Henrietta Wingham Limited
Type: NZ Limited Company (Ltd)Henrietta Wingham Limited (issued an NZ business number of 9429033709123) was launched on 17 Jan 2007. 2 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 18 Dec 2023. Henrietta Wingham Limited used more aliases, namely: Metro (Waikato) Limited from 21 Oct 2009 to 05 Dec 2019, Metropolitan Waste (Waikato) Limited (23 Oct 2008 to 21 Oct 2009) and Recover Nz Limited (17 Jan 2007 - 23 Oct 2008). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Terrie-Ann Dean Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 28 Jan 2015 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Terrieann Dean
Rd 3, Coatesville, 0793
Address used since 12 Dec 2021
Rd 2, Helensville, 0875
Address used since 05 May 2016
Rd 2, Helensville, 0875
Address used since 06 May 2019 |
Director | 03 Oct 2007 - current |
|
Robert Bruce Dean
Rd 2, Helensville, 0875
Address used since 05 May 2016
Rd 2, Helensville, 0875
Address used since 06 May 2019 |
Director | 03 Oct 2007 - 03 Dec 2019 |
|
Anthony Ian Hay
Christchurch,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 03 Oct 2008 |
|
Adrian Hamilton Marsh
Sockburn, Christchurch,
Address used since 03 Oct 2007 |
Director | 03 Oct 2007 - 03 Oct 2008 |
|
Richard Anthony Lloyd
Darfield, , Canterbury,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 03 Oct 2007 |
|
James Mcnaughton
Milford, , Auckland,
Address used since 17 Jan 2007 |
Director | 17 Jan 2007 - 03 Oct 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 28 Jan 2015 - 18 Dec 2023 |
| Level 5 60 Parnell Road, Parnell, Auckland, 1150 | Physical & registered | 09 Jul 2010 - 28 Jan 2015 |
| 597 Rosebank Road, Avondale, , Auckland | Registered & physical | 17 Jan 2007 - 09 Jul 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Terrie-ann Dean Limited Shareholder NZBN: 9429040434650 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
17 Jan 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mnz Limited Shareholder NZBN: 9429034755235 Company Number: 1637199 Entity |
17 Jan 2007 - 17 Jan 2007 | |
|
Mnz Limited Shareholder NZBN: 9429034755235 Company Number: 1637199 Entity |
17 Jan 2007 - 17 Jan 2007 |
 |
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