The Headwaters Limited, a registered company, was registered on 21 Feb 2014. 9429041106211 is the number it was issued. "Hotel operation" (ANZSIC H440040) 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 03 May 2025, 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: 06 Mar 2025
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, Deborah Rook |
Seattle WA98121 United States |
09 Apr 2014 - 12 Dec 2016 |
| Individual | Brainerd, Paul Steven |
Seattle WA98121 United States |
21 Feb 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 24 Jul 2019
Address: Glenorchy, 9372 New Zealand
Address used since 15 Jan 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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