General information

Henderson Family Trustee Limited

Type: NZ Limited Company (Ltd)
9429033765952
New Zealand Business Number
1882928
Company Number
Removed
Company Status

Henderson Family Trustee Limited (issued an NZBN of 9429033765952) was registered on 06 Nov 2006. 2 addresses are currently in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: physical, registered). Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland had been their physical address, up to 19 Oct 2018. 120 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (25 per cent of shares), namely:
Henderson, David Charles (an individual) located at Whangamata, Whangamata postcode 3620. As far as the second group is concerned, a total of 1 shareholder holds 75 per cent of all shares (exactly 90 shares); it includes
Zim Trustees Limited (an entity) - located at Parnell, Auckland. The Businesscheck information was updated on 19 Dec 2023.

Current address Type Used since
130 St Georges Bay Road, Parnell, Auckland, 1052 Physical & registered & service 19 Oct 2018
Directors
Name and Address Role Period
David Charles Henderson
Whangamata, Whangamata, 3620
Address used since 21 Aug 2021
Whangamata, Whangamata, 3620
Address used since 01 Aug 2012
Director 06 Nov 2006 - current
Addresses
Previous address Type Period
Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 Physical & registered 22 Feb 2013 - 19 Oct 2018
Level 4, 70 Shortland Street, Auckland, 1010 Registered & physical 25 Aug 2010 - 22 Feb 2013
Level 4, 70 Shortland Street, Auckland Registered & physical 06 Nov 2006 - 25 Aug 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
24 Aug 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Henderson, David Charles
Individual
Whangamata
Whangamata
3620
06 Nov 2006 - current
Shares Allocation #2 Number of Shares: 90
Shareholder Name Address Period
Zim Trustees Limited
Shareholder NZBN: 9429034216439
Entity (NZ Limited Company)
Parnell
Auckland
1052
06 Nov 2006 - current
Location
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