General information
Henderson Associates Limited
Type: NZ Limited Company (Ltd)9429035197713
New Zealand Business Number
1553650
Company Number
Registered
Company Status
Henderson Associates Limited (issued a New Zealand Business Number of 9429035197713) was launched on 02 Sep 2004. 2 addresses are in use by the company: 90 Echolands Road, Rd 4, Taumarunui, 3994 (type: registered, physical). Unit B2, 400 Rosedale Road, Albany had been their physical address, up to 11 Nov 2013. 3000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 3000 shares (100% of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henderson, Dale Craig (an individual) located at Rd 4, Taumarunui postcode 3994. Businesscheck's database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 90 Echolands Road, Rd 4, Taumarunui, 3994 | Registered & physical & service | 11 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dale Craig Henderson
Rd 4, Taumarunui, 3994
Address used since 09 Oct 2016 |
Director | 02 Sep 2004 - current |
|
Geoffrey Adam Henderson
Rd 4, Taumarunui, 3994
Address used since 01 Nov 2009 |
Director | 19 Sep 2008 - 20 Jul 2011 |
|
Peter Russell Henderson
Taumarunui,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 11 Aug 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit B2, 400 Rosedale Road, Albany | Physical & registered | 26 Sep 2008 - 11 Nov 2013 |
| Level 4, 19 Great South Road, Newmarket | Physical & registered | 20 Mar 2008 - 26 Sep 2008 |
| Level 10, Forsyth Barr Tower, 55-65 Shortland Street, Auckland | Registered & physical | 02 Sep 2004 - 20 Mar 2008 |
Financial Data
Financial info
3000
Total number of Shares
October
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
02 Sep 2004 - current |
|
Henderson, Dale Craig Individual |
Rd 4 Taumarunui 3994 |
02 Sep 2004 - current |
Location
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