General information
Hendry Nominees Limited
Type: NZ Limited Company (Ltd)9429040663951
New Zealand Business Number
66341
Company Number
Registered
Company Status
Hendry Nominees Limited (New Zealand Business Number 9429040663951) was registered on 24 Apr 1964. 2 addresses are in use by the company: 158 Cameron Road, Tauranga (type: physical, registered). C/- Abn Amro Craigs Limited, 102-104 Spring Street, Tauranga had been their physical address, up until 30 Sep 2005. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110. Businesscheck's data was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 158 Cameron Road, Tauranga | Physical & registered & service | 30 Sep 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil John Craig
Tauranga, 3110
Address used since 06 Nov 2015 |
Director | 30 Mar 2001 - current |
|
Rebecca Shalimar Callaghan
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Jan 2022 |
Director | 21 Jan 2022 - current |
|
Kenneth Christopher Phillip
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 Oct 2016 |
Director | 19 Jan 2015 - 21 Jan 2022 |
|
Frank Maurice Aldridge
Mount Maunganui, Mount Maunganui, 3116
Address used since 16 Nov 2018
Rd 1, Tauranga, 3171
Address used since 19 Jan 2015
Papamoa Beach, Papamoa, 3118
Address used since 28 Aug 2019 |
Director | 19 Jan 2015 - 31 Mar 2021 |
|
David Nicholas Coleman
Rd 1, Tauranga, 3171
Address used since 15 Dec 2009 |
Director | 30 Mar 2001 - 05 Feb 2015 |
|
Hamish Buchanan Mackay
Rd 1, Wanganui, 4571
Address used since 15 Dec 2009 |
Director | 30 Mar 2001 - 14 Nov 2010 |
|
Matthew John Mataatua Rose
Herne Bay, Auckland,
Address used since 24 Oct 2000 |
Director | 24 Oct 2000 - 30 Mar 2001 |
|
John Joseph Thurlow
98 Gloucester St, The Rocks, N S W 2000, Australia,
Address used since 24 Oct 2000 |
Director | 24 Oct 2000 - 30 Mar 2001 |
|
Michael Tilley
Toorak, Vic 3141, Australia,
Address used since 15 Dec 2000 |
Director | 15 Dec 2000 - 30 Mar 2001 |
|
Peter Clynton Brook
Mission Bay, Auckland,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 15 Dec 2000 |
|
David John Swain
Turramurra, Nsