General information
John Henderson Resources Limited
Type: NZ Limited Company (Ltd)9429034804063
New Zealand Business Number
1626719
Company Number
Registered
Company Status
95026257
GST Number
John Henderson Resources Limited (issued a New Zealand Business Number of 9429034804063) was started on 27 Apr 2005. 5 addresess are in use by the company: 73 Croft Lane, Rd 3, Riverhead, 0793 (type: postal, office). 125 Bream Tail Road, Rd 2, Waipu had been their physical address, up until 21 Dec 2020. 1 share is allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 1 share (100% of shares), namely:
Henderson, John (an individual) located at Rd 2, Waipu postcode 0582,
Henderson, Linda (an individual) located at Rd 2, Waipu postcode 0582. The Businesscheck information was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 73 Croft Lane, Rd 3, Riverhead, 0793 | Registered & physical & service | 21 Dec 2020 |
| 73 Croft Lane, Rd 3, Riverhead, 0793 | Postal & office & delivery | 13 Apr 2022 |
Contact info
64 27274 7144
Phone (Phone)
125btr@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Henderson
Rd 3, Riverhead, 0793
Address used since 01 Sep 2020
Rd 2, Waipu, 0582
Address used since 21 Apr 2016
Rd 2, Waipu, 0582
Address used since 21 Apr 2020 |
Director | 27 Apr 2005 - current |
|
Linda Henderson
Rd 3, Riverhead, 0793
Address used since 01 Sep 2020
Rd 2, Waipu, 0582
Address used since 21 Apr 2016
Rd 2, Waipu, 0582
Address used since 21 Apr 2020 |
Director | 27 Apr 2005 - current |
Addresses
Principal place of activity
| 73 Croft Lane , Rd 3 , Riverhead , 0793 |
| Previous address | Type | Period |
|---|---|---|
| 125 Bream Tail Road, Rd 2, Waipu, 0582 | Physical & registered | 02 May 2016 - 21 Dec 2020 |
| 125 Bream Tail Road, Rd 2, Waipu, 0582 | Registered & physical | 05 May 2014 - 02 May 2016 |
| 957 Cove Road, Rd 2, Waipu, 0582 | Registered & physical | 07 May 2012 - 05 May 2014 |
| 957 Cove Road, Rd 2, Waipu, 0582 | Registered & physical | 09 May 2011 - 07 May 2012 |
| 957 Cove Rd Rd2, Waipu 0582 | Physical & registered | 19 Mar 2009 - 09 May 2011 |
| 957 Cove Rd Rd 2, Waipu 0254 | Registered | 05 Jun 2008 - 19 Mar 2009 |
| 957 Cove Rd. Rd 2, Waipu 0254 | Physical | 05 Jun 2008 - 19 Mar 2009 |
| 965 Cove Rd Rd2, Waipu 0254 | Physical & registered | 27 Apr 2005 - 05 Jun 2008 |
Financial Data
Financial info
1
Total number of Shares
April
Annual return filing month
03 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Individual |
Rd 2 Waipu 0582 |
27 Apr 2005 - current |
|
Henderson, Linda Individual |
Rd 2 Waipu 0582 |
27 Apr 2005 - current |
Location
Companies nearby
 |
La Bonte Coastal Consultants Limited 995 Cove Road |
|
Jc Repairs And Maintenance Limited 32 Culloden Rose |
|
The Order Of Saint Luke The Physician In New Zealand 53 St Anne Road |
|
Juma Limited 1024 Cove Road |
|
Dr Mcbirney Memorial Trust Board C/o Mrs A C L Finlayson |
|
Zsar Limited 891 Cove Road |