723
106 George Street
Dunedin
9058
New Zealand
Shares Allocation #21 Number of Shares: 3500
Entity (NZ Limited Company) Geo Clark Limited
Shareholder NZBN: 9429036729869
Gore
Gore
9710
New Zealand
Shares Allocation #22 Number of Shares: 3000
Entity (NZ Limited Company) Hummock Run Limited
Shareholder NZBN: 9429034087220
Waikouaiti 9541
East Otagp
Null
New Zealand
Shares Allocation #23 Number of Shares: 3000
Entity (NZ Limited Company) Rent-a-bull Limited
Shareholder NZBN: 9429034166987
Invercargill
Invercargill
9810
New Zealand
Shares Allocation #24 Number of Shares: 1500
Entity (NZ Limited Company) Glenrock Station Limited
Shareholder NZBN: 9429036750511
Level 1, Unit 1, Amuri Park
25 Churchill Street, Christchurch
8013
New Zealand
Shares Allocation #25 Number of Shares: 2000
Entity (NZ Limited Company) Charleshope Farming Co Limited
Shareholder NZBN: 9429035461883
Oamaru
Oamaru
9400
New Zealand
Shares Allocation #26 Number of Shares: 22526
Entity (NZ Limited Company) Mcclean Farms Limited
Shareholder NZBN: 9429036467082
Invercargill
Null 9810
New Zealand
Shares Allocation #27 Number of Shares: 20887
Entity (NZ Limited Company) I & C Trustees Limited
Shareholder NZBN: 9429035292760
69 Tarbert Street
Alexandra
Null 9320
New Zealand
Individual Lynda Elizabeth Gray Rd 3
Alexandra
9393
New Zealand
Shares Allocation #28 Number of Shares: 6000
Entity (NZ Limited Company) Bendigo Station Limited
Shareholder NZBN: 9429033049205
Gore
Gore
9710
New Zealand
Shares Allocation #29 Number of Shares: 3500
Individual Warren John Leslie Albury
Cave
7984
New Zealand
Individual Andrea Gwenyth Leslie Albury
Cave
7984
New Zealand
Shares Allocation #30 Number of Shares: 11000
Entity (NZ Limited Company) Mangapoike Limited
Shareholder NZBN: 9429034654934
Rd
Manutuke
Null
New Zealand
Shares Allocation #31 Number of Shares: 73582
Entity (NZ Limited Company) Lone Star Farms Limited
Shareholder NZBN: 9429038469497
295 Trafalgar Street
Nelson
Null
New Zealand
Shares Allocation #32 Number of Shares: 44415
Entity (NZ Limited Company) Coleridge Downs Limited
Shareholder NZBN: 9429038782749
Christchurch
8013
New Zealand
Shares Allocation #33 Number of Shares: 7000
Entity (NZ Limited Company) Ben Callum Station Limited
Shareholder NZBN: 9429036993628
Gore

New Zealand
Shares Allocation #34 Number of Shares: 6000
Entity (NZ Limited Company) Charteris Holdings Limited
Shareholder NZBN: 9429036874583
R D 2
Tekaraka, Gisborne
Null
New Zealand
Shares Allocation #35 Number of Shares: 30000
Entity (NZ Limited Company) Dome Hills Limited
Shareholder NZBN: 9429040299723
Dunedin
Null 9016
New Zealand
Shares Allocation #36 Number of Shares: 5500
Entity (NZ Limited Company) Montdale Limited
Shareholder NZBN: 9429035924302
Gore
Gore
9710
New Zealand
Shares Allocation #37 Number of Shares: 5200
Entity (NZ Limited Company) Merryvale Farm Limited
Shareholder NZBN: 9429035405283
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #38 Number of Shares: 5000
Individual Lucy Gresson Level 1, 13 Camp Street
Queenstown
9300
New Zealand
Individual James Clouston Level 1, 13 Camp Street
Queenstown
9300
New Zealand
Shares Allocation #39 Number of Shares: 5000
Entity (NZ Limited Company) Glentui Farms Limited
Shareholder NZBN: 9429033168746
Invercargill
Null 9810
New Zealand
Shares Allocation #40 Number of Shares: 5000
Individual Edward James Harold Pinckney Rd 1
Otautau
9689
New Zealand
Shares Allocation #41 Number of Shares: 8500
Entity (NZ Limited Company) Quartz Hill Station Limited
Shareholder NZBN: 9429041719633
25 Churchill Street
Christchurch
8013
New Zealand
Shares Allocation #42 Number of Shares: 4000
Entity (NZ Limited Company) Walter Peak Station Limited
Shareholder NZBN: 9429037784171
13 Camp Street
Queenstown
Null 9300
New Zealand
Shares Allocation #43 Number of Shares: 8000
Individual Richard Huntley Rutherford Parnasuss
Hurunui District
7385
New Zealand
Shares Allocation #44 Number of Shares: 2900
Entity (NZ Limited Company) Lake Edge Farms Limited
Shareholder NZBN: 9429036784431
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #45 Number of Shares: 7800
Entity (NZ Limited Company) Progress Valley Farms Limited
Shareholder NZBN: 9429035902355
Invercargill
Null 9810
New Zealand
Shares Allocation #46 Number of Shares: 2700
Entity (NZ Limited Company) PŪrĀkaunui Bay Limited
Shareholder NZBN: 9429036331956
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #47 Number of Shares: 2000
Entity (NZ Limited Company) Craigowan Limited
Shareholder NZBN: 9429035902812
Balclutha
Balclutha
Null 9230
New Zealand
Shares Allocation #48 Number of Shares: 2000
Entity (NZ Limited Company) P H Bennett Limited
Shareholder NZBN: 9429036430598
Gore

