HEADWATERS GROUP LIMITED (REMOVED)

IMPORTANT INFORMATION

Company number:	2185474
NZBN:	9429032503548
Status:	Removed
Date registered:	October 28, 2008
Entity type:	NZ Limited Company
Constitution:	Yes
Companies Office:	View

Addresses

Registered Office
139 Moray Place, Dunedin Central, Dunedin, 9016
Address for service
139 Moray Place, Dunedin Central, Dunedin, 9016

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

John Russell MCCLEAN

Appointed: October 28, 2008

Charles William SMAILL

Appointed: March 7, 2011

Boyd Alan MACDONALD

Appointed: March 7, 2011

Anthony Brian PLUNKETT

Appointed: March 6, 2011

Simon David WRIGHT

Appointed: April 6, 2011

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

245,000 total shares

1.63%

(4,000 shares)

667497 - GLEN DENE LIMITED

2.04%

(5,000 shares)

Lucy GRESSON James CLOUSTON

0.98%

(2,400 shares)

Heather Elaine CLOUSTON Archibald Graeme MCARTHUR Christina Mary MCARTHUR

1.22%

(3,000 shares)

1822915 - HUMMOCK RUN LIMITED

2.04%

(5,000 shares)

1979196 - GLENTUI FARMS LIMITED

4.49%

(11,000 shares)

1664137 - MANGAPOIKE LIMITED

2.45%

(6,000 shares)

1143377 - CHARTERIS HOLDINGS LIMITED

2.24%

(5,500 shares)

148273 - DOME HILLS LIMITED

1.22%

(3,000 shares)

Richard Huntley RUTHERFORD

0.82%

(2,000 shares)

1341089 - CRAIGOWAN LIMITED

4.08%

(10,000 shares)

1197389 - GLENLAPA STATION (2002) LIMITED

3.06%

(7,500 shares)

1122042 - MARAROA DOWNS LIMITED

1.63%

(4,000 shares)

921129 - WALTER PEAK STATION LIMITED

2.04%

(5,000 shares)

Edward James Harold PINCKNEY

2.04%

(5,000 shares)

1239896 - ROTOITI LIMITED

0.82%

(2,000 shares)

1222137 - BENNETT FARMING LIMITED

1.84%

(4,500 shares)

Colin David Hay GUILD

2.04%

(5,000 shares)

John Graeme WATHERSTON Lee-anne Marie MITCHELL

0.61%

(1,500 shares)

1165960 - GLENROCK STATION LIMITED

10.24%

(25,100 shares)

1935981 - HEADWATERS HOLDINGS LIMITED

1.02%

(2,500 shares)

Karen Kelsey SMITH Brian Michael SMITH

0.82%

(2,000 shares)

1598810 - CAIRNHILL LIMITED

2.86%

(7,000 shares)

1118730 - BEN CALLUM STATION LIMITED

1.22%

(3,000 shares)

Christopher James DUNCAN Paulette Jan DUNCAN

1.39%

(3,400 shares)

1016380 - DA CAPO AL FINE (NZ) LIMITED

3.27%

(8,000 shares)

607824 - COLERIDGE DOWNS LIMITED

0.82%

(2,000 shares)

Helen Beverley ROME Stephen Paul ROME

4.08%

(10,000 shares)

1032033 - FAIRLIGHT STATION LIMITED

1.71%

(4,200 shares)

Gregory Richard RUDDENKLAU Laurence Edgar RUDDENKLAU

0.94%

(2,300 shares)

Richard Mark KERR Sally Brigit KERR

2.24%

(5,500 shares)

1334390 - MONTDALE LIMITED

9.80%

(24,000 shares)

954417 - LONE STAR FARMS

2.45%

(6,000 shares)

Suzanne Munro CORBOY Paul Robert CORBOY

3.27%

(8,000 shares)

546280 - MT. BURKE STATION LIMITED

1.22%

(3,000 shares)

David GARDNER Pamela GARDNER

1.22%

(3,000 shares)

Annie Marie POULTON Tim Wilfred POULTON

2.04%

(5,000 shares)

1634290 - ARDNO FARMS LIMITED

2.12%

(5,200 shares)

1511533 - LONG POINT LIMITED

1.43%

(3,500 shares)

1169716 - GEO CLARK LIMITED

2.45%

(6,000 shares)

Paul Munro STIRLING Wendy Ann STIRLING

1.18%

(2,900 shares)

1159671 - LAKE EDGE FARMS LIMITED

1.22%

(3,000 shares)

1805414 - RENT-A-BULL LIMITED

1.10%

(2,700 shares)

1239205 - PŪRĀKAUNUI BAY LIMITED

1.14%

(2,800 shares)

1341223 - PROGRESS VALLEY FARMS LIMITED

1.43%

(3,500 shares)

Warren John LESLIE Andrea Gwenyth LESLIE

Source: Companies Office