General information
Henderson Timbers Limited
Type: NZ Limited Company (Ltd)9429040516677
New Zealand Business Number
90747
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C259907 - Manufacturing Nec
Industry classification codes with description
Henderson Timbers Limited (issued an NZ business identifier of 9429040516677) was registered on 08 Apr 1974. 5 addresess are in use by the company: 66 The Concourse, Henderson, Auckland, 0610 (type: postal, office). Level 6, 135 Broadway, Newmarket, Auckland had been their registered address, up to 06 Aug 2019. 30000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 30000 shares (100% of shares), namely:
Echc Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. "Manufacturing nec" (business classification C259907) is the category the Australian Bureau of Statistics issued to Henderson Timbers Limited. Businesscheck's data was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 66 The Concourse, Henderson, Auckland, 0610 | Registered & physical & service | 06 Aug 2019 |
| 66 The Concourse, Henderson, Auckland, 0610 | Postal & office & delivery | 03 Jul 2020 |
Contact info
64 9 8388075
Phone (Phone)
admin@hendersontimbers.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.hendersontimbers.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Graeme Byron Martin
Henderson, Auckland, 0610
Address used since 29 Jul 2019
Ellerslie, Auckland, 1051
Address used since 31 Jul 2013 |
Director | 17 Jul 2002 - current |
|
Blair Russell Dunn
Massey, Auckland, 0614
Address used since 15 Mar 2013 |
Director | 15 Mar 2013 - 31 May 2017 |
|
Warwick Michael Hamlin
West Harbour, Auckland,
Address used since 02 Jul 2009 |
Director | 15 Nov 1996 - 15 Mar 2013 |
|
Ronald Phillip Farmer
Herne Bay, Auckland,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 17 Jul 2002 |
|
Laraine Evelyn Farmer
Herne Bay,
Address used since 01 Jul 1991 |
Director | 01 Jul 1991 - 15 Nov 1996 |
Addresses
Principal place of activity
| 66 The Concourse , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 05 Mar 2019 - 06 Aug 2019 |
| 66 The Concourse, Henderson, Auckland, 0610 | Registered | 17 Aug 2018 - 05 Mar 2019 |
| 66 The Concourse, Henderson, Auckland, 0610 | Physical | 13 Aug 1997 - 05 Mar 2019 |
| 66 The Concourse, Henderson | Registered | 13 Feb 1997 - 17 Aug 2018 |
Financial Data
Financial info
30000
Total number of Shares
July
Annual return filing month
25 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Echc Trustees Limited Shareholder NZBN: 9429046151544 Entity (NZ Limited Company) |
Ellerslie Auckland 1051 |
08 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunn, Blair Russell Individual |
Massey Auckland 0614 |
19 Mar 2013 - 31 May 2017 |
|
Hamlin, Warwick Michael Individual |
West Harbour Auckland |
08 Apr 1974 - 19 Mar 2013 |
|
Martin, Eric Graeme Byron Individual |
Ellerslie Auckland 1051 |
08 Apr 1974 - 08 May 2018 |
|
Martin, Eric Graeme Byron Individual |
Ellerslie Auckland 1051 |
08 Apr 1974 - 08 May 2018 |
|
Hamlin, Warwick Michael Individual |
West Harbour Auckland |
08 Apr 1974 - 19 Mar 2013 |
|
Martin, Eric Graeme Byron Individual |
Ellerslie Auckland 1051 |
08 Apr 1974 - 08 May 2018 |
|
Huggett, Grant Wayne Individual |
R D 2 Albany |
08 Apr 1974 - 19 Mar 2013 |
|
Blair Russell Dunn Director |
Massey Auckland 0614 |
19 Mar 2013 - 31 May 2017 |
|
Martin, Eric Byron Individual |
Hamilton 3206 |
08 Apr 1974 - 08 May 2018 |
Ultimate Holding Company
| Effective Date | 31 Mar 2018 |
| Name | Echc Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6291558 |
| Country of origin | NZ |
| Address |
66 The Concourse Henderson Auckland 0610 |
Location
Companies nearby
 |
Kumeu Bin Hire Limited 62 The Concourse |
|
Cutting Innovations Limited 70 The Concourse |
|
Woodform Australasia Limited 58-60 The Concourse |
|
Woodform Architectural Limited 58-60 The Concourse, Henderson |
|
The New Zealand Food Company Limited 72 The Concourse |
|
Botica Timber Services Limited 67 The Concourse |
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