Headwaters Nz Limited (New Zealand Business Number 9429032986297) was incorporated on 17 Dec 2007. 1 address is currently in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). C/-Ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 had been their physical address, up until 24 Oct 2012. Headwaters Nz Limited used other names, namely: Headwaters Group Limited from 17 Dec 2007 to 18 Sep 2008. 1030222 shares are allocated to 87 shareholders who belong to 64 shareholder groups. The first group contains 2 entities and holds 6000 shares (0.58 per cent of shares), namely:
Paul Stirling (an individual) located at Rd 1, Otautau postcode 9689,
Wendy Stirling (an individual) located at Rd 1, Otautau postcode 9689. In the second group, a total of 2 shareholders hold 0.58 per cent of all shares (exactly 6000 shares); it includes
Suzanne Corboy (an individual) - located at Rd 1, Milton,
Paul Corboy (an individual) - located at Rd 1, Milton. The third group of shareholders, share allotment (3000 shares, 0.29%) belongs to 2 entities, namely:
Annie Poulton, located at Rd 1, Woodville (an individual),
Tim Poulton, located at Rd 1, Woodville (an individual). Businesscheck's database was updated on 02 Dec 2019.
Current address | Type | Used since |
---|---|---|
Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical | 24 Oct 2012 |
Name and Address | Role | Period |
---|---|---|
Boyd Alan Macdonald
Kennedys Bush, Christchurch, 8025
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - current |
Stephen James Higgs
Mosgiel, Mosgiel, 9024
Address used since 30 Apr 2016 |
Director | 30 Apr 2016 - current |
Andrew Graham St Clair Ramsden
Wanaka, 9382
Address used since 20 Apr 2018 |
Director | 20 Apr 2018 - current |
Brent Andrew Esler
Rd 9, Invercargill, 9879
Address used since 17 Jul 2018 |
Director | 17 Jul 2018 - current |
Guy Fabian Blundell
Arrowtown, Arrowtown, 9302
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
Jonathan Arthur Wallis
Luggate, Wanaka, 9382
Address used since 06 May 2015 |
Director | 06 May 2015 - 23 Nov 2018 |
Guy Fabian Blundell
Arrowtown, Arrowtown, 9302
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 18 Apr 2018 |
Rachel Emere Taulelei
Oriental Bay, Wellington, 6011
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 01 Jun 2017 |
John Sheppard Wilson
Wanaka, Wanaka, 9305
Address used since 27 Aug 2015 |
Director | 27 Aug 2015 - 30 Apr 2016 |
John Russell Mcclean
R D 1, Te Anau,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 06 May 2015 |
Michael John Saunders
Wanaka, Wanaka, 9305
Address used since 21 Nov 2013 |
Director | 16 Jun 2008 - 06 May 2015 |
Anthony Brian Plunkett
Rd 2, Darfield, 7572
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 06 May 2015 |
John Sheppard Wilson
Wanaka, Wanaka, 9305
Address used since 27 Jul 2011 |
Director | 27 Jul 2011 - 06 May 2015 |
Andrew Graham St Clair Ramsden
Rd 2, Wanaka, 9382
Address used since 14 Nov 2011 |
Director | 17 Dec 2007 - 14 Jul 2014 |
Gabrielle Ann Scanlan
Rapid 709, Wanaka,
Address used since 16 Jun 2008 |
Director | 16 Jun 2008 - 29 Jun 2011 |
Morris Errol Holgate
East Taieri, Mosgiel, 9024
Address used since 30 Oct 2009 |
Director | 16 Jun 2008 - 29 Jun 2011 |
Previous address | Type | Period |
---|---|---|
C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical & registered | 17 Dec 2007 - 24 Oct 2012 |
Shareholder Name | Address | Period |
---|---|---|
Paul Munro Stirling Individual |
Rd 1 Otautau 9689 |
04 Jun 2015 - current |
Wendy Ann Stirling Individual |
Rd 1 Otautau 9689 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Suzanne Munro Corboy Individual |
Rd 1 Milton 9291 |
04 Jun 2015 - current |
Paul Robert Corboy Individual |
Rd 1 Milton 9291 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Annie Marie Poulton Individual |
Rd 1 Woodville 4997 |
04 Jun 2015 - current |
Tim Wilfred Poulton Individual |
Rd 1 Woodville 4997 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
David Gardner Individual |
Rd 7 Waimate 7977 |
04 Jun 2015 - current |
Pamela Gardner Individual |
Rd 7 Waimate 7977 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Karen Kelsey Smith Individual |
Rd 2 Balclutha 9272 |
04 Jun 2015 - current |
Brian Michael Smith Individual |
