General information
383 Heads Road Limited
Type: NZ Limited Company (Ltd)9429036214174
New Zealand Business Number
1261336
Company Number
Registered
Company Status
383 Heads Road Limited (issued a New Zealand Business Number of 9429036214174) was started on 02 Dec 2002. 2 addresses are currently in use by the company: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (type: physical, service). 249 Wicksteed Street, Wanganui had been their physical address, up until 26 May 2022. 383 Heads Road Limited used more names, namely: Taupo Quay Properties Limited from 02 Dec 2002 to 12 Sep 2016. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Bartley Property Investments Limited (an entity) located at Whanganui, Whanganui postcode 4500. Businesscheck's data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 249 Wicksteed Street, Whanganui, Whanganui, 4500 | Physical & service & registered | 26 May 2022 |
Contact info
64 6 3448884
Phone (Phone)
Daryl@aliarclogistics.co.nz
Email
admin@bartleygroup.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Daniel Bartley
Whanganui, 4574
Address used since 18 Jan 2018 |
Director | 18 Jan 2018 - current |
|
Brendon Robert Bartley
Brunswick, 4571
Address used since 26 Apr 2022
Brunswick, 4571
Address used since 09 Feb 2018 |
Director | 18 Jan 2018 - current |
|
Robert William Bartley
Saint Johns Hill, Wanganui, 4501
Address used since 16 Sep 2009 |
Director | 02 Dec 2002 - 17 Mar 2021 |
|
Mark James Mccarthy
Marton,
Address used since 02 Dec 2002 |
Director | 02 Dec 2002 - 08 Dec 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 249 Wicksteed Street, Wanganui | Physical & registered | 26 Aug 2008 - 26 May 2022 |
| Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui | Physical & registered | 02 Dec 2002 - 26 Aug 2008 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley Property Investments Limited Shareholder NZBN: 9429036105441 Entity (NZ Limited Company) |
Whanganui Whanganui 4500 |
08 Sep 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bartley, Robert William Individual |
Saint Johns Hill Wanganui 4501 |
02 Dec 2002 - 08 Sep 2016 |
|
Mckinnon, Rex Ian Individual |
Rd 4 Wanganui 4574 |
02 Dec 2002 - 08 Sep 2016 |
|
Mccarthy, Mark James Individual |
Rd 2 Marton 4788 |
02 Dec 2002 - 08 Dec 2014 |
|
Wilshier, Warrick Kenneth Individual |
Lynmore Rotorua 3010 |
02 Dec 2002 - 08 Dec 2014 |
|
Bartley, Ann Marie Individual |
Saint Johns Hill Wanganui 4501 |
02 Dec 2002 - 08 Sep 2016 |
Ultimate Holding Company
| Effective Date | 11 Sep 2016 |
| Name | Bartley Property Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1279715 |
| Country of origin | NZ |
| Address |
249 Wicksteed Street Whanganui Whanganui 4500 |
Location
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