General information

Henderson Grange Limited

Type: NZ Limited Company (Ltd)

9429037564674

New Zealand Business Number

963897

Company Number

Registered

Company Status

Henderson Grange Limited (issued a New Zealand Business Number of 9429037564674) was registered on 15 Jun 1999. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up until 13 Jun 2011. 30000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (10 per cent of shares), namely:
Henderson, Vicky Louise (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 10 per cent of all shares (3000 shares); it includes
Henderson, Tony Michael (an individual) - located at Rd 6, Lauriston. The next group of shareholders, share allotment (23998 shares, 79.99%) belongs to 2 entities, namely:
Henderson, Terry James, located at Rd 6, Lauriston (an individual),
Henderson, Stephanie Clair, located at Rd 6, Lauriston (an individual). Businesscheck's data was last updated on 04 Apr 2024.

Current address	Type	Used since
Level 1, 161 Burnett Street, Ashburton, 7700	Registered	13 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700	Physical & service	05 Jul 2011

Last updated: 04 Apr 2024

Directors

Name and Address	Role	Period
Stephanie Clair Henderson Lyndhurst, No. 6 Rd, Ashburton, 7776 Address used since 28 Jul 2015 Rd 6, Lauriston, 7776 Address used since 19 Jul 2019	Director	15 Jun 1999 - current
Terry James Henderson Lyndhurst, No. 6 Rd, Ashburton, 7776 Address used since 28 Jul 2015 Rd 6, Lauriston, 7776 Address used since 19 Jul 2019	Director	15 Jun 1999 - current
Roger Bruce Henderson Lyndhurst, No. 6 Rd, Ashburton, Address used since 15 Jun 1999	Director	15 Jun 1999 - 30 Jun 2014
Judith Marie Henderson Lyndhurst, No. 6 Rd, Ashburton, Address used since 15 Jun 1999	Director	15 Jun 1999 - 30 Jun 2014
Megan Frances Henderson Lyndhurst, No. 6 Rd, Ashburton, Address used since 15 Jun 1999	Director	15 Jun 1999 - 11 Jul 2003
Karl Frank Henderson Lyndhurst, No. 6 Rd, Ashburton, Address used since 15 Jun 1999	Director	15 Jun 1999 - 11 Jul 2003

Addresses

Previous address	Type	Period
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton	Registered	19 Jan 2006 - 13 Jun 2011
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton	Physical	19 Jan 2006 - 05 Jul 2011
C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton	Registered	12 Apr 2000 - 19 Jan 2006
C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton	Physical	16 Jun 1999 - 19 Jan 2006

Financial Data

Financial info

30000

Total number of Shares

July

Annual return filing month

18 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 3000

Shareholder Name	Address	Period
Henderson, Vicky Louise Individual	Cashmere Christchurch 8022	19 Jan 2022 - current

Shares Allocation #2 Number of Shares: 3000

Shareholder Name	Address	Period
Henderson, Tony Michael Individual	Rd 6 Lauriston 7776	19 Jan 2022 - current

Shares Allocation #3 Number of Shares: 23998

Shareholder Name	Address	Period
Henderson, Terry James Individual	Rd 6 Lauriston 7776	15 Jun 1999 - current
Henderson, Stephanie Clair Individual	Rd 6 Lauriston 7776	15 Jun 1999 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Henderson, Stephanie Clair Individual	Rd 6 Lauriston 7776	15 Jun 1999 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Henderson, Terry James Individual	Rd 6 Lauriston 7776	15 Jun 1999 - current

Historic shareholders

Shareholder Name	Address	Period
Henderson, Judith Marie Individual	Lyndhurst No. 6 Rd, Ashburton	15 Jun 1999 - 09 Jul 2014
Henderson, Roger Bruce Individual	Lyndhurst No. 6 Rd, Ashburton	15 Jun 1999 - 09 Jul 2014

Location

Companies nearby

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