Rd 2 Balclutha 9272 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Archibald Graeme Mcarthur Individual |
Rd 1 Coalgate 7673 |
04 Jun 2015 - current |
Christina Mary Mcarthur Individual |
Rd 1 Coalgate 7673 |
04 Jun 2015 - current |
Heather Elaine Clouston Individual |
Rd 1 Coalgate 7673 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Mark Kerr Individual |
Rd 2 Owaka 9586 |
04 Jun 2015 - current |
Sally Brigit Kerr Individual |
Rd 2 Owaka 9586 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Helen Beverley Rome Individual |
Rd 6 Gore 9776 |
04 Jun 2015 - current |
Stephen Paul Rome Individual |
Rd 6 Gore 9776 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
David James Gibson Individual |
Alexandra Alexandra 9320 |
04 Jun 2015 - current |
Kieran Edward Tohill Individual |
Alexandra Alexandra 9320 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Timothy Hamilton Hutchison Individual |
Methven 7776 |
04 Jun 2015 - current |
Anna Mary Hutchison Individual |
Methven 7776 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Samuel Henry Charteris Individual |
Gisborne 4040 |
04 Jun 2015 - current |
Jillian Ann Walton Charteris Individual |
Gisborne 4040 |
04 Jun 2015 - current |
Aimee Jane Lysnar Charteris Individual |
Gisborne 4040 |
04 Jun 2015 - current |
Greg Robertson Roseman Individual |
Gisborne Gisborne 4010 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rachel Jill Pettigrew Individual |
Rd 7 Feilding 4777 |
04 Jun 2015 - current |
Richard Rudd Pettigrew Individual |
Rd 7 Feilding 4777 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenlapa Station (2002) Limited Shareholder NZBN: 9429036575282 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Fairlight Station Limited Shareholder NZBN: 9429037278908 Entity (NZ Limited Company) |
Alexandra 9320 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mt. Burke Station Limited Shareholder NZBN: 9429038990533 Entity (NZ Limited Company) |
Maungawera Road Wanaka Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mararoa Downs Limited Shareholder NZBN: 9429036977536 Entity (NZ Limited Company) |
85 Gala Street Invercargill Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rotoiti Limited Shareholder NZBN: 9429036329373 Entity (NZ Limited Company) |
Burnside Christchurch Null 8053 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
John Graeme Watherston Individual |
Wanaka Wanaka 9305 |
04 Jun 2015 - current |
Lee-anne Marie Mitchell Individual |
Wanaka Wanaka 9305 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Golden Gully Farming Limited Shareholder NZBN: 9429041895443 Entity (NZ Limited Company) |
Rd 14c Oamaru 9491 |
03 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Glen Dene Limited Shareholder NZBN: 9429038520723 Entity (NZ Limited Company) |
106 George Street Dunedin 9058 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Geo Clark Limited Shareholder NZBN: 9429036729869 Entity (NZ Limited Company) |
Gore Gore 9710 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Hummock Run Limited Shareholder NZBN: 9429034087220 Entity (NZ Limited Company) |
Waikouaiti 9541 East Otagp Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Rent-a-bull Limited Shareholder NZBN: 9429034166987 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Glenrock Station Limited Shareholder NZBN: 9429036750511 Entity (NZ Limited Company) |
Level 1, Unit 1, Amuri Park 25 Churchill Street, Christchurch 8013 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Charleshope Farming Co Limited Shareholder NZBN: 9429035461883 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Mcclean Farms Limited Shareholder NZBN: 9429036467082 Entity (NZ Limited Company) |
Invercargill Null 9810 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
I & C Trustees Limited Shareholder NZBN: 9429035292760 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra Null 9320 |
04 Jun 2015 - current |
Lynda Elizabeth Gray Individual |
Rd 3 Alexandra 9393 |
24 Mar 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Bendigo Station Limited Shareholder NZBN: 9429033049205 Entity (NZ Limited Company) |
Gore Gore 9710 |
20 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Warren John Leslie Individual |
Albury Cave 7984 |
04 Jun 2015 - current |
