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HEADWAY SYSTEMS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
9429038513626
Incorporation Date
1995-02-14
Company Type
Private limited company (Ltd.)
Address
Christchurch, New Zealand
Website
www.headway.co.nz/
Source: New Zealand Companies Office

HEADWAY SYSTEMS LIMITED is a Private limited company (Ltd.) registered in New Zealand under 9429038513626, and its current status with New Zealand Companies Office is active. The company was incorporated on 14 February 1995 and lists its registered address as Christchurch, New Zealand. 2 shareholders are on record for HEADWAY SYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from New Zealand Companies Office and was last updated on 28 September 2026.

Data Provenance
This record is sourced directly from official government registries, including New Zealand Companies Office.

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Shareholders

2

Shareholders of HEADWAY SYSTEMS LIMITED

Two shareholders are currently on record for HEADWAY SYSTEMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is P.T. INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by NEW ZEALAND INSTITUTE OF VALUERS at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Shareholder Type Holding Source Document
P.T. INVESTMENTS LIMITED 50% New Zealand Companies Office
NEW ZEALAND INSTITUTE OF VALUERS 50% New Zealand Companies Office

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of HEADWAY SYSTEMS LIMITED

Three of the 5 officer records shown for HEADWAY SYSTEMS LIMITED are current appointments, filed with New Zealand Companies Office. Alan Stewart (appointed 1996-04-12), Glenn HUGHES (appointed 2014-06-09) and Tracy Steel (appointed 2023-05-16) all serve as Director. The remaining 2 records shown (Connor ENGLISH and Gerard LOGAN) are former appointments that have since been resigned. Management authority at HEADWAY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

Data availability

The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

AS
Alan Stewart ACTIVE

Appointed
1996-04-12
Residence
🇳🇿 New Zealand
Occupation
Director

GH
Glenn HUGHES ACTIVE

Appointed
2014-06-09
Residence
🇳🇿 New Zealand
Occupation
Director

TS
Tracy Steel ACTIVE

Appointed
2023-05-16
Residence
🇳🇿 New Zealand
Occupation
Director

CE
Connor ENGLISH RESIGNED

Appointed
2003-07-28
Resigned
2004-11-22
Residence
🇳🇿 New Zealand
Occupation
Director

GL
Gerard LOGAN RESIGNED

Appointed
2004-11-22
Resigned
2011-03-10
Residence
🇳🇿 New Zealand
Occupation
Director

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Group Structure

Group structure of HEADWAY SYSTEMS LIMITED

HEADWAY SYSTEMS LIMITED sits 1 level below its ultimate parent, NEW ZEALAND INSTITUTE OF VALUERS. Immediately above HEADWAY SYSTEMS LIMITED is NEW ZEALAND INSTITUTE OF VALUERS, holding 50% as filed in HEADWAY SYSTEMS LIMITED's own shareholder record with New Zealand Companies Office.

Data-provider feed — rows as supplied to Zavia for New Zealand Companies Office, including entries the profile above does not cover. These rows are not a verbatim copy of the register: they have been found to duplicate the same person under different spellings and to keep a status of Active after an appointment ended. Where they disagree with the profile above, the profile is the checked version.

Ultimate HQ
NEW ZEALAND INSTITUTE OF VALUERS

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Frequently Asked Questions

Who owns HEADWAY SYSTEMS LIMITED?

Two shareholders are currently on record for HEADWAY SYSTEMS LIMITED, reflecting the share register maintained under section 87 of the Companies Act 1993 rather than a public filing. The largest of these is P.T. INVESTMENTS LIMITED, holding 50% — the largest recorded stake — followed by NEW ZEALAND INSTITUTE OF VALUERS at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HEADWAY SYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HEADWAY SYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HEADWAY SYSTEMS LIMITED have on record?

2 shareholders are shown on record for HEADWAY SYSTEMS LIMITED.

What is HEADWAY SYSTEMS LIMITED's company registration number?

HEADWAY SYSTEMS LIMITED's registration number is 9429038513626, filed with New Zealand Companies Office in New Zealand. Its current status on the register is active.

Is HEADWAY SYSTEMS LIMITED still an active company?

HEADWAY SYSTEMS LIMITED's status on New Zealand Companies Office is listed as active.

When was HEADWAY SYSTEMS LIMITED incorporated?

HEADWAY SYSTEMS LIMITED was incorporated on 14 February 1995, according to New Zealand Companies Office.

What is HEADWAY SYSTEMS LIMITED's registered address?

The registered address on file for HEADWAY SYSTEMS LIMITED is Christchurch, New Zealand.

What legal structure is HEADWAY SYSTEMS LIMITED registered as?

HEADWAY SYSTEMS LIMITED is registered as a Private limited company (Ltd.) in New Zealand.

Who are the officers/directors of HEADWAY SYSTEMS LIMITED?

Three of the 5 officer records shown for HEADWAY SYSTEMS LIMITED are current appointments, filed with New Zealand Companies Office. Alan Stewart (appointed 1996-04-12), Glenn HUGHES (appointed 2014-06-09) and Tracy Steel (appointed 2023-05-16) all serve as Director. The remaining 2 records shown (Connor ENGLISH and Gerard LOGAN) are former appointments that have since been resigned. Management authority at HEADWAY SYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HEADWAY SYSTEMS LIMITED have a parent company or subsidiaries?

HEADWAY SYSTEMS LIMITED sits 1 level below its ultimate parent, NEW ZEALAND INSTITUTE OF VALUERS.

Can Zavia monitor changes to HEADWAY SYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from New Zealand Companies Office. Zavia's monitoring API can track changes to HEADWAY SYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HEADWAY SYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including New Zealand, so records like HEADWAY SYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from New Zealand Companies Office and was last synced on 28 September 2026.

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