General information

Henshaw Group Limited

Type: NZ Limited Company (Ltd)
9429033269290
New Zealand Business Number
1962279
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell, Graeme Hickman
Individual
Churton Park
Wellington
6037
10 Mar 2016 - current
Shares Allocation #2 Number of Shares: 98
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Russell, Antonette Talei
Individual
Churton Park
Wellington
6037
10 Mar 2016 - current

Historic shareholders

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
Location
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