Andrea Gwenyth Leslie Individual |
Albury Cave 7984 |
02 May 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Mangapoike Limited Shareholder NZBN: 9429034654934 Entity (NZ Limited Company) |
Rd Manutuke Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lone Star Farms Limited Shareholder NZBN: 9429038469497 Entity (NZ Limited Company) |
295 Trafalgar Street Nelson Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Coleridge Downs Limited Shareholder NZBN: 9429038782749 Entity (NZ Limited Company) |
Christchurch 8013 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Ben Callum Station Limited Shareholder NZBN: 9429036993628 Entity (NZ Limited Company) |
Gore |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Charteris Holdings Limited Shareholder NZBN: 9429036874583 Entity (NZ Limited Company) |
R D 2 Tekaraka, Gisborne Null |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Dome Hills Limited Shareholder NZBN: 9429040299723 Entity (NZ Limited Company) |
Dunedin Null 9016 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Montdale Limited Shareholder NZBN: 9429035924302 Entity (NZ Limited Company) |
Gore Gore 9710 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Merryvale Farm Limited Shareholder NZBN: 9429035405283 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lucy Gresson Individual |
Level 1, 13 Camp Street Queenstown 9300 |
04 Jun 2015 - current |
James Clouston Individual |
Level 1, 13 Camp Street Queenstown 9300 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Glentui Farms Limited Shareholder NZBN: 9429033168746 Entity (NZ Limited Company) |
Invercargill Null 9810 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Edward James Harold Pinckney Individual |
Rd 1 Otautau 9689 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Quartz Hill Station Limited Shareholder NZBN: 9429041719633 Entity (NZ Limited Company) |
25 Churchill Street Christchurch 8013 |
19 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Walter Peak Station Limited Shareholder NZBN: 9429037784171 Entity (NZ Limited Company) |
13 Camp Street Queenstown Null 9300 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Richard Huntley Rutherford Individual |
Parnasuss Hurunui District 7385 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lake Edge Farms Limited Shareholder NZBN: 9429036784431 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Progress Valley Farms Limited Shareholder NZBN: 9429035902355 Entity (NZ Limited Company) |
Invercargill Null 9810 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
PŪrĀkaunui Bay Limited Shareholder NZBN: 9429036331956 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Craigowan Limited Shareholder NZBN: 9429035902812 Entity (NZ Limited Company) |
Balclutha Balclutha Null 9230 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
P H Bennett Limited Shareholder NZBN: 9429036430598 Entity (NZ Limited Company) |
Gore |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Cairnhill Limited Shareholder NZBN: 9429034963784 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra Null 9320 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Lees Valley Station Llc Shareholder NZBN: 9429030171817 Entity (Overseas Non-ASIC Company) |
Level 4, 83 Victoria Street Christchurch Null 8013 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
The Sheep Company Limited Shareholder NZBN: 9429035924944 Entity (NZ Limited Company) |
69 Tarbert Street Alexandra Null 9320 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Stag Valley Farming Limited Shareholder NZBN: 9429036464180 Entity (NZ Limited Company) |
Christchurch 8013 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Minaret Station Limited Shareholder NZBN: 9429038482137 Entity (NZ Limited Company) |
Level 3, 258 Stuart Street Dunedin Null 9016 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
David Charles Luke Hazlett Individual |
Cashmere Christchurch 8022 |
04 Jun 2015 - current |
Victoria Susan Hazlett Individual |
Cashmere Christchurch 8022 |
04 Jun 2015 - current |
Stephen Peter Rennie Individual |
Cashmere Christchurch 8022 |
16 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Cape Woodbury Limited Shareholder NZBN: 9429041978917 Entity (NZ Limited Company) |
Queenstown Queenstown 9300 |
