Henshaw Group Limited (issued an NZ business identifier of 9429033269290) was launched on 03 Jul 2007. 4 addresses are currently in use by the company: 11 Trafford Terrace, Churton Park, Wellington, 6037 (type: registered, service). Level 1, Findex House, 57 Willis Street, Wellington had been their physical address, up to 09 Jul 2020. Henshaw Group Limited used other names, namely: Shelf Company Level 6 No.46 Limited from 03 Jul 2007 to 11 Feb 2016. 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:
Russell, Graeme Hickman (an individual) located at Churton Park, Wellington postcode 6037. When considering the second group, a total of 3 shareholders hold 98 per cent of all shares (98 shares); it includes
Parfitt, Paula Diana (an individual) - located at Churton Park, Wellington,
Russell, Antonette Talei (an individual) - located at Churton Park, Wellington,
Russell, Graeme Hickman (an individual) - located at Churton Park, Wellington. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Russell, Antonette Talei, located at Churton Park, Wellington (an individual). Our data was last updated on 10 May 2024.
Current address | Type | Used since |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Registered & physical & service | 09 Jul 2020 |
11 Trafford Terrace, Churton Park, Wellington, 6037 | Registered & service | 07 Mar 2024 |
Name and Address | Role | Period |
---|---|---|
Graeme Hickman Russell
Churton Park, Wellington, 6037
Address used since 01 Jul 2020
Churton Park, Wellington, 6037
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
Antonette Talei Russell
Churton Park, Wellington, 6037
Address used since 01 Jul 2020
Churton Park, Wellington, 6037
Address used since 10 Mar 2016 |
Director | 10 Mar 2016 - current |
Leslie Foy
Khandallah, 6035
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 10 Mar 2016 |
Previous address | Type | Period |
---|---|---|
Level 1, Findex House, 57 Willis Street, Wellington, 6011 | Physical & registered | 27 May 2019 - 09 Jul 2020 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Physical & registered | 06 May 2019 - 27 May 2019 |
Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 18 Mar 2016 - 06 May 2019 |
Level 6 Westfield Tower, 45 Knights Road, Lower Hutt | Registered | 01 Jul 2010 - 18 Mar 2016 |
Level 6, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 01 Jul 2010 - 18 Mar 2016 |
Level 6, Wesrfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 03 Jul 2007 - 01 Jul 2010 |
Shareholder Name | Address | Period |
---|---|---|
Russell, Graeme Hickman Individual |
Churton Park Wellington 6037 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Parfitt, Paula Diana Individual |
Churton Park Wellington 6037 |
10 Mar 2016 - current |
Russell, Antonette Talei Individual |
Churton Park Wellington 6037 |
10 Mar 2016 - current |
Russell, Graeme Hickman Individual |
Churton Park Wellington 6037 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Russell, Antonette Talei Individual |
Churton Park Wellington 6037 |
10 Mar 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 10 Mar 2016 | |
Scw Trustees Limited Shareholder NZBN: 9429038193149 Company Number: 835890 Entity |
03 Jul 2007 - 10 Mar 2016 |
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