Henson Realty Limited
Type: NZ Limited Company (Ltd)Henson Realty Limited (issued a business number of 9429040381046) was registered on 06 Dec 1979. 5 addresess are currently in use by the company: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (type: postal, office). 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 had been their registered address, up until 11 Aug 2009. Henson Realty Limited used more names, namely: Edgar Henson Limited from 06 Dec 1979 to 20 Jan 1994. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100 per cent of shares), namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland postcode 1071,
Henson, Geraldine Fiona (an individual) located at Ellerslie, Auckland postcode 1051,
Mccarthy, Robert John Hurst (an individual) located at Rd 1, Glenbrook postcode 2681. Our information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Registered & physical & service | 11 Aug 2009 |
| 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 | Postal & office & delivery | 08 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geraldine Fiona Henson
Ellerslie, Auckland, 1051
Address used since 15 Sep 2023 |
Director | 15 Sep 2023 - current |
|
Edgar Thomas Henson
Ellerslie, Auckland, 1051
Address used since 03 Aug 2009 |
Director | 06 Dec 1979 - 19 Sep 2023 |
|
Edgar Bertram Henson
Royal Oak, Auckland,
Address used since 06 Dec 1979 |
Director | 06 Dec 1979 - 02 Aug 2006 |
| 15 Ellerslie Park Road , Ellerslie , Auckland , 1051 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 | Registered | 22 Aug 2008 - 11 Aug 2009 |
| 15 Ellerslie Park Road, Auckland 5 | Physical | 20 Mar 1997 - 11 Aug 2009 |
| 15 Ellerslie Park Road, Auckland 5 | Registered | 20 Mar 1997 - 22 Aug 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Richard George Individual |
St Heliers Auckland 1071 |
19 Sep 2023 - current |
|
Henson, Geraldine Fiona Individual |
Ellerslie Auckland 1051 |
19 Sep 2023 - current |
|
Mccarthy, Robert John Hurst Individual |
Rd 1 Glenbrook 2681 |
19 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henson, Edgar Thomas Individual |
Ellerslie Auckland |
06 Dec 1979 - 19 Sep 2023 |
 |
Kaike Farm Limited 15 Ellerslie Park Road |
|
Jeweletta Properties Limited 15 Ellerslie Park Road |
|
The G & J Sue Investment Trust Company Limited 9 Ellerslie Park Road |
|
Michaels Avenue Trustee Limited 10a Michaels Avenue |
|
Meadway Properties Limited 16b Ellerslie Park Road |
|
Global Kiwi (2010) Limited 18 Ellerslie Park Road |