J G Henderson & Son Limited (issued an NZ business identifier of 9429040313931) was incorporated on 27 Mar 1958. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical). 18 John Street, Balclutha had been their physical address, up to 05 Aug 2021. J G Henderson & Son Limited used more aliases, namely: Lovie & Henderson Limited from 27 Mar 1958 to 06 May 1965. 60750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 59130 shares (97.33 per cent of shares), namely:
Henderson, Kevin James (an individual) located at Stirling, Stirling postcode 9231. As far as the second group is concerned, a total of 1 shareholder holds 2.67 per cent of all shares (exactly 1620 shares); it includes
Henderson, Pamela May (an individual) - located at Stirling, Stirling. The Businesscheck information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 | Registered & physical & service | 05 Aug 2021 |
Name and Address | Role | Period |
---|---|---|
Kevin James Henderson
Stirling, Stirling, 9231
Address used since 28 Jul 2021
Balclutha, South Otago, 9230
Address used since 20 Nov 2015 |
Director | 19 Nov 1987 - current |
Aaron James Henderson
Balclutha, South Otago, 9230
Address used since 20 Nov 2015 |
Director | 12 Mar 2004 - 29 Oct 2020 |
Pamela May Henderson
Balclutha,
Address used since 19 Nov 1987 |
Director | 19 Nov 1987 - 28 Nov 1997 |
Previous address | Type | Period |
---|---|---|
18 John Street, Balclutha, 9230 | Physical & registered | 16 Dec 2014 - 05 Aug 2021 |
John St, Balclutha, 9230 | Registered & physical | 10 Dec 2014 - 16 Dec 2014 |
John St, Balclutha, 9018 | Registered | 23 Oct 2014 - 10 Dec 2014 |
John Street, Balclutha, 9230 | Registered | 22 Oct 2014 - 23 Oct 2014 |
John St, Balclutha, 9018 | Physical | 10 Dec 2012 - 10 Dec 2014 |
John St, Balclutha, 9018 | Registered | 10 Dec 2012 - 22 Oct 2014 |
137 Gordon Road, Mosgiel, 9024 | Physical | 25 Oct 2007 - 10 Dec 2012 |
John Street, Balclutha | Physical | 02 May 1997 - 25 Oct 2007 |
John St, Balclutha | Registered | 02 May 1997 - 10 Dec 2012 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Kevin James Individual |
Stirling Stirling 9231 |
27 Mar 1958 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Pamela May Individual |
Stirling Stirling 9231 |
27 Mar 1958 - current |
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