General information
Hendl Trustee Co Limited
Type: NZ Limited Company (Ltd)9429034255858
New Zealand Business Number
1781634
Company Number
Registered
Company Status
Hendl Trustee Co Limited (New Zealand Business Number 9429034255858) was incorporated on 20 Mar 2006. 2 addresses are in use by the company: 205B Kapiro Road, Rd 1, Kerikeri, 0294 (type: physical, service). 368A Kerikeri Road, Kerikeri had been their physical address, up to 19 Oct 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Jma Bay Of Islands Limited (an entity) located at Rd 3, Kerikeri postcode 0293. Our data was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 205b Kapiro Road, Rd 1, Kerikeri, 0294 | Physical & service & registered | 19 Oct 2017 |
Contact info
64 9407 8644
Phone (Phone)
thehendls@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Anna Margaret Jordan
Waipapa, 0295
Address used since 07 Dec 2022 |
Director | 07 Dec 2022 - current |
|
Peter Clifford Hendl
Rd 1, Kerikeri, 0294
Address used since 23 Oct 2009 |
Director | 20 Mar 2006 - 07 Dec 2022 |
|
Linda Anne Hendl
Rd 1, Kerikeri, 0294
Address used since 23 Oct 2009 |
Director | 20 Mar 2006 - 07 Dec 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 368a Kerikeri Road, Kerikeri, 0230 | Physical & registered | 02 Dec 2016 - 19 Oct 2017 |
| 108 Kerikeri Road, Kerikeri, 0230 | Physical & registered | 02 Feb 2016 - 02 Dec 2016 |
| 25 Homestead Road, Kerikeri, 0230 | Physical & registered | 20 Nov 2014 - 02 Feb 2016 |
| Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri | Physical & registered | 02 Nov 2009 - 20 Nov 2014 |
| C/-bdo Spicers, Homestead Rd, Kerikeri | Registered & physical | 20 Mar 2006 - 02 Nov 2009 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Jma Bay Of Islands Limited Shareholder NZBN: 9429045845857 Entity (NZ Limited Company) |
Rd 3 Kerikeri 0293 |
19 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hendl, Peter Clifford Individual |
R D 1, Kerikeri |
20 Mar 2006 - 09 Dec 2022 |
|
Jma Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 Entity |
16 Jan 2017 - 19 Jan 2017 | |
|
Hendl, Linda Anne Individual |
R D 1, Kerikeri |
20 Mar 2006 - 09 Dec 2022 |
|
Jma Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 Entity |
16 Jan 2017 - 19 Jan 2017 | |
|
Jma Chartered Accountants Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 Entity |
16 Jan 2017 - 19 Jan 2017 | |
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 Entity |
20 Mar 2006 - 16 Jan 2017 | |
|
Bay Of Islands Holdings Limited Shareholder NZBN: 9429034557723 Company Number: 1690031 Entity |
20 Mar 2006 - 16 Jan 2017 | |
|
Jma Chartered Accountants Limited Shareholder NZBN: 9429033263625 Company Number: 1962658 Entity |
16 Jan 2017 - 19 Jan 2017 |
Location
Companies nearby
 |
Seagate Holdings Limited 71 Morris Lane |
|
Seagate Investment Limited 71 Morris Lane |
|
Ella Properties Limited 282 Kapiro Road |
|
Living Soul 2015 Limited 282 Kapiro Road |
|
Far North Investigations Limited 296 Kapiro Road |
|
Kerikeri Cabinets Limited 298 Kapiro Road |