Henry And George Limited
Type: NZ Limited Company (Ltd)Henry and George Limited (issued a New Zealand Business Number of 9429034754665) was launched on 19 May 2005. 2 addresses are currently in use by the company: 15 Robin Lane, Saint Leonards, Dunedin, 9022 (type: registered, physical). 86 Lagoon Avenue, Albert Town, Wanaka had been their registered address, until 27 Apr 2022. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Mckenna, Andrew John (an individual) located at Saint Leonards, Dunedin postcode 9022. In the second group, a total of 2 shareholders hold 98% of all shares (98 shares); it includes
Hale, Rachael Marian (an individual) - located at Saint Leonards, Dunedin,
Hale, Rebecca Emily (an individual) - located at Saint Leonards, Dunedin. The next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hale, Rachael Marian, located at Saint Leonards, Dunedin (an individual). Businesscheck's information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Robin Lane, Saint Leonards, Dunedin, 9022 | Registered & physical & service | 27 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachael Marian Hale
Saint Leonards, Dunedin, 9022
Address used since 14 Apr 2022
Rd 8, Tauranga, 3180
Address used since 21 Aug 2015
Rd 2, Wanaka, 9382
Address used since 17 Jan 2018 |
Director | 19 May 2005 - current |
|
Rebecca Emily Hale
Red Beach, Red Beach, 0932
Address used since 26 Mar 2010 |
Director | 20 May 2009 - 30 Jul 2015 |
|
Brent Anthony Franich
Armadale 3143, Melbourne, Australia,
Address used since 28 Sep 2006 |
Director | 19 May 2005 - 20 Sep 2007 |
| Previous address | Type | Period |
|---|---|---|
| 86 Lagoon Avenue, Albert Town, Wanaka, 9305 | Registered & physical | 18 Nov 2019 - 27 Apr 2022 |
| Suite 5, 235 Broadway, Newmarket, Auckland, 1023 | Physical | 25 Jan 2018 - 18 Nov 2019 |
| Level 5, 12 O'connell Street, Auckland | Physical | 22 Aug 2007 - 25 Jan 2018 |
| 8 Telford Ave, Balmoral, Auckland | Registered | 19 May 2006 - 18 Nov 2019 |
| C/-hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland | Registered | 19 May 2005 - 19 May 2006 |
| C/-hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland | Physical | 19 May 2005 - 22 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckenna, Andrew John Individual |
Saint Leonards Dunedin 9022 |
01 Apr 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Rachael Marian Individual |
Saint Leonards Dunedin 9022 |
19 May 2005 - current |
|
Hale, Rebecca Emily Individual |
Saint Leonards Dunedin 9022 |
19 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hale, Rachael Marian Individual |
Saint Leonards Dunedin 9022 |
19 May 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Franich, Brent Anthony Individual |
Armadale 3143 Melbourne, Australia |
19 May 2005 - 27 Jun 2010 |
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