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General information

Henslow Holdings Limited

Type: NZ Limited Company (Ltd)
9429039680624
New Zealand Business Number
321933
Company Number
Registered
Company Status

Henslow Holdings Limited (issued an NZ business number of 9429039680624) was registered on 17 Dec 1986. 2 addresses are currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their registered address, until 06 Jan 2003. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 99 shares (99 per cent of shares), namely:
Rhodes, David Neil (an individual) located at Hillsborough, Auckland postcode 1042. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Rhodes, Wendy Anne (an individual) - located at Hillsborough, Auckland. The Businesscheck database was updated on 27 Mar 2024.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical & service 06 Jan 2003
Last updated:
Directors
Name and Address Role Period
Wendy Anne Rhodes
Hillsborough, Auckland, 1042
Address used since 19 Mar 2020
Hillsborough, Auckland, 1042
Address used since 08 Dec 1989
Director 08 Dec 1989 - current
David Neil Rhodes
Hillsborough, Auckland,
Address used since 08 Dec 1988
Director 08 Dec 1988 - 28 Mar 2001
Addresses
Previous address Type Period
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Registered 12 Apr 2000 - 06 Jan 2003
C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland Physical 23 Mar 2000 - 06 Jan 2003
C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Physical 23 Mar 2000 - 23 Mar 2000
C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland Registered 23 Mar 2000 - 12 Apr 2000
11 Saran Place, Hillsborough, Auckland Physical & registered 15 Jul 1999 - 23 Mar 2000
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Rhodes, David Neil
Individual 		Hillsborough
Auckland
1042 		21 Mar 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Rhodes, Wendy Anne
Individual 		Hillsborough
Auckland
1042 		21 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Rhodes, Wendy Anne
Individual 		Hillsborough
Auckland
1042 		17 Dec 1986 - 18 May 2023
Rhodes, Wendy Anne
Individual 		Hillsborough
Auckland
1042 		17 Dec 1986 - 18 May 2023
Harts Gauld Kelly Trustees Limited
Shareholder NZBN: 9429035567011
Company Number: 1478240
Entity 		Level 1
320 Ti Rakau Dr, East Tamaki, Auckland
2013 		21 Mar 2006 - 18 May 2023
Rhodes, David Neil
Individual 		Hillsborough
Auckland
 16 Apr 2004 - 16 Apr 2004
Gauld, Brian James
Individual 		Bucklands Beach
Auckland
 16 Apr 2004 - 16 Apr 2004
Location
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