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Head Over Heels Christchurch Limited

Type: NZ Limited Company (Ltd)
9429035614777
NZBN
1469214
Company Number
Registered
Company Status
Current address
Hc Partners Ltd
Chartered Accountants
39 George Street, Timaru 7910
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Apr 2010
39 George Street
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 03 May 2011

Head Over Heels Christchurch Limited was incorporated on 23 Dec 2003 and issued an NZ business number of 9429035614777. The registered LTD company has been run by 2 directors: Greta Chanel Washington - an active director whose contract started on 01 Aug 2005,
Darrin Murray Day - an inactive director whose contract started on 23 Dec 2003 and was terminated on 01 Aug 2005.
As stated in our database (last updated on 25 Apr 2024), this company filed 1 address: 39 George Street, Timaru, Timaru, 7910 (types include: physical, registered).
Up to 03 May 2011, Head Over Heels Christchurch Limited had been using Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 as their physical address.
BizDb found former names used by this company: from 11 Feb 2009 to 17 Feb 2009 they were called Head Over Heals Christchurch Limited, from 23 Dec 2003 to 11 Feb 2009 they were called Kingston Farm Limited.
A total of 100 shares are issued to 4 groups (8 shareholders in total). When considering the first group, 29 shares are held by 3 entities, namely:
Selbie, Bruce Roderick (an individual) located at Geraldine, Geraldine postcode 7930,
Aoraki Trustee Services Limited (an entity) located at Temuka postcode 7948,
Washington, Mary Chanel (an individual) located at Temuka, Temuka postcode 7920.
Then there is a group that consists of 3 shareholders, holds 66 per cent shares (exactly 66 shares) and includes
Aoraki Trustee Services Limited - located at Temuka,
Washington, Mary Chanel - located at Temuka, Temuka,
Washington, Greta Chanel - located at Cashmere, Christchurch.
The 3rd share allotment (4 shares, 4%) belongs to 1 entity, namely:
Washington, Greta Chanel, located at Cashmere, Christchurch (an individual).

Addresses

Previous addresses

Address #1: Hc Partners Ltd, Chartered Accountants, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 22 Apr 2010 to 03 May 2011

Address #2: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru 7910

Registered & physical address used from 05 May 2009 to 22 Apr 2010

Address #3: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Registered & physical address used from 25 Feb 2009 to 05 May 2009

Address #4: 26 Canon Street, Timaru

Registered & physical address used from 18 May 2007 to 25 Feb 2009

Address #5: 69 Murray Street, Temuka

Registered & physical address used from 07 Sep 2005 to 18 May 2007

Address #6: 27 Tarbert Street, Alexandra

Registered & physical address used from 23 Dec 2003 to 07 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 09 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29
Individual Selbie, Bruce Roderick Geraldine
Geraldine
7930
New Zealand
Entity (NZ Limited Company) Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Temuka
7948
New Zealand
Individual Washington, Mary Chanel Temuka
Temuka
7920
New Zealand
Shares Allocation #2 Number of Shares: 66
Entity (NZ Limited Company) Aoraki Trustee Services Limited
Shareholder NZBN: 9429036874514
Temuka
7948
New Zealand
Individual Washington, Mary Chanel Temuka
Temuka
7920
New Zealand
Individual Washington, Greta Chanel Cashmere
Christchurch
8022
New Zealand
Shares Allocation #3 Number of Shares: 4
Individual Washington, Greta Chanel Cashmere
Christchurch
8022
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Washington, Mary Chanel Temuka
Temuka
7920
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Day, Darrin Murray 2 R D
Lumsden
Directors

Greta Chanel Washington - Director

Appointment date: 01 Aug 2005

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 12 Apr 2018

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 11 Apr 2014


Darrin Murray Day - Director (Inactive)

Appointment date: 23 Dec 2003

Termination date: 01 Aug 2005

Address: 2 R D, Lumsden,

Address used since 23 Dec 2003

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