06 Sep 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Guy Fabian Blundell Individual |
Arrowtown Arrowtown 9302 |
04 Jun 2015 - current |
Tracy Ann Kelly Individual |
Arrowtown Arrowtown 9302 |
04 Jun 2015 - current |
Blundell Trustee Services Limited Shareholder NZBN: 9429030092402 Entity (NZ Limited Company) |
Christchurch 8013 |
19 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Michael Tate Individual |
Rd 7 Rangiora 7477 |
04 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Simon Dean Courtney Individual |
Merivale Christchurch 8014 |
15 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Atihau Whanganui Incorporation Other |
Whanganui Whanganui 4500 |
11 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Burwood Station Limited Shareholder NZBN: 9429034848036 Entity (NZ Limited Company) |
Invercargill 9810 |
11 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Braided Waters Farming Limited Shareholder NZBN: 9429045997549 Entity (NZ Limited Company) |
Burnside Christchurch 8053 |
11 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Andrew Searle Bendall Individual |
Cromwell Cromwell 9310 |
11 Oct 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Compass Agribusiness Management Limited Shareholder NZBN: 9429032201895 Entity (NZ Limited Company) |
Rd 1 Queenstown 9371 |
19 Mar 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Tinwald Farm Trading Limited Shareholder NZBN: 9429030492448 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
14 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Keith George Hale Individual |
Rd 1 Kaiapoi 7691 |
04 Jun 2015 - 16 Jun 2016 |
Paulette Jan Duncan Individual |
Rd 2 Omakau 9377 |
04 Jun 2015 - 18 Jul 2016 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
04 Jun 2015 - 24 Mar 2017 | |
Headwaters Group Limited Shareholder NZBN: 9429032503548 Company Number: 2185474 Entity |
10 Dec 2008 - 04 Jun 2015 | |
Headwaters Holdings Limited Shareholder NZBN: 9429033438702 Company Number: 1935981 Entity |
17 Dec 2007 - 04 Jun 2015 | |
Da Capo Al Fine (nz) Limited Shareholder NZBN: 9429037359546 Company Number: 1016380 Entity |
04 Jun 2015 - 23 Oct 2015 | |
Thomas Mcneil Pryde Individual |
Invercargill Invercargill 9810 |
23 Oct 2015 - 23 Oct 2015 |
Central Lodge Trustees 2006 Limited Shareholder NZBN: 9429034249765 Company Number: 1784424 Entity |
04 Jun 2015 - 24 Mar 2017 | |
Ardno Farms Limited Shareholder NZBN: 9429034770146 Company Number: 1634290 Entity |
04 Jun 2015 - 31 Aug 2017 | |
Laurence Edgar Ruddenklau Individual |
Rd 14c Oamaru 9491 |
04 Jun 2015 - 03 Feb 2017 |
Jan Holmes Individual |
Chatham Island Chatham Islands 8016 |
16 Jun 2016 - 22 Aug 2017 |
Gwenyth Leslie Individual |
Albury Cave 7984 |
04 Jun 2015 - 02 May 2016 |
Cameron John Mcdonald Individual |
Manapouri Te Anau 9679 |
23 Oct 2015 - 19 Aug 2016 |
Wendy Patricia Mcdonald Individual |
Manapouri Te Anau 9679 |
23 Oct 2015 - 19 Aug 2016 |
Ardno Farms Limited Shareholder NZBN: 9429034770146 Company Number: 1634290 Entity |
04 Jun 2015 - 31 Aug 2017 | |
Michael George Murray Individual |
Rd 3 Gladstone 5921 |
04 Jun 2015 - 19 Mar 2019 |
Headwaters Holdings Limited Shareholder NZBN: 9429033438702 Company Number: 1935981 Entity |
17 Dec 2007 - 04 Jun 2015 | |
Colin David Hay Guild Individual |
High Peak Road Rd 2 Darfield 7572 |
04 Jun 2015 - 19 Jun 2015 |
Da Capo Al Fine (nz) Limited Shareholder NZBN: 9429037359546 Company Number: 1016380 Entity |
04 Jun 2015 - 23 Oct 2015 | |
Headwaters Group Limited Shareholder NZBN: 9429032503548 Company Number: 2185474 Entity |
10 Dec 2008 - 04 Jun 2015 | |
Christopher James Duncan Individual |
Rd 2 Omakau 9377 |
04 Jun 2015 - 18 Jul 2016 |
Morris Errol Holgate Individual |
East Taieri Mosgiel 9024 |
04 Jun 2015 - 19 Aug 2016 |
Gregory Richard Ruddenklau Individual |
Rd 14c Oamaru 9491 |
04 Jun 2015 - 03 Feb 2017 |
Robert Holmes Individual |
Chatham Island Chatham Islands 8016 |
16 Jun 2016 - 22 Aug 2017 |
Anna Mary Hill Individual |
Christchurch 7581 |
04 Jun 2015 - 06 Sep 2017 |
Richard Grant Hill Individual |
Christchurch 7581 |
04 Jun 2015 - 06 Sep 2017 |
Michael George Murray Individual |
Rd 3 Gladstone 5921 |
04 Jun 2015 - 19 Mar 2019 |
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