Arizona Henderson Limited
Type: NZ Limited Company (Ltd)Arizona Henderson Limited (New Zealand Business Number 9429038844515) was launched on 12 May 1993. 2 addresses are currently in use by the company: 47 Marsden Avenue, Mount Eden, Auckland, 1024 (type: physical, registered). 1A Warrington Road, Remuera, Auckland had been their physical address, until 08 Jun 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Spence, Michael Seager (an individual) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Spence, Michael Seager (an individual) - located at Remuera, Auckland. Businesscheck's data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 47 Marsden Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 08 Jun 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Michael Seager Spence
Remuera, Auckland, 1050
Address used since 17 Apr 2015
Mount Eden, Auckland, 1024
Address used since 30 May 2018 |
Director | 12 May 1993 - current |
|
Suzanne Spence
Ponsonby, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 25 May 2000 |
|
Barbara Hepburn
Mt Eden,
Address used since 12 May 1993
Auckland,
Address used since 12 May 1993 |
Director | 12 May 1993 - 01 Mar 1996 |
| Previous address | Type | Period |
|---|---|---|
| 1a Warrington Road, Remuera, Auckland, 1050 | Physical & registered | 27 Apr 2015 - 08 Jun 2018 |
| 63 Woodside Road, Mount Eden, Auckland, 1024 | Registered & physical | 23 Sep 2010 - 27 Apr 2015 |
| 63 Woodside Road, Mt Eden, Auckland | Physical & registered | 03 Feb 2005 - 23 Sep 2010 |
| 20 Wiremu Street, Balmoral, Auckland | Physical | 01 Jul 1997 - 03 Feb 2005 |
| Shop 107, Henderson Square, Henderson | Registered | 03 Jun 1997 - 03 Feb 2005 |
| 2/20 Onslow Road, Mt Eden | Registered | 20 Apr 1994 - 03 Jun 1997 |
| Shareholder Name | Address | Period |
|---|---|---|
|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2007 - current |
|
Spence, Michael Seager Individual |
Mount Eden Auckland 1024 |
26 Jan 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Michael Seager Individual |
Remuera Auckland 1050 |
26 Jan 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Michael Seager Individual |
Balmoral Auckland |
12 May 1993 - 26 Jan 2005 |
 |
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|
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