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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4500 | |||
Individual | Hoskin, Karl David |
Springvale Whanganui 4501 New Zealand |
03 Oct 2022 - |
Individual | Hoskin, Darrell Rusell |
Otamatea Whanganui 4500 New Zealand |
03 Oct 2022 - |
Individual | Hoskin, Gwendoline Majorie |
Aramoho Whanganui 4500 New Zealand |
15 Mar 2004 - |
Shares Allocation #2 Number of Shares: 4500 | |||
Individual | Dewe, Warwyck James |
Otamatea Whanganui 4501 New Zealand |
15 Mar 2004 - |
Individual | Emmett, Richard A |
Whanganui 4574 New Zealand |
15 Mar 2004 - |
Individual | Emmett, Elaine M |
Whanganui 4574 New Zealand |
15 Mar 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hoskin, David Ronald |
Wanganui Whanganui 4500 New Zealand |
15 Mar 2004 - 15 Mar 2004 |
Individual | Hoskin, David Ronald |
Aramoho Whanganui 4500 New Zealand |
15 Mar 2004 - 15 Mar 2004 |
Individual | Takarangi, Graham Harper |
Wanganui 4501 New Zealand |
15 Mar 2004 - 03 Oct 2022 |
Individual | Emmett, Wilfrid Luke |
Rd 4 Wanganui 4574 New Zealand |
15 Mar 2004 - 18 Jul 2014 |
Individual | Emmett, Wilfrid |
R D 2 Wanganui |
15 Mar 2004 - 15 Mar 2004 |
Individual | Emmett, Margaret Catherine |
Rd 4 Wanganui 4574 New Zealand |
15 Mar 2004 - 18 Jul 2014 |
Individual | Emmett, Richard Andrew |
R D 4 Wanganui |
15 Mar 2004 - 15 Mar 2004 |
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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