General information

Dan Henderson & Sons Limited

Type: NZ Limited Company (Ltd)
9429031510318
New Zealand Business Number
2505270
Company Number
Registered
Company Status
A030120 - Forestry
Industry classification codes with description

Dan Henderson & Sons Limited (New Zealand Business Number 9429031510318) was started on 11 Jun 2010. 2 addresses are currently in use by the company: 15 Bird Road, Rd 1, Awanui, 0486 (type: physical, registered). 74 Kaimanawa Street, Taupo had been their registered address, up to 28 Mar 2012. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Henderson, Sherrill Ann Ataraina (an individual) located at Rd1, Awanui, Kaitaia. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Bgl Trustee 2010 Limited (an entity) - located at Taupo,
Henderson, Sherrill Ann Ataraina (an individual) - located at Rd1, Awanui, Kaitaia,
Henderson, Daniel Henry (an individual) - located at Rd 1, Awanui, Kaitaia. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Henderson, Daniel Henry, located at Rd 1, Awanui, Kaitaia (an individual). "Forestry" (business classification A030120) is the classification the Australian Bureau of Statistics issued Dan Henderson & Sons Limited. The Businesscheck database was last updated on 29 Mar 2024.

Current address Type Used since
15 Bird Road, Rd 1, Awanui, 0486 Physical & registered & service 28 Mar 2012
Directors
Name and Address Role Period
Daniel Henry Henderson
Rd 1, Awanui, Kaitaia, 0451
Address used since 30 Jun 2016
Director 11 Jun 2010 - current
Addresses
Previous address Type Period
74 Kaimanawa Street, Taupo, 3330 Registered & physical 29 Nov 2010 - 28 Mar 2012
Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 Registered & physical 11 Jun 2010 - 29 Nov 2010
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
26 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Sherrill Ann Ataraina
Individual
Rd1
Awanui, Kaitaia
11 Jun 2010 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Entity (NZ Limited Company)
Taupo
3330
17 Nov 2010 - current
Henderson, Sherrill Ann Ataraina
Individual
Rd1
Awanui, Kaitaia
11 Jun 2010 - current
Henderson, Daniel Henry
Individual
Rd 1
Awanui, Kaitaia
11 Jun 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Daniel Henry
Individual
Rd 1
Awanui, Kaitaia
11 Jun 2010 - current
Location
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