General information
Hendfield Holdings Limited
Type: NZ Limited Company (Ltd)9429038148866
New Zealand Business Number
844864
Company Number
Registered
Company Status
Hendfield Holdings Limited (issued a business number of 9429038148866) was incorporated on 17 Feb 1997. 2 addresses are currently in use by the company: 3 Beechwood Lane, Rd 1, Queenstown, 9371 (type: registered, physical). Unit 2, 70 Glenda Drive, Queenstown had been their registered address, until 13 Apr 2022. 5000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 5000 shares (100% of shares), namely:
Canterbury Trustees (2008) Limited (an entity) located at Central City, Christchurch postcode 8011,
Broomfield, Elsbeth Helen (an individual) located at Rd 1, Queenstown postcode 9371. Businesscheck's data was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Beechwood Lane, Rd 1, Queenstown, 9371 | Registered & physical & service | 13 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Benjamin Broomfield
Rd 1, Queenstown, 9371
Address used since 02 Nov 2023
Rd 1, Queenstown, 9371
Address used since 28 Apr 2010 |
Director | 17 Feb 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit 2, 70 Glenda Drive, Queenstown, 9300 | Registered & physical | 21 Jun 2019 - 13 Apr 2022 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 23 Apr 2019 - 21 Jun 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Physical & registered | 08 Mar 2019 - 23 Apr 2019 |
| 1st Floor, 8 Church Street, Queenstown, 9300 | Registered & physical | 18 Mar 2015 - 08 Mar 2019 |
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 27 Sep 2013 - 18 Mar 2015 |
| C/-w H K, Level 1, 13 Camp Street, Queenstown 9300 | Registered & physical | 04 Dec 2009 - 27 Sep 2013 |
| W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 | Physical & registered | 01 Nov 2007 - 04 Dec 2009 |
| W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 | Registered & physical | 06 Feb 2007 - 01 Nov 2007 |
| Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 | Physical & registered | 24 Apr 2006 - 06 Feb 2007 |
| C/- Cook Adam & Co, 50 Stanley Street, Queenstown | Physical & registered | 04 Sep 2002 - 24 Apr 2006 |
| C/- Cook Adam & Co, 5 Athol Street, Queenstown | Registered | 29 Apr 2002 - 04 Sep 2002 |
| C/- Harman & Co, Level 19, 119 Armagh Street, Christchurch | Registered | 11 Apr 2000 - 29 Apr 2002 |
| Tuckers Beach, R D 1, Queenstown | Physical | 18 Feb 1997 - 04 Sep 2002 |
Financial Data
Financial info
5000
Total number of Shares
April
Annual return filing month
03 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 Entity (NZ Limited Company) |
Central City Christchurch 8011 |
24 Feb 2009 - current |
|
Broomfield, Elsbeth Helen Individual |
Rd 1 Queenstown 9371 |
17 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Broomfield, David Benjamin Individual |
Rd 1 Queenstown 9371 |
17 Feb 1997 - 24 May 2005 |
|
Broomfield, David Benjamin Individual |
R D 1 Queenstown |
17 Feb 1997 - 24 May 2005 |
|
Baird, Philip John Individual |
R D 1 Queenstown |
17 Feb 1997 - 27 Jun 2010 |
|
Fea, Duncan Varnham Individual |
Kelvin Heights Queenstown |
24 May 2005 - 27 Jun 2010 |
|
Broomfield, David Benjamin Individual |
R D 1 Queenstown |
17 Feb 1997 - 24 May 2005 |
Location
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Taylormade Plumbing & Solar Limited 8 Church Street |
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Codyandco Limited 8 Church Street |
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Unit 7 Limited Level 1 |
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Artektus Limited 1st Floor |
|
Queenstown Trustees Limited 1st Floor |