Henderson Fisheries Limited
Type: NZ Limited Company (Ltd)Henderson Fisheries Limited (NZBN 9429037589684) was launched on 20 May 1999. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: registered, physical). C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland had been their physical address, up until 04 May 2005. Henderson Fisheries Limited used more names, namely: Exler Turf & Maintenance Consultants Limited from 20 May 1999 to 28 Feb 2001. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98% of shares), namely:
Exler, Jane Victoria (an individual) located at Papamoa, Tauranga postcode 3118,
Neilsons Trustee (2014) Limited (an entity) located at Penrose, Auckland postcode 1061,
Exler, Stephen Peter (an individual) located at Papamoa, Tauranga postcode 3118. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Exler, Stephen Peter (an individual) - located at Papamoa, Tauranga. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Exler, Jane Victoria, located at Papamoa, Tauranga (an individual). Our data was last updated on 10 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical & service | 04 May 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Jane Victoria Exler
Papamoa, Tauranga, 3118
Address used since 01 Mar 2017
Henderson, Auckland, 0610
Address used since 01 Jan 2009 |
Director | 24 Jun 2003 - current |
|
Stephen Peter Exler
Papamoa Beach, Papamoa, 3118
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Stephen Peter Exler
Green Bay, Auckland,
Address used since 24 Jun 2003 |
Director | 24 Jun 2003 - 04 Aug 2003 |
|
Donald Arthur Finlay
St Heliers, Auckland,
Address used since 20 May 1999 |
Director | 20 May 1999 - 24 Jun 2003 |
|
Stewart Exler
Avondale, Auckland 1007,
Address used since 20 May 1999 |
Director | 20 May 1999 - 24 Jun 2003 |
| Previous address | Type | Period |
|---|---|---|
| C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 18 Jun 2004 - 04 May 2005 |
| 178 Kolmar Road, Papatoetoe, Auckland | Registered | 12 Apr 2000 - 18 Jun 2004 |
| 178 Kolmar Road, Papatoetoe, Auckland | Physical | 20 May 1999 - 18 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exler, Jane Victoria Individual |
Papamoa Tauranga 3118 |
20 May 1999 - current |
|
Neilsons Trustee (2014) Limited Shareholder NZBN: 9429041089217 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Jun 2015 - current |
|
Exler, Stephen Peter Individual |
Papamoa Tauranga 3118 |
20 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exler, Stephen Peter Individual |
Papamoa Tauranga 3118 |
20 May 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Exler, Jane Victoria Individual |
Papamoa Tauranga 3118 |
20 May 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth, Roy Ivor Individual |
Auckland |
20 May 1999 - 11 Jun 2015 |
 |
Duncansby Road Holdings Limited 5/15 Accent Drive |
|
Id & Kl Tobeck Trustee Limited Unit 5, 15 Accent Drive |
|
Ever Pine Investment Limited Unit 8, 15 Accent Drive |
|
Jcl Contractors Limited 1st Floor, Unit 5 |
|
Corbett Carter Trustees (muldoon) Limited Level 1 Building 5 Eastside |
|
Zeng Trustee Limited 1-15 Accent Drive |