Henrietta Limited
Type: NZ Limited Company (Ltd)Henrietta Limited (NZBN 9429034505656) was launched on 03 Oct 2005. 3 addresses are currently in use by the company: Level 3, Whitby House, 7 Alma Street, Buxto Square, 7010 (type: office, registered). Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson had been their registered address, up until 10 Oct 2013. 101 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 25 shares (24.75 per cent of shares), namely:
Stewart, Rose (an individual) located at Brooklyn, Wellington. As far as the second group is concerned, a total of 1 shareholder holds 24.75 per cent of all shares (exactly 25 shares); it includes
Bean, Stuart William (an individual) - located at Richmond, Nelson. Moving on to the next group of shareholders, share allotment (25 shares, 24.75%) belongs to 1 entity, namely:
Bean, Dallas Richard, located at Rangiora (an individual). The Businesscheck database was updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson | Physical & service | 03 Oct 2005 |
| Level 3, Whitby House, 7 Alma Street, Buxto Square, 7010 | Registered | 10 Oct 2013 |
| Level 3, Whitby House, 7 Alma Street, Buxto Square, 7010 | Office | 27 Oct 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Stuart William Bean
Richmond, Nelson, 7020
Address used since 06 Jul 2010 |
Director | 03 Oct 2005 - current |
|
Dallas Richard Bean
Northwood, Christchurch, 8051
Address used since 22 Aug 2023
Rangiora, Christchurch, 7400
Address used since 27 Oct 2015 |
Director | 03 Oct 2005 - current |
|
Rose Stewart
Brooklyn, Wellington, 6021
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - current |
|
Sharyn Judith Atherton
Balgowlah Heights, Nsw 2093,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 22 Aug 2023 |
|
Jayn Baker
Stoke, Nelson,
Address used since 03 Oct 2005 |
Director | 03 Oct 2005 - 18 Oct 2005 |
| Level 3, Whitby House , 7 Alma Street , Buxto Square , 7010 |
| Previous address | Type | Period |
|---|---|---|
| Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson | Registered | 03 Oct 2005 - 10 Oct 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Rose Individual |
Brooklyn Wellington |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Stuart William Individual |
Richmond Nelson 7020 |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Dallas Richard Individual |
Rangiora |
20 Oct 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Atherton, Sharyn Judith Individual |
Balgowlah Heights Nsw 2093, Australia |
20 Oct 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bean, Patricia Margaret Individual |
Stoke Nelson |
20 Oct 2005 - 03 Oct 2018 |
|
Baker, Jayn Individual |
Stoke Nelson |
03 Oct 2005 - 27 Jun 2010 |
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