General information
Fraser Henderson Trustees Limited
Type: NZ Limited Company (Ltd)9429030019539
New Zealand Business Number
4713839
Company Number
Registered
Company Status
Fraser Henderson Trustees Limited (issued an NZBN of 9429030019539) was started on 15 Oct 2013. 2 addresses are in use by the company: Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8011 (type: registered, physical). 329 Durham Street, Christchurch Central, Christchurch had been their registered address, up to 12 Nov 2021. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Ah Trustees (Mjd) Limited (an entity) located at 62 Worcester Boulevard, Christchurch postcode 8011. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, Anthony Harper Tower, 62 Worcester Boulevard, Christchurch, 8011 | Registered & physical & service | 12 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark John Dineen
Merivale, Christchurch, 8014
Address used since 14 Sep 2015 |
Director | 15 Oct 2013 - current |
|
Mark Jonathan Tavendale
Merivale, Christchurch, 8014
Address used since 14 Sep 2015 |
Director | 15 Oct 2013 - 04 Nov 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 329 Durham Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 May 2015 - 12 Nov 2021 |
| C/- 15b Leslie Hills Drive, Christchurch, 8140 | Physical & registered | 15 Oct 2013 - 15 May 2015 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Ah Trustees (mjd) Limited Shareholder NZBN: 9429049917826 Entity (NZ Limited Company) |
62 Worcester Boulevard Christchurch 8011 |
04 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tp Trust Management Limited Shareholder NZBN: 9429046895097 Company Number: 6926779 Entity |
19 Feb 2019 - 04 Nov 2021 | |
|
Tp Trust Management Limited Shareholder NZBN: 9429046895097 Company Number: 6926779 Entity |
Christchurch 8013 |
19 Feb 2019 - 04 Nov 2021 |
|
Tavendale, Mark Jonathan Individual |
Merivale Christchurch 8014 |
15 Oct 2013 - 19 Feb 2019 |
|
Mark Jonathan Tavendale Director |
Merivale Christchurch 8014 |
15 Oct 2013 - 19 Feb 2019 |
|
Dineen, Mark John Director |
Merivale Christchurch 8014 |
15 Oct 2013 - 19 Feb 2019 |
Location
Companies nearby
 |
Jka Trustees Limited 329 Durham Street |
|
Tavendale Trustees Limited 329 Durham Street |
|
Caseley Trustees Limited 329 Durham Street |
|
S&k Molloy Trustees Limited 329 Durham Street |
|
Robbie Larkin Trustees Limited 329 Durham Street |
|
Trustee 016131 Limited 329 Durham Street |