Henwood Management Limited
Type: NZ Limited Company (Ltd)Henwood Management Limited (NZBN 9429038158643) was launched on 12 Feb 1997. 5 addresess are in use by the company: 115 Sherborne Street, St Albans, Christchurch, 8014 (type: postal, office). 1B Blenheim Road, Middleton, Christchurch had been their registered address, until 01 Mar 2017. Henwood Management Limited used other aliases, namely: Smart Interiors Limited from 23 Nov 2000 to 20 Mar 2002, Transave Limited (12 Feb 1997 to 23 Nov 2000). 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Henwood, Mandy Jane (a director) located at Scarborough Rd, Scarborough postcode 4020. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Henwood, Craig Hunter (an individual) - located at St Albans, Christchurch. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Henwood Management Limited. The Businesscheck information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Registered & physical & service | 01 Mar 2017 |
| 115 Sherborne Street, St Albans, Christchurch, 8014 | Postal & office & delivery | 03 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Mandy Jane Henwood
Cashmere, Christchurch, 8022
Address used since 25 Feb 2013 |
Director | 12 Feb 1997 - current |
|
Craig Hunter Henwood
St Albans, Christchurch, 8014
Address used since 08 Feb 2022
Cashmere, Christchurch, 8022
Address used since 25 Feb 2013 |
Director | 12 Feb 1997 - current |
| 115 Sherborne Street , St Albans , Christchurch , 8014 |
| Previous address | Type | Period |
|---|---|---|
| 1b Blenheim Road, Middleton, Christchurch | Registered & physical | 29 Oct 2007 - 01 Mar 2017 |
| Hsw Limited, Level 1, 35 Mandevillle Street, Riccarton, Christchurch | Physical | 11 Apr 2005 - 29 Oct 2007 |
| Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch | Registered | 11 Apr 2005 - 29 Oct 2007 |
| Scott Macdonald, 183 Hereford Street, Christchurch | Registered | 30 Apr 2001 - 11 Apr 2005 |
| Scott Macdonald, 1st Floor Ibis House, 183 Hereford Street, Christchurch | Physical | 30 Apr 2001 - 30 Apr 2001 |
| Kendons Scott Macdonald, 119 Blenheim Road, Christchurch | Physical | 30 Apr 2001 - 11 Apr 2005 |
| Scott Macdonald, 183 Hereford Street, Christchurch | Registered | 11 Apr 2000 - 30 Apr 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Mandy Jane Director |
Scarborough Rd Scarborough 4020 |
16 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Craig Hunter Individual |
St Albans Christchurch 8014 |
12 Feb 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Mandi Jayne Individual |
Cashmere Christchurch 8022 |
12 Feb 1997 - 16 May 2018 |
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