New Zealand
Shares Allocation #49 Number of Shares: 7263
Entity (NZ Limited Company) Cairnhill Limited
Shareholder NZBN: 9429034963784
69 Tarbert Street
Alexandra
Null 9320
New Zealand
Shares Allocation #50 Number of Shares: 2000
Entity (Overseas Non-ASIC Company) Lees Valley Station Llc
Shareholder NZBN: 9429030171817
Level 4, 83 Victoria Street
Christchurch
Null 8013
New Zealand
Shares Allocation #51 Number of Shares: 265893
Entity (NZ Limited Company) The Sheep Company Limited
Shareholder NZBN: 9429035924944
69 Tarbert Street
Alexandra
Null 9320
New Zealand
Shares Allocation #52 Number of Shares: 41887
Entity (NZ Limited Company) Stag Valley Farming Limited
Shareholder NZBN: 9429036464180
Christchurch
8013
New Zealand
Shares Allocation #53 Number of Shares: 34210
Entity (NZ Limited Company) Minaret Station Limited
Shareholder NZBN: 9429038482137
Level 3, 258 Stuart Street
Dunedin
Null 9016
New Zealand
Shares Allocation #54 Number of Shares: 51928
Individual David Charles Luke Hazlett Cashmere
Christchurch
8022
New Zealand
Individual Victoria Susan Hazlett Cashmere
Christchurch
8022
New Zealand
Individual Stephen Peter Rennie Cashmere
Christchurch
8022
New Zealand
Shares Allocation #55 Number of Shares: 15300
Entity (NZ Limited Company) Cape Woodbury Limited
Shareholder NZBN: 9429041978917
Queenstown
Queenstown
9300
New Zealand
Shares Allocation #56 Number of Shares: 20887
Individual Guy Fabian Blundell Arrowtown
Arrowtown
9302
New Zealand
Individual Tracy Ann Kelly Arrowtown
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Blundell Trustee Services Limited
Shareholder NZBN: 9429030092402
Christchurch
8013
New Zealand
Shares Allocation #57 Number of Shares: 6554
Individual Michael Tate Rd 7
Rangiora
7477
New Zealand
Shares Allocation #58 Number of Shares: 30000
Individual Simon Dean Courtney Merivale
Christchurch
8014
New Zealand
Shares Allocation #59 Number of Shares: 52632
Other Atihau Whanganui Incorporation Whanganui
Whanganui
4500
New Zealand
Shares Allocation #60 Number of Shares: 26315
Entity (NZ Limited Company) Burwood Station Limited
Shareholder NZBN: 9429034848036
Invercargill
9810
New Zealand
Shares Allocation #61 Number of Shares: 10600
Entity (NZ Limited Company) Braided Waters Farming Limited
Shareholder NZBN: 9429045997549
Burnside
Christchurch
8053
New Zealand
Shares Allocation #62 Number of Shares: 10000
Individual Andrew Searle Bendall Cromwell
Cromwell
9310
New Zealand
Shares Allocation #63 Number of Shares: 5300
Entity (NZ Limited Company) Compass Agribusiness Management Limited
Shareholder NZBN: 9429032201895
Rd 1
Queenstown
9371
New Zealand
Shares Allocation #64 Number of Shares: 1000
Entity (NZ Limited Company) Tinwald Farm Trading Limited
Shareholder NZBN: 9429030492448
Christchurch Central
Christchurch
8013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keith George Hale Rd 1
Kaiapoi
7691
New Zealand
Individual Paulette Jan Duncan Rd 2
Omakau
9377
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Headwaters Group Limited
Shareholder NZBN: 9429032503548
Company Number: 2185474
Entity Headwaters Holdings Limited
Shareholder NZBN: 9429033438702
Company Number: 1935981
Entity Da Capo Al Fine (nz) Limited
Shareholder NZBN: 9429037359546
Company Number: 1016380
Individual Thomas Mcneil Pryde Invercargill
Invercargill
9810
New Zealand
Entity Central Lodge Trustees 2006 Limited
Shareholder NZBN: 9429034249765
Company Number: 1784424
Entity Ardno Farms Limited
Shareholder NZBN: 9429034770146
Company Number: 1634290
Individual Laurence Edgar Ruddenklau Rd 14c
Oamaru
9491
New Zealand
Individual Jan Holmes Chatham Island
Chatham Islands
8016
New Zealand
Individual Gwenyth Leslie Albury
Cave
7984
New Zealand
Individual Cameron John Mcdonald Manapouri
Te Anau
9679
New Zealand
Individual Wendy Patricia Mcdonald Manapouri
Te Anau
9679
New Zealand
Entity Ardno Farms Limited
Shareholder NZBN: 9429034770146
Company Number: 1634290
Individual Michael George Murray Rd 3
Gladstone
5921
New Zealand
Entity Headwaters Holdings Limited
Shareholder NZBN: 9429033438702
Company Number: 1935981
Individual Colin David Hay Guild High Peak Road Rd 2
Darfield
7572
New Zealand
Entity Da Capo Al Fine (nz) Limited
Shareholder NZBN: 9429037359546
Company Number: 1016380
Entity Headwaters Group Limited
Shareholder NZBN: 9429032503548
Company Number: 2185474
Individual Christopher James Duncan Rd 2
Omakau
9377
New Zealand
Individual Morris Errol Holgate East Taieri
Mosgiel
9024
New Zealand
Individual Gregory Richard Ruddenklau Rd 14c
Oamaru
9491
New Zealand
Individual Robert Holmes Chatham Island
Chatham Islands
8016
New Zealand
Individual Anna Mary Hill Christchurch
7581
New Zealand
Individual Richard Grant Hill Christchurch
7581
New Zealand
Individual Michael George Murray Rd 3
Gladstone
5921
New Zealand
Directors

