General information

Henderson Properties Limited

Type: NZ Limited Company (Ltd)
9429036519125
New Zealand Business Number
1206683
Company Number
Registered
Company Status

Henderson Properties Limited (New Zealand Business Number 9429036519125) was incorporated on 09 May 2002. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). 901 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 178 shares (19.76 per cent of shares), namely:
Henderson, Marsha Louise (an individual) located at Rd 4, Taumarunui postcode 3994. As far as the second group is concerned, a total of 1 shareholder holds 50.39 per cent of all shares (exactly 454 shares); it includes
Henderson, Craig Alan (an individual) - located at Rd 4, Taumarunui. Next there is the third group of shareholders, share allocation (269 shares, 29.86%) belongs to 1 entity, namely:
Henderson, Grant Lewis, located at Rd4, Taumarunui (an individual). The Businesscheck information was updated on 06 May 2024.

Current address Type Used since
18 Maniapoto Street, Otorohanga Registered & physical & service 09 May 2002
Directors
Name and Address Role Period
Craig Alan Henderson
Rd 4, Taumarunui, 3994
Address used since 22 Feb 2007
Director 09 May 2002 - current
Grant Lewis Henderson
Rd 4, Taumarunui, 3994
Address used since 25 Mar 2010
Director 09 May 2002 - current
Geoffrey Adam Henderson
Rd 4, Taumarunui, 3994
Address used since 22 Feb 2007
Director 22 Feb 2007 - 22 May 2015
Financial Data
Financial info
901
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 178
Shareholder Name Address Period
Henderson, Marsha Louise
Individual
Rd 4
Taumarunui
3994
09 May 2002 - current
Shares Allocation #2 Number of Shares: 454
Shareholder Name Address Period
Henderson, Craig Alan
Individual
Rd 4
Taumarunui
3994
09 May 2002 - current
Shares Allocation #3 Number of Shares: 269
Shareholder Name Address Period
Henderson, Grant Lewis
Individual
Rd4
Taumarunui
09 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Henderson, Dale Craig
Individual
Rd 4
Taumarunui
09 May 2002 - 27 Jun 2010
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
09 May 2002 - 22 May 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
09 May 2002 - 22 May 2015
Henderson, Geoffrey Adam
Individual
Rd 4
Taumarunui
09 May 2002 - 22 May 2015
Henderson, Peter Russell
Individual
Taumarunui
09 May 2002 - 02 Jul 2009
Location
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