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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, David Charles Individual |
Whangamata Whangamata 3620 |
06 Nov 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Zim Trustees Limited Shareholder NZBN: 9429034216439 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
06 Nov 2006 - current |
Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
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Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
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Cavendish Properties Limited Unit 2g, Level 1 |
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Sarhys Trustee Limited 130 St Georges Bay Road |
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73 Parnell Road Limited 130 St Georges Bay Road |