HEADAWAY LIMITED

Company number 09878387

2 active persons with significant control / 0 active statements

Patricia May Hellings (Active)

• Correspondence address: 12 Te Akau Coast Road, R.D.1 Ngaruawahia, Waikato, 3793, New Zealand
• Notified on: 7 April 2016
• Date of birth: February 1959
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust

Miss Laura Wendy Geering (Active)

• Correspondence address: 1250 Ohautira Road, R.D.1, Ngaruawahia, 3793, New Zealand
• Notified on: 7 April 2016
• Date of birth: December 1976
• Nationality: British
• Country of residence: New Zealand
• Nature of control: Ownership of shares – 75% or more with control over the trustees of a trust
• Nature of control: Ownership of voting rights - 75% or more with control over the trustees of a trust
• Nature of control: Right to appoint or remove directors with control over the trustees of a trust
• Nature of control: Has significant influence or control over the trustees of a trust