Headwaters Honeymoon Valley Limited
Type: NZ Limited Company (Ltd)Headwaters Honeymoon Valley Limited (New Zealand Business Number 9429039305374) was incorporated on 05 Apr 1991. 3 addresses are currently in use by the company: 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 (type: office, registered). 702 Honeymoon Valley Road, Rd 2, Kaitaia had been their registered address, up until 31 May 2018. 900 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 300 shares (33.33 per cent of shares), namely:
Parsonson, Wayne (an individual) located at Peria, Northland. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 300 shares); it includes
Steinemann, Yvonne (an individual) - located at Peria, Northland. Next there is the third group of shareholders, share allotment (300 shares, 33.33%) belongs to 1 entity, namely:
Wilson, Chris, located at Peria, Northland (an individual). Our information was updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 | Office | unknown |
| 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 | Registered & physical & service | 31 May 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Parsonson
Rd 2, Kaitaia, 0482
Address used since 10 May 2010 |
Director | 05 Apr 1991 - current |
|
Chris Wilson
Rd 2, Kaitaia, 0482
Address used since 10 May 2010 |
Director | 10 Jul 1998 - current |
|
Yvonne Steinemann
Rd 2, Kaitaia, 0482
Address used since 10 May 2010 |
Director | 10 Jul 1998 - current |
|
Sheree Nilsson
Peria, Northland,
Address used since 10 Jul 1998 |
Director | 10 Jul 1998 - 04 Apr 2007 |
|
David Gregson
Peria, Northland,
Address used since 05 Apr 1991 |
Director | 05 Apr 1991 - 10 Jul 1998 |
| 702 Honeymoon Valley Road , Rd 2 , Kaitaia , 0482 |
| Previous address | Type | Period |
|---|---|---|
| 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 | Registered & physical | 30 May 2018 - 31 May 2018 |
| 702 Honeymoon Valley Road, Rd 2, Kaitaia, 0482 | Registered & physical | 16 May 2011 - 30 May 2018 |
| Mara Whenua, 702 Honeymoon Valley Road, Peria, Rd 2 Kaitaia | Physical | 08 Jun 2006 - 16 May 2011 |
| Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia | Registered | 30 Apr 2003 - 16 May 2011 |
| C/- Steinemann/parsonson, End Of, Honeymoon Valley Rd, Peria, Northland (honeymoon Valley Rd 2 Kaitai) | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Mara Whenua, 702 Honeymoon Valley Road, R D 2, Kaitaia | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 18 O'neill Street, Hamilton | Registered | 21 Oct 1992 - 30 Apr 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Parsonson, Wayne Individual |
Peria Northland |
05 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steinemann, Yvonne Individual |
Peria Northland |
05 Apr 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Chris Individual |
Peria Northland |
05 Apr 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nilsson, Sheree Individual |
Peria Northland |
05 Apr 1991 - 29 May 2007 |
 |
Healthier Life Limited 490b Honeymoon Valley Road |
|
Postme NZ Limited 422 Honeymoon Valley Road |