Headcase Enterprises Limited, a registered company, was incorporated on 30 Oct 2015. 9429042042952 is the New Zealand Business Number it was issued. "Investment - commercial property" (ANZSIC L671230) is how the company has been categorised. The company has been supervised by 2 directors: Jason Lee Peacock - an active director whose contract started on 30 Oct 2015,
Anthony Brad Roebuck - an active director whose contract started on 30 Oct 2015.
Updated on 16 Apr 2024, the BizDb database contains detailed information about 1 address: 40 Mcfarlane Street, Oakura, Oakura, 4314 (types include: postal, office).
Headcase Enterprises Limited had been using 23D Arden Place, Oakura, Oakura as their registered address until 21 Feb 2019.
A total of 100 shares are issued to 8 shareholders (6 groups). The first group is comprised of 48 shares (48 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent). Finally the next share allocation (1 share 1 per cent) made up of 1 entity.
Principal place of activity
40 Mcfarlane Street, Oakura, Oakura, 4314 New Zealand
Previous address
Address #1: 23d Arden Place, Oakura, Oakura, 4314 New Zealand
Registered & physical address used from 30 Oct 2015 to 21 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 06 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | PŌkai Trustee Limited Shareholder NZBN: 9429050816262 |
Oakura Oakura 4314 New Zealand |
12 Sep 2022 - |
| Individual | Townsend, Maria Dawn |
Oakura Oakura 4314 New Zealand |
30 Oct 2015 - |
| Director | Peacock, Jason Lee |
Oakura Oakura 4314 New Zealand |
30 Oct 2015 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Roebuck, Anthony Brad |
New Plymouth New Plymouth 4312 New Zealand |
30 Oct 2015 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Roebuck, Mary Siobhan |
New Plymouth New Plymouth 4312 New Zealand |
30 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Roebuck Trustees Limited Shareholder NZBN: 9429041446263 |
New Plymouth New Plymouth 4312 New Zealand |
30 Oct 2015 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Peacock, Jason Lee |
Oakura Oakura 4314 New Zealand |
30 Oct 2015 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Townsend, Maria Dawn |
Oakura Oakura 4314 New Zealand |
30 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
30 Oct 2015 - 12 Sep 2022 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Plymouth 4310 New Zealand |
30 Oct 2015 - 12 Sep 2022 |
| Entity | Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 |
New Plymouth New Zealand |
30 Oct 2015 - 12 Sep 2022 |
Jason Lee Peacock - Director
Appointment date: 30 Oct 2015
Address: Oakura, Oakura, 4314 New Zealand
Address used since 05 Mar 2019
Address: Oakura, Oakura, 4314 New Zealand
Address used since 30 Oct 2015
Anthony Brad Roebuck - Director
Appointment date: 30 Oct 2015
Address: Hurworth, New Plymouth, 4310 New Zealand
Address used since 07 Mar 2024
Address: New Plymouth, New Plymouth, 4312 New Zealand
Address used since 30 Oct 2015
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