Henderson Enterprises Limited
Type: NZ Limited Company (Ltd)Henderson Enterprises Limited (issued an NZ business number of 9429032120233) was registered on 15 Sep 1981. 2 addresses are currently in use by the company: 57 Parsonage Road, Lawrence, Lawrence, 9532 (type: physical, registered). Hill Road, Lawrence had been their physical address, up until 28 Apr 2016. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Henderson, Nigel Alexandar (an individual) located at Lawrence, Lawrence postcode 9532. As far as the second group is concerned, a total of 2 shareholders hold 99.9% of all shares (exactly 999 shares); it includes
Jackman, Robert Ernest Heathcote (an individual) - located at Tolaga Bay, Tolaga Bay,
Henderson, Nigel Alexandar (an individual) - located at Lawrence, Lawrence. The Businesscheck database was updated on 15 May 2023.
| Current address | Type | Used since |
|---|---|---|
| 57 Parsonage Road, Lawrence, Lawrence, 9532 | Physical & registered & service | 28 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Alexander Henderson
Lawrence, Lawrence, 9532
Address used since 19 Mar 2018
Lawrence, 9532
Address used since 19 Apr 2016 |
Director | 18 Feb 1993 - current |
|
Robyn Cowper Henderson
Stoney Creek Road, Kaukapakapa,
Address used since 18 Feb 1993 |
Director | 18 Feb 1993 - 16 Feb 2000 |
| Previous address | Type | Period |
|---|---|---|
| Hill Road, Lawrence, 9532 | Physical & registered | 21 Apr 2010 - 28 Apr 2016 |
| Stoney Creek Road, R D 1, Kaukapakapa | Physical | 01 Jul 1997 - 21 Apr 2010 |
| 159 Jervois Rd, Ponsonby, Auckland 2 | Registered | 05 Mar 1993 - 21 Apr 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Nigel Alexandar Individual |
Lawrence Lawrence 9532 |
15 Sep 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jackman, Robert Ernest Heathcote Individual |
Tolaga Bay Tolaga Bay 4077 |
09 Sep 2015 - current |
|
Henderson, Nigel Alexandar Individual |
Lawrence Lawrence 9532 |
15 Sep 1981 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Castles, Eion Malcolm James Individual |
Freemans Bay |
31 Aug 2005 - 09 Sep 2015 |
 |
Quercus Services Limited 41 Whitehaven Street |
|
Tangaroa Infrastructure Limited Campbelton Street |
|
W & J Fitzgerald Investments Holdings Limited 3 Pladda Street |
|
Tuapeka Christian Centre Elim Church Trust 15 Lancaster Street |
|
Goldfields Radio Charity 47 Whitehaven Street |
|
Brian Taylor Contracting Limited 34 Irvine Street |