General information

Henderson Design Limited

Type: NZ Limited Company (Ltd)
9429039687180
New Zealand Business Number
319942
Company Number
Registered
Company Status

Henderson Design Limited (issued an NZ business identifier of 9429039687180) was launched on 10 Nov 1986. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 31 Mar 2017. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Henderson, Trevor Edwin (an individual) located at Somerfield, Christchurch 8024. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Henderson, Elizabeth Margaret (an individual) - located at Somerfield, Christchurch 8024. Our information was last updated on 31 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Registered & physical & service 31 Mar 2017
Directors
Name and Address Role Period
Trevor Edwin Henderson
Somerfield, Christchurch, 8024
Address used since 19 Dec 2007
Director 10 Nov 1986 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered & physical 20 Oct 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical & registered 20 Feb 2012 - 20 Oct 2016
2nd Floor, 137 Victoria Street, Christchurch Registered & physical 05 Apr 2001 - 20 Feb 2012
Marriott Allcock Winder Limited, Level 5, 7 Liverpool Street, Christchurch Registered & physical 05 Apr 2001 - 05 Apr 2001
Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch Registered 28 Feb 2001 - 05 Apr 2001
C/-marriott & Associates, Level 5, 7 Liverpool Street, Christchurch Physical 28 Feb 2001 - 05 Apr 2001
C/o G J Marriott, 5th Floor, 7 Liverpool Street, Christchurch Registered 09 Mar 1998 - 28 Feb 2001
- Physical 19 Feb 1992 - 28 Feb 2001
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
25 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Henderson, Trevor Edwin
Individual
Somerfield
Christchurch 8024
02 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henderson, Elizabeth Margaret
Individual
Somerfield
Christchurch 8024
02 Mar 2004 - current
Location
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