383 Heads Road Limited, a registered company, was started on 02 Dec 2002. 9429036214174 is the NZ business number it was issued. The company has been run by 4 directors: John Daniel Bartley - an active director whose contract began on 18 Jan 2018,
Brendon Robert Bartley - an active director whose contract began on 18 Jan 2018,
Robert William Bartley - an inactive director whose contract began on 02 Dec 2002 and was terminated on 17 Mar 2021,
Mark James Mccarthy - an inactive director whose contract began on 02 Dec 2002 and was terminated on 08 Dec 2014.
Updated on 11 Apr 2024, our data contains detailed information about 1 address: 249 Wicksteed Street, Whanganui, Whanganui, 4500 (category: physical, service).
383 Heads Road Limited had been using 249 Wicksteed Street, Wanganui as their physical address up to 26 May 2022.
Past names for this company, as we identified at BizDb, included: from 02 Dec 2002 to 12 Sep 2016 they were called Taupo Quay Properties Limited.
A single entity controls all company shares (exactly 1000 shares) - Bartley Property Investments Limited - located at 4500, Whanganui, Whanganui.
Previous addresses
Address: 249 Wicksteed Street, Wanganui New Zealand
Physical & registered address used from 26 Aug 2008 to 26 May 2022
Address: Markhams Mri Wanganui Limited, Chartered Accountants, 249 Wicksteed Street, Wanganui
Physical & registered address used from 02 Dec 2002 to 26 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bartley Property Investments Limited Shareholder NZBN: 9429036105441 |
Whanganui Whanganui 4500 New Zealand |
08 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bartley, Robert William |
Saint Johns Hill Wanganui 4501 New Zealand |
02 Dec 2002 - 08 Sep 2016 |
| Individual | Mckinnon, Rex Ian |
Rd 4 Wanganui 4574 New Zealand |
02 Dec 2002 - 08 Sep 2016 |
| Individual | Mccarthy, Mark James |
Rd 2 Marton 4788 New Zealand |
02 Dec 2002 - 08 Dec 2014 |
| Individual | Wilshier, Warrick Kenneth |
Lynmore Rotorua 3010 New Zealand |
02 Dec 2002 - 08 Dec 2014 |
| Individual | Bartley, Ann Marie |
Saint Johns Hill Wanganui 4501 New Zealand |
02 Dec 2002 - 08 Sep 2016 |
Ultimate Holding Company
John Daniel Bartley - Director
Appointment date: 18 Jan 2018
Address: Whanganui, 4574 New Zealand
Address used since 18 Jan 2018
Brendon Robert Bartley - Director
Appointment date: 18 Jan 2018
Address: Brunswick, 4571 New Zealand
Address used since 26 Apr 2022
Address: Brunswick, 4571 New Zealand
Address used since 09 Feb 2018
Robert William Bartley - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 17 Mar 2021
Address: Saint Johns Hill, Wanganui, 4501 New Zealand
Address used since 16 Sep 2009
Mark James Mccarthy - Director (Inactive)
Appointment date: 02 Dec 2002
Termination date: 08 Dec 2014
Address: Marton,
Address used since 02 Dec 2002
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