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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70 | |||
Individual | William Mark Pennington |
Ohariu Valley Wellington New Zealand |
04 Apr 2001 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Paula Pennington |
Ohariu Valley Wellington New Zealand |
04 Apr 2001 - |
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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