Boyd Alan Macdonald - Director

Appointment date: 27 Jul 2011

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 27 Jul 2011


Stephen James Higgs - Director

Appointment date: 30 Apr 2016

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 30 Apr 2016


Andrew Graham St Clair Ramsden - Director

Appointment date: 20 Apr 2018

Address: Wanaka, 9382 New Zealand

Address used since 20 Apr 2018


Brent Andrew Esler - Director

Appointment date: 17 Jul 2018

Address: Rd 9, Invercargill, 9879 New Zealand

Address used since 17 Jul 2018


Guy Fabian Blundell - Director

Appointment date: 23 Nov 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 23 Nov 2018


Jonathan Arthur Wallis - Director (Inactive)

Appointment date: 06 May 2015

Termination date: 23 Nov 2018

Address: Luggate, Wanaka, 9382 New Zealand

Address used since 06 May 2015


Guy Fabian Blundell - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 18 Apr 2018

Address: Arrowtown, Arrowtown, 9302 New Zealand

Address used since 27 Jul 2011


Rachel Emere Taulelei - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 01 Jun 2017

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 27 Aug 2015


John Sheppard Wilson - Director (Inactive)

Appointment date: 27 Aug 2015

Termination date: 30 Apr 2016

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Aug 2015


John Russell Mcclean - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 06 May 2015

Address: R D 1, Te Anau, New Zealand

Address used since 16 Jun 2008


Michael John Saunders - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 06 May 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Nov 2013


Anthony Brian Plunkett - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 06 May 2015

Address: Rd 2, Darfield, 7572 New Zealand

Address used since 27 Jul 2011


John Sheppard Wilson - Director (Inactive)

Appointment date: 27 Jul 2011

Termination date: 06 May 2015

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 27 Jul 2011


Andrew Graham St Clair Ramsden - Director (Inactive)

Appointment date: 17 Dec 2007

Termination date: 14 Jul 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 14 Nov 2011


Gabrielle Ann Scanlan - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 29 Jun 2011

Address: Rapid 709, Wanaka,

Address used since 16 Jun 2008


Morris Errol Holgate - Director (Inactive)

Appointment date: 16 Jun 2008

Termination date: 29 Jun 2011

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 30 Oct 2009

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