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Headland Group Limited

Type: NZ Limited Company (Ltd)
9429036961184
NZBN
1125286
Company Number
Registered
Company Status
E301120
Industry classification code
Building, House Construction
Industry classification description
Current address
11 Rifle Range Road
Ohariu
Wellington 6037
New Zealand
Registered & physical address used since 10 Sep 2010

Headland Group Limited, a registered company, was incorporated on 04 Apr 2001. 9429036961184 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company was categorised. The company has been supervised by 1 director, named William Mark Pennington - an active director whose contract began on 04 Apr 2001.
Last updated on 04 Jul 2022, BizDb's database contains detailed information about 1 address: 11 Rifle Range Road, Ohariu, Wellington, 6037 (type: registered, physical).
Headland Group Limited had been using 2A, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington as their physical address until 10 Sep 2010.
Previous names for this company, as we managed to find at BizDb, included: from 04 Apr 2001 to 17 Oct 2001 they were called Headland Consulting Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 30 shares (30%).

Addresses

Previous addresses

Address: 2a, 33 Kaiwharawhara Road, Kaiwharawhara, Wellington New Zealand

Physical address used from 13 Jun 2007 to 10 Sep 2010

Address: 2a, 22 Kaiwharawhara Road, Kaiwharawhara, Wellington New Zealand

Registered address used from 13 Jun 2007 to 10 Sep 2010

Address: Unit 1b, 33 Kaiwharawhara Road, Wellington

Registered & physical address used from 24 Nov 2004 to 13 Jun 2007

Address: Level Two, 262 Thorndon Quay, Wellington

Physical address used from 30 Jun 2002 to 24 Nov 2004

Address: Level Two, 262 Thorndon Quay, Wellington

Registered address used from 28 Jun 2002 to 24 Nov 2004

Address: 5d Raroa Rd, Kelburn, Wellington

Physical address used from 05 Apr 2001 to 30 Jun 2002

Address: 5d Raroa Rd, Kelburn, Wellington

Registered address used from 04 Apr 2001 to 28 Jun 2002

Contact info
64 21 455505
Phone
williamp@headland.co.nz
Email
www.headland.co.nz
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 11 Aug 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual William Mark Pennington Ohariu Valley
Wellington

New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Paula Pennington Ohariu Valley
Wellington

New Zealand
Directors

William Mark Pennington - Director

Appointment date: 04 Apr 2001

Address: Ohariu, Wellington, 6037 New Zealand

Address used since 14 Sep 2009

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