Barrhead Holdings Limited
Type: NZ Limited Company (Ltd)Barrhead Holdings Limited (issued a New Zealand Business Number of 9429032032598) was registered on 25 May 1983. 2 addresses are in use by the company: 23 Muritai Road, Rd 4, Whangarei, 0174 (type: physical, registered). Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa had been their registered address, until 19 Aug 2016. 60000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0% of shares), namely:
Hayward, Peter Marten (an individual) located at Rd 4, Whangarei postcode 0174. When considering the second group, a total of 1 shareholder holds 100% of all shares (exactly 59999 shares); it includes
Peter M Hayward, Louise A Broadwood, Warwick J Bainbridge (an other) - located at Rd 4, Parua Bay. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Barrhead Holdings Limited. Our database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 23 Muritai Road, Rd 4, Whangarei, 0174 | Physical & registered & service | 19 Aug 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Marten Hayward
Rd 4, Whangarei, 0174
Address used since 19 Aug 2016 |
Director | 01 Aug 1989 - current |
|
Marten Brainerd Hayward
Orewa, Auckland, 0931
Address used since 08 Aug 2015 |
Director | 21 Aug 1989 - 01 Jul 2019 |
| 23 Muritai Road , Rd 4 , Whangarei , 0174 |
| Previous address | Type | Period |
|---|---|---|
| Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Registered | 30 Oct 2013 - 19 Aug 2016 |
| Gulf Harbour, 7 Bella Vista Drive, Gulf Harbour, Whangaparaoa, 0930 | Physical | 29 Oct 2013 - 19 Aug 2016 |
| 11 Formosa Court, Ellerslie, Auckland | Physical | 01 Sep 2009 - 29 Oct 2013 |
| 11 Formosa Court, Ellerslie, Auckland | Registered | 01 Sep 2009 - 30 Oct 2013 |
| 3e Aldersgate Rd, Hillsborough, Auckland | Physical & registered | 10 Aug 2007 - 01 Sep 2009 |
| 18 Barrhead Place, Avondale, Auckland | Physical | 27 Jun 1997 - 10 Aug 2007 |
| 18 Barrhead Plc, Avondale, Auckland | Registered | 27 Jun 1997 - 10 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Peter Marten Individual |
Rd 4 Whangarei 0174 |
25 May 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Peter M Hayward, Louise A Broadwood, Warwick J Bainbridge Other (Other) |
Rd 4 Parua Bay 0174 |
28 Mar 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hayward, Marten Brainerd Individual |
Orewa |
25 May 1983 - 28 Mar 2019 |
|
Everett, Brian Individual |
Orewa |
25 May 1983 - 28 Mar 2019 |
 |
Formosa Consultancy Services Limited 23 Muritai Road |
|
Lomic Properties Limited 23 Muritai Road |
|
Richmond Forge (nz) Limited 23 Muritai Road |
|
Jo Hill Designs Limited 29 Muritai Road |
|
Glen Buchanan Holdings Limited 15 Muritai Road |
|
Petty Enterprizez Limited 35 Muritai Road |
|
K.a.s.h. Enterprises Limited 16d Glengarry Lane |
|
Volume Two Limited 458 Marsden Point Road |
|
Aiga Limited Level 4, 35 Robert St |
|
M & J Mooten Limited Level 4, 35 Robert Street |
|
Halvorson Properties Limited 24 Finlayson Street |
|
Pmac Limited 19b Rewarewa Road |