Henderson Family Company Limited
Type: NZ Limited Company (Ltd)Henderson Family Company Limited (issued a New Zealand Business Number of 9429037486433) was incorporated on 09 Sep 1999. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service). Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland had been their registered address, until 26 Nov 2002. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 10 Heather Street, Parnell, Auckland | Physical & service & registered | 26 Nov 2002 |
| Name and Address | Role | Period |
|---|---|---|
|
Carolyn Margaret Henderson
Devonport, Auckland, 0624
Address used since 27 Nov 2019
Devonport, Auckland, 0624
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 24 Jul 2020 |
|
John Kerin Lamb
Heretaunga, Upper Hutt, 5018
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 16 Mar 2019 |
|
Ian Angus Henderson
Devonport, Auckland, 0624
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 17 Feb 2019 |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 05 Oct 2009 |
Director | 25 Feb 2005 - 01 Apr 2014 |
|
Nicholas James Porter
Devonport, Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 14 Feb 2005 |
|
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 06 May 2004 |
| Previous address | Type | Period |
|---|---|---|
| Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland | Registered | 12 Apr 2000 - 26 Nov 2002 |
| Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland | Physical | 10 Sep 1999 - 26 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
23 May 2019 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
03 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
25 Feb 2005 - 03 Jun 2015 |
|
Goldstone, Kerry Charles Individual |
Epsom Auckland |
09 Sep 1999 - 25 Feb 2005 |
|
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
09 Sep 1999 - 03 Jun 2015 |
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