General information
Hensman-macdonald Limited
Type: NZ Limited Company (Ltd)9429040252759
New Zealand Business Number
157365
Company Number
Registered
Company Status
Hensman-Macdonald Limited (issued an NZ business identifier of 9429040252759) was incorporated on 12 Aug 1974. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 had been their physical address, up until 05 Oct 2010. 10000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 10000 shares (100 per cent of shares), namely:
Hensman, Grant Hylton (an individual) located at Queenstown postcode 9371,
Hensman, Phillip John (an individual) located at Queenstown, Queenstown postcode 9300. The Businesscheck database was updated on 06 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 05 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phillip John Hensman
Queenstown, 9300
Address used since 03 Jun 2015 |
Director | 14 Jul 2006 - current |
|
Grant Hylton Hensman
Queenstown, 9371
Address used since 16 Mar 2020
State Highway 6, Queenstown, 9300
Address used since 14 Jan 2013 |
Director | 14 Jan 2013 - current |
|
John Cameron Macdonald
Karaka Bays, Wellington, 6022
Address used since 29 Apr 2010 |
Director | 17 May 1999 - 20 Dec 2012 |
|
Hylton Oliver Hensman
Larchwood Heights, Queenstown,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 27 Mar 2006 |
|
Ronald Cameron Macdonald
Wellington,
Address used since 08 Nov 1989 |
Director | 08 Nov 1989 - 22 Nov 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 | Physical & registered | 29 Mar 2010 - 05 Oct 2010 |
| Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill | Registered | 30 Apr 1996 - 29 Mar 2010 |
| C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown | Physical | 17 Feb 1992 - 29 Mar 2010 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Hensman, Grant Hylton Individual |
Queenstown 9371 |
12 Aug 1974 - current |
|
Hensman, Phillip John Individual |
Queenstown Queenstown 9300 |
12 Aug 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Craze, Derek John Individual |
Beckenham Christchurch |
21 May 2008 - 14 Jan 2013 |
|
Phillips, Peter Wallace Individual |
Christchurch |
21 May 2007 - 14 Jan 2013 |
|
Vickerman, Bryan Nelson Individual |
12 Aug 1974 - 27 Jun 2010 | |
|
Frew, Graeme Kedzlie Individual |
Christchurch |
13 May 2005 - 27 Jun 2010 |
|
Hensman, Hylton Oliver Individual |
Larchwood Heights Queenstown |
12 Aug 1974 - 13 May 2005 |
|
Calvert, Rupert Individual |
Christchurch |
12 Aug 1974 - 21 May 2007 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |