General information
Henderson Reeves Connell Rishworth Lawyers Limited
Type: NZ Limited Company (Ltd)9429033273150
New Zealand Business Number
1961665
Company Number
Registered
Company Status
104203256
GST Number
M693130 - Legal Service
Industry classification codes with description
Henderson Reeves Connell Rishworth Lawyers Limited (NZBN 9429033273150) was registered on 24 Jul 2007. 3 addresses are currently in use by the company: 96 Bank Street, Whangarei, 0110 (type: service, registered). 96 Bank Street, Whangarei had been their physical address, until 23 Mar 2010. Henderson Reeves Connell Rishworth Lawyers Limited used other names, namely: Henderson Reeves Connell Rishworth Limited from 24 Jul 2007 to 10 Mar 2010. 72360 shares are allocated to 17 shareholders who belong to 17 shareholder groups. The first group includes 1 entity and holds 13 shares (0.02% of shares), namely:
Thomas Alexander Biss, Stuart Mcdonald Henderson, Jeremy Andrew Browne, Amanda Anne Morgan, Jamie Louise Bourke As Tenants In Common In Equal Shares (an other) located at Rd 10, Whangarei postcode 0170. In the second group, a total of 1 shareholder holds 0.04% of all shares (exactly 32 shares); it includes
Henderson, Taina Elizabeth (a director) - located at Avondale, Auckland. Next there is the 3rd group of shareholders, share allocation (9000 shares, 12.44%) belongs to 1 entity, namely:
Henderson, Taina Elizabeth, located at Avondale, Auckland (a director). "Legal service" (business classification M693130) is the category the Australian Bureau of Statistics issued to Henderson Reeves Connell Rishworth Lawyers Limited. Businesscheck's data was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Bank Street, Whangarei, 0140 | Physical & service | 23 Mar 2010 |
| 96 Bank Street, Whangarei, 0110 | Registered | 23 Mar 2010 |
| 96 Bank Street, Whangarei, 0110 | Service | 29 Mar 2023 |
Contact info
64 9 4304350
Phone (Phone)
pamelalawson@hendersonreeves.co.nz
Email
www.hendersonreeves.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Mcdonald Henderson
Rd 6, Kamo, Whangarei, 0176
Address used since 01 Jan 2012 |
Director | 24 Jul 2007 - current |
|
Thomas Alexander Biss
Rd 10, Whangarei, 0170
Address used since 16 Jan 2015 |
Director | 23 Mar 2010 - current |
|
Jeremy Andrew Browne
Rd 9, Whangarei, 0179
Address used since 07 Jun 2016 |
Director | 01 Jul 2012 - current |
|
Jamie Louise Bourke
Rd 4, Whangarei, 0174
Address used since 01 Jun 2018
Rd 4, Whangarei, 0174
Address used since 12 Jun 2015 |
Director | 12 Jun 2015 - current |
|
Amanda Anne Morgan
Whangarei, 0176
Address used since 01 Mar 2024
Whau Valley, Whangarei, 0112
Address used since 15 Jun 2018 |
Director | 15 Jun 2018 - current |
|
Shelley Marie Funnell
Mount Eden, Auckland, 1024
Address used since 03 Dec 2021 |
Director | 03 Dec 2021 - current |
|
Nicole Jayne Dore
Kensington, Whangarei, 0112
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Taina Elizabeth Henderson
Avondale, Auckland, 1026
Address used since 01 May 2022 |
Director | 01 May 2022 - current |
|
Ian James Stewart Reeves
12 Marina Road, Tutukaka, Whangarei, 0173
Address used since 01 Jun 2016 |
Director | 12 Jun 2015 - 31 May 2020 |
|
Ian James Stewart Reeves
Marina Drive, Tutukaka, Whangarei, 0179
Address used since 01 Mar 2011 |
Director | 24 Jul 2007 - 12 Jun 2015 |
Addresses
Principal place of activity
| 96 Bank Street , Whangarei , Whangarei , 0110 |
| Previous address | Type | Period |
|---|---|---|
| 96 Bank Street, Whangarei | Physical & registered | 24 Jul 2007 - 23 Mar 2010 |
Financial Data
Financial info
72360
Total number of Shares
March
Annual return filing month
17 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomas Alexander Biss, Stuart Mcdonald Henderson, Jeremy Andrew Browne, Amanda Anne Morgan, Jamie Louise Bourke As Tenants In Common In Equal Shares Other (Other) |
Rd 10 Whangarei 0170 |
07 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 32
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Taina Elizabeth Director |
Avondale Auckland 1026 |
22 Dec 2022 - current |
Shares Allocation #3 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Taina Elizabeth Director |
Avondale Auckland 1026 |
22 Dec 2022 - current |
Shares Allocation #4 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Amanda Anne Director |
Whangarei 0176 |
12 Jul 2018 - current |
Shares Allocation #5 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Dore, Nicole Jayne Individual |
Kensington Whangarei 0112 |
21 Dec 2021 - current |
Shares Allocation #6 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dore, Nicole Jayne Individual |
Kensington Whangarei 0112 |
21 Dec 2021 - current |
Shares Allocation #7 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Shelley Marie Individual |
Mount Eden Auckland 1024 |
07 Dec 2021 - current |
Shares Allocation #8 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Funnell, Shelley Marie Individual |
Mount Eden Auckland 1024 |
07 Dec 2021 - current |
Shares Allocation #9 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Morgan, Amanda Anne Director |
Whangarei 0176 |
12 Jul 2018 - current |
Shares Allocation #10 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Jamie Louise Director |
Rd 4 Whangarei Heads 0174 |
25 Aug 2015 - current |
Shares Allocation #11 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Bourke, Jamie Louise Director |
Rd 4 Whangarei Heads 0174 |
25 Aug 2015 - current |
Shares Allocation #12 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jeremy Andrew Director |
Rd 9 Whangarei 0179 |
10 Aug 2012 - current |
Shares Allocation #13 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Browne, Jeremy Andrew Director |
Rd 9 Whangarei 0179 |
10 Aug 2012 - current |
Shares Allocation #14 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Thomas Alexander Individual |
Rd 10 Whangarei 0170 |
23 Mar 2010 - current |
Shares Allocation #15 Number of Shares: 9000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Stuart Mcdonald Individual |
Kamo Whangarei 0176 |
23 Mar 2010 - current |
Shares Allocation #16 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Biss, Thomas Alexander Individual |
Rd 10 Whangarei 0170 |
23 Mar 2010 - current |
Shares Allocation #17 Number of Shares: 45
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Stuart Mcdonald Individual |
Kamo Whangarei 0176 |
24 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeves, Ian James Stewart Individual |
Marina Drive, Tutukaka Whangarei 0179 |
24 Jul 2007 - 25 Aug 2015 |
Location
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|
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|
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