General information

Henderson Holdings (marton) Limited

Type: NZ Limited Company (Ltd)
9429038659584
New Zealand Business Number
636260
Company Number
Registered
Company Status
K624060 - Investment Operation - Own Account
Industry classification codes with description

Henderson Holdings (Marton) Limited (issued an NZBN of 9429038659584) was started on 13 Dec 1994. 4 addresses are in use by the company: 248 Broadway, Marton, 4710 (type: physical, service). 13 Follett Street, Marton had been their physical address, up until 14 Nov 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 334 shares (33.4 per cent of shares), namely:
Ausskok Holdings Limited (an entity) located at Palmerston North. As far as the second group is concerned, a total of 1 shareholder holds 66.6 per cent of all shares (exactly 666 shares); it includes
Twiss, Jeremy Francis Sinclair (an individual) - located at Marton. "Investment operation - own account" (ANZSIC K624060) is the classification the ABS issued Henderson Holdings (Marton) Limited. The Businesscheck database was updated on 13 Mar 2024.

Current address Type Used since
248 Broadway, Marton, 4710 Registered 16 Nov 2015
248 Broadway, Marton, 4710 Other (Address for Records) & records (Address for Records) 04 Nov 2016
248 Broadway, Marton, 4710 Physical & service 14 Nov 2016
Contact info
64 6 3276569
Phone (Phone)
frt@frtwiss.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Francis Robert Twiss
Marton, 4710
Address used since 11 Oct 2013
Director 25 Nov 1999 - current
Robert Edward Doughty
Marton,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 25 Nov 1999
Peter Owen Barnett
Marton,
Address used since 15 Dec 1994
Director 15 Dec 1994 - 25 Nov 1999
Addresses
Previous address Type Period
13 Follett Street, Marton Physical 15 Dec 1994 - 14 Nov 2016
13 Follett Street, Marton Registered 13 Dec 1994 - 16 Nov 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 334
Shareholder Name Address Period
Ausskok Holdings Limited
Shareholder NZBN: 9429039657985
Entity (NZ Limited Company)
Palmerston North
13 Dec 1994 - current
Shares Allocation #2 Number of Shares: 666
Shareholder Name Address Period
Twiss, Jeremy Francis Sinclair
Individual
Marton
4710
13 Dec 1994 - current
Location
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