The Headwaters Limited, a registered company, was registered on 21 Feb 2014. 9429041106211 is the number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been classified. The company has been supervised by 6 directors: Deborah B. - an active director whose contract started on 09 Apr 2014,
Andrew James Spencer - an active director whose contract started on 20 Nov 2020,
Katherine James Schuitemaker - an inactive director whose contract started on 01 Apr 2022 and was terminated on 31 Mar 2023,
Michelle Helen Trapski - an inactive director whose contract started on 26 Aug 2015 and was terminated on 01 Apr 2022,
Laurel Ann Miller - an inactive director whose contract started on 15 Jan 2019 and was terminated on 10 Sep 2021.
Updated on 28 Mar 2024, the BizDb data contains detailed information about 1 address: Level 2, 14 Viaduct Harbour Avenue, Auckland Central, Auckland, 1010 (category: registered, service).
The Headwaters Limited had been using 50 Stanley Street, Queenstown, Queenstown as their physical address until 19 Nov 2014.
Former names for the company, as we found at BizDb, included: from 20 Feb 2014 to 22 Dec 2021 they were named Pounamu Holdings 2014 Limited.
A single entity controls all company shares (exactly 34500100 shares) - 603-454-497 - Glenorchy Marketplace Foundation - located at 1010, Bellevue, Washington.
Previous address
Address #1: 50 Stanley Street, Queenstown, Queenstown, 9300 New Zealand
Physical & registered address used from 21 Feb 2014 to 19 Nov 2014
Basic Financial info
Total number of Shares: 34500100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 34500100 | |||
| Other (Other) | 603-454-497 - Glenorchy Marketplace Foundation |
Bellevue Washington 98004 United States |
12 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brainerd, Paul Steven |
Seattle WA98121 United States |
21 Feb 2014 - 12 Dec 2016 |
| Individual | Brainerd, Deborah Rook |
Seattle WA98121 United States |
09 Apr 2014 - 12 Dec 2016 |
| Director | Paul B. |
Seattle WA98121 United States |
21 Feb 2014 - 12 Dec 2016 |
Deborah B. - Director
Appointment date: 09 Apr 2014
Address: Suite 465, Seattle, WA 98112 United States
Address used since 13 Dec 2016
Address: Brainerd Family, Seattle, 98004 United States
Address used since 31 Jul 2019
Andrew James Spencer - Director
Appointment date: 20 Nov 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 20 Nov 2020
Katherine James Schuitemaker - Director (Inactive)
Appointment date: 01 Apr 2022
Termination date: 31 Mar 2023
Address: Glenorchy, 9372 New Zealand
Address used since 01 Apr 2022
Michelle Helen Trapski - Director (Inactive)
Appointment date: 26 Aug 2015
Termination date: 01 Apr 2022
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 26 Aug 2015
Laurel Ann Miller - Director (Inactive)
Appointment date: 15 Jan 2019
Termination date: 10 Sep 2021
Address: Glenorchy, 9372 New Zealand
Address used since 15 Jan 2019
Address: Glenorchy, 9372 New Zealand
Address used since 24 Jul 2019
Paul B. - Director (Inactive)
Appointment date: 21 Feb 2014
Termination date: 31 Mar 2021
Address: Suite 465, Seattle, WA 98112 United States
Address used since 13 Dec 2016
Address: Brainerd Family, Seattle, 98004 United States
Address used since 31 Jul 2019
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