Headwaters Honeymoon Valley Limited, a registered company, was started on 05 Apr 1991. 9429039305374 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Wayne Parsonson - an active director whose contract started on 05 Apr 1991,
Chris Wilson - an active director whose contract started on 10 Jul 1998,
Yvonne Steinemann - an active director whose contract started on 10 Jul 1998,
Sheree Nilsson - an inactive director whose contract started on 10 Jul 1998 and was terminated on 04 Apr 2007,
David Gregson - an inactive director whose contract started on 05 Apr 1991 and was terminated on 10 Jul 1998.
Updated on 17 Apr 2024, our database contains detailed information about 1 address: 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 (category: office, registered).
Headwaters Honeymoon Valley Limited had been using 702 Honeymoon Valley Road, Rd 2, Kaitaia as their registered address up until 31 May 2018.
A total of 900 shares are allocated to 3 shareholders (3 groups). The first group includes 300 shares (33.33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 300 shares (33.33 per cent). Finally the third share allotment (300 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 New Zealand
Previous addresses
Address #1: 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 New Zealand
Registered & physical address used from 30 May 2018 to 31 May 2018
Address #2: 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 New Zealand
Registered & physical address used from 16 May 2011 to 30 May 2018
Address #3: Mara Whenua, 702 Honeymoon Valley Road, Peria, Rd 2 Kaitaia New Zealand
Physical address used from 08 Jun 2006 to 16 May 2011
Address #4: Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia New Zealand
Registered address used from 30 Apr 2003 to 16 May 2011
Address #5: C/- Steinemann/parsonson, End Of, Honeymoon Valley Rd, Peria, Northland (honeymoon Valley Rd 2 Kaitai) New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #6: Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia New Zealand
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #7: 18 O'neill Street, Hamilton
Registered address used from 21 Oct 1992 to 30 Apr 2003
Basic Financial info
Total number of Shares: 900
Annual return filing month: May
Annual return last filed: 20 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Individual | Parsonson, Wayne |
Peria Northland |
05 Apr 1991 - |
| Shares Allocation #2 Number of Shares: 300 | |||
| Individual | Steinemann, Yvonne |
Peria Northland |
05 Apr 1991 - |
| Shares Allocation #3 Number of Shares: 300 | |||
| Individual | Wilson, Chris |
Peria Northland |
05 Apr 1991 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Nilsson, Sheree |
Peria Northland |
05 Apr 1991 - 29 May 2007 |
Wayne Parsonson - Director
Appointment date: 05 Apr 1991
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 10 May 2010
Chris Wilson - Director
Appointment date: 10 Jul 1998
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 10 May 2010
Yvonne Steinemann - Director
Appointment date: 10 Jul 1998
Address: Rd 2, Kaitaia, 0482 New Zealand
Address used since 10 May 2010
Sheree Nilsson - Director (Inactive)
Appointment date: 10 Jul 1998
Termination date: 04 Apr 2007
Address: Peria, Northland,
Address used since 10 Jul 1998
David Gregson - Director (Inactive)
Appointment date: 05 Apr 1991
Termination date: 10 Jul 1998
Address: Peria, Northland,
Address used since 05 Apr 1991