Henson Investments Limited (issued a business number of 9429034192740) was registered on 26 Apr 2006. 2 addresses are in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, service). 53-61 Whitaker Street, Te Aroha had been their registered address, up until 07 Jun 2019. 120 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (50% of shares), namely:
Lithgow, Norma May (an individual) located at Rd 2, Morrinsville postcode 3372. In the second group, a total of 1 shareholder holds 50% of all shares (60 shares); it includes
Henson, Christopher John (an individual) - located at Rd 2, Morrinsville. Businesscheck's database was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 | Physical & service & registered | 07 Jun 2019 |
Name and Address | Role | Period |
---|---|---|
Norma May Lithgow
Rd 2, Morrinsville, 3372
Address used since 08 Mar 2010 |
Director | 26 Apr 2006 - current |
Christopher John Henson
Rd 2, Morrinsville, 3372
Address used since 08 Mar 2010 |
Director | 26 Apr 2006 - current |
Previous address | Type | Period |
---|---|---|
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 04 Apr 2019 - 07 Jun 2019 |
53-61 Whitaker Street, Te Aroha, 3320 | Registered & physical | 18 Feb 2014 - 04 Apr 2019 |
45 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 28 Oct 2011 - 18 Feb 2014 |
60 Moorhouse Street, Morrinsville | Registered & physical | 26 Apr 2006 - 28 Oct 2011 |
Shareholder Name | Address | Period |
---|---|---|
Lithgow, Norma May Individual |
Rd 2 Morrinsville 3372 |
26 Apr 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Henson, Christopher John Individual |
Rd 2 Morrinsville 3372 |
26 Apr 2006 - current |
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