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Heads Road Industrial Park Limited

Type: NZ Limited Company (Ltd)
9429038806322
NZBN
600761
Company Number
Registered
Company Status
Current address
249 Wicksteed Street
Whanganui
Whanganui 4500
New Zealand
Registered & physical & service address used since 02 Jun 2022

Heads Road Industrial Park Limited, a registered company, was started on 23 Mar 1994. 9429038806322 is the business number it was issued. This company has been supervised by 6 directors: Richard Andrew Emmett - an active director whose contract started on 23 Mar 1994,
David Ronald Hoskin - an active director whose contract started on 23 Mar 1994,
Darrell Russell Hoskin - an active director whose contract started on 03 Jul 2003,
Jeremy Luke Emmett - an active director whose contract started on 03 Jul 2014,
Wilfrid Emmett - an inactive director whose contract started on 23 Mar 1994 and was terminated on 20 May 2014.
Updated on 11 Apr 2024, the BizDb database contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: registered, physical).
Heads Road Industrial Park Limited had been using 249 Wicksteed Street, Whanganui, Whanganui as their registered address until 02 Jun 2022.
A total of 9000 shares are allotted to 6 shareholders (2 groups). The first group includes 4500 shares (50%) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 4500 shares (50%).

Addresses

Previous addresses

Address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 New Zealand

Registered & physical address used from 12 Apr 2021 to 02 Jun 2022

Address: 249 Wicksteed Street, Wanganui New Zealand

Physical address used from 02 Apr 2009 to 12 Apr 2021

Address: Markhams Waiganui, Po Box 4088, 249 Wicksteed Street, Wanganui

Physical address used from 30 Jun 1997 to 02 Apr 2009

Address: Same As Registered Office

Physical address used from 30 Jun 1997 to 30 Jun 1997

Address: 249 Wicksteed Street, Wanganui New Zealand

Registered address used from 26 Jun 1997 to 12 Apr 2021

Financial Data

Basic Financial info

Total number of Shares: 9000

Annual return filing month: March

Annual return last filed: 25 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Hoskin, Karl David Springvale
Whanganui
4501
New Zealand
Individual Hoskin, Darrell Rusell Otamatea
Whanganui
4500
New Zealand
Individual Hoskin, Gwendoline Majorie Aramoho
Whanganui
4500
New Zealand
Shares Allocation #2 Number of Shares: 4500
Individual Dewe, Warwyck James Otamatea
Whanganui
4501
New Zealand
Individual Emmett, Richard A Whanganui
4574
New Zealand
Individual Emmett, Elaine M Whanganui
4574
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hoskin, David Ronald Wanganui
Whanganui
4500
New Zealand
Individual Hoskin, David Ronald Aramoho
Whanganui
4500
New Zealand
Individual Takarangi, Graham Harper Wanganui
4501
New Zealand
Individual Emmett, Wilfrid Luke Rd 4
Wanganui
4574
New Zealand
Individual Emmett, Wilfrid R D 2
Wanganui
Individual Emmett, Margaret Catherine Rd 4
Wanganui
4574
New Zealand
Individual Emmett, Richard Andrew R D 4
Wanganui
Directors

Richard Andrew Emmett - Director

Appointment date: 23 Mar 1994

Address: Westmere, Wanganui, 4574 New Zealand

Address used since 31 Mar 2016


David Ronald Hoskin - Director

Appointment date: 23 Mar 1994

Address: Aramoho, Wanganui, 4500 New Zealand

Address used since 29 Mar 2010


Darrell Russell Hoskin - Director

Appointment date: 03 Jul 2003

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 31 Mar 2016


Jeremy Luke Emmett - Director

Appointment date: 03 Jul 2014

Address: Rd 14, Wanganui, 4584 New Zealand

Address used since 03 Jul 2014


Wilfrid Emmett - Director (Inactive)

Appointment date: 23 Mar 1994

Termination date: 20 May 2014

Address: Rd 4, Wanganui, 4574 New Zealand

Address used since 29 Mar 2010


Robert William Bartley - Director (Inactive)

Appointment date: 23 Mar 1994

Termination date: 22 Sep 1997

Address: Wanganui,

Address used since 23 Mar 1994

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