Glenn Henderson Limited
Type: NZ Limited Company (Ltd)Glenn Henderson Limited (New Zealand Business Number 9429037579807) was incorporated on 19 May 1999. 2 addresses are in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, until 02 Mar 2020. 200 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 2 shares (1% of shares), namely:
Henderson, Glenn Ford (an individual) located at Whangamata, Whangamata postcode 3620. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 2 shares); it includes
Henderson, Margaret Joan (an individual) - located at Whangamata, Whangamata. Next there is the next group of shareholders, share allocation (20 shares, 10%) belongs to 3 entities, namely:
Jones, Rikki Stephen, located at Rd 3, Drury (an individual),
Henderson, Margaret Joan, located at Whangamata, Whangamata (an individual),
Henderson, Glenn Ford, located at Whangamata, Whangamata (an individual). Our database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 02 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Ford Henderson
Whangamata, Whangamata, 3620
Address used since 08 Aug 2013 |
Director | 19 May 1999 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 12 Sep 2019 - 02 Mar 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered | 01 Jun 2018 - 12 Sep 2019 |
| 2 Parker Street, Papakura, 2110 | Physical | 07 Aug 2017 - 02 Mar 2020 |
| Ground Floor, Ford Building, 86 Highbrook Drive, Highbrook, Auckland, 2013 | Registered | 24 Aug 2016 - 01 Jun 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered | 25 Mar 2014 - 24 Aug 2016 |
| 207a Beach Road, Whangamata, Whangamata, 3620 | Physical | 16 Aug 2013 - 07 Aug 2017 |
| 16 Ryan Place, Manukau, Auckalnd, 2104 | Registered | 08 Mar 2011 - 25 Mar 2014 |
| 2 Parker Street, Papakura, 2244 | Registered | 19 Dec 2008 - 08 Mar 2011 |
| 2 Parker Street, Papakura, 2244 | Physical | 19 Dec 2008 - 16 Aug 2013 |
| 21e Hobill Ave, Manukau City | Physical & registered | 12 Jan 2004 - 19 Dec 2008 |
| 21 Hobill Ave, Manukau City | Registered | 14 Oct 2003 - 12 Jan 2004 |
| 28c Mclaughlins Road, Wiri, Manukau City | Physical | 06 Mar 2003 - 12 Jan 2004 |
| 28c Mclaughlins Road, Wiri, Manukau City | Registered | 06 Mar 2003 - 14 Oct 2003 |
| Pearson Road, R D 4, Pukekohe | Registered | 12 Apr 2000 - 06 Mar 2003 |
| 28c Mlaughlins Road, Wiri, Manukau | Physical | 20 May 1999 - 20 May 1999 |
| Pearson Road, R D 4, Pukekohe | Physical | 20 May 1999 - 06 Mar 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Glenn Ford Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Margaret Joan Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Rikki Stephen Individual |
Rd 3 Drury 2579 |
17 Dec 2015 - current |
|
Henderson, Margaret Joan Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
|
Henderson, Glenn Ford Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Glenn Ford Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
|
Henderson, Margaret Joan Individual |
Whangamata Whangamata 3620 |
19 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
09 Aug 2005 - 17 Mar 2014 | |
|
Annette Giles Trustee Limited Shareholder NZBN: 9429036071364 Company Number: 1285254 Entity |
09 Aug 2005 - 17 Mar 2014 |
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