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General information

Hensman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037492687
New Zealand Business Number
977797
Company Number
Registered
Company Status

Hensman Holdings Limited (issued a business number of 9429037492687) was registered on 04 Oct 1999. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, until 07 Oct 2010. 1000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 250 shares (25 per cent of shares), namely:
Hensman, Phillip John (an individual) located at Queenstown. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250 shares); it includes
Hensman, Grant Hylton (an individual) - located at Queenstown. Moving on to the third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Luke, Elizabeth Gay, located at Ashburton (an individual). Our database was updated on 08 Apr 2024.

Current address Type Used since
Level 2, 11-17 Church Street, Queenstown, 9300 Physical & registered & service 07 Oct 2010
Last updated:
Directors
Name and Address Role Period
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
Wakatipu Rapid 285, Queenstown,
Address used since 04 Oct 1999
Director 04 Oct 1999 - current
Phillip John Hensman
Queenstown, 9300
Address used since 03 Jun 2015
Director 04 Oct 1999 - current
Addresses
Previous address Type Period
Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 Physical & registered 29 Mar 2010 - 07 Oct 2010
Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown Registered 18 Jul 2000 - 29 Mar 2010
Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown Registered 12 Apr 2000 - 18 Jul 2000
Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown Physical 05 Oct 1999 - 29 Mar 2010
Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown Physical 05 Oct 1999 - 05 Oct 1999
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
16 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Hensman, Phillip John
Individual 		Queenstown
 04 Oct 1999 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Hensman, Grant Hylton
Individual 		Queenstown
9371 		04 Oct 1999 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Luke, Elizabeth Gay
Individual 		Ashburton
 27 Jul 2007 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Gill, Lois Diane
Individual 		Cromwell
Cromwell
9310 		27 Jul 2007 - current
Location
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