Henderson Family Trustee 2012 Limited
Type: NZ Limited Company (Ltd)Henderson Family Trustee 2012 Limited (NZBN 9429031192583) was incorporated on 23 Mar 2011. 3 addresses are currently in use by the company: 102 Koutunui Road, Rd1, Katikati, 3177 (type: registered, physical). 1 Marcus Way, Brookfield, Tauranga had been their registered address, up until 24 Aug 2020. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 40 shares (33.33 per cent of shares), namely:
Henderson, Jodi Rochelle (a director) located at Rd 1, Waihi Beach postcode 3177. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Cornwall Trustees 56 Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Henderson, Wayne Patrick, located at Rd 1, Waihi Beach (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Henderson Family Trustee 2012 Limited. Our information was updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 102 Koutunui Road, Rd 1, Katikati, 3177 | Delivery | 14 Aug 2020 |
| 102 Koutunui Road, Rd1, Katikati, 3177 | Registered & physical & service | 24 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Wayne Patrick Henderson
Rd 1, Waihi Beach, 3177
Address used since 14 Aug 2020
Rd 1, Katikati, 3177
Address used since 04 Aug 2014
Brookfield, Tauranga, 3110
Address used since 06 May 2019 |
Director | 23 Mar 2011 - current |
|
Jodi Rochelle Henderson
Rd 1, Waihi Beach, 3177
Address used since 14 Aug 2020
Rd 1, Katikati, 3177
Address used since 04 Aug 2014
Brookfield, Tauranga, 3110
Address used since 06 May 2019 |
Director | 23 Mar 2011 - current |
| Previous address | Type | Period |
|---|---|---|
| 1 Marcus Way, Brookfield, Tauranga, 3110 | Registered & physical | 25 Mar 2020 - 24 Aug 2020 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 01 Mar 2013 - 25 Mar 2020 |
| Level 6/135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 23 Mar 2011 - 01 Mar 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jodi Rochelle Director |
Rd 1 Waihi Beach 3177 |
23 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornwall Trustees 56 Limited Shareholder NZBN: 9429031216852 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Wayne Patrick Director |
Rd 1 Waihi Beach 3177 |
23 Mar 2011 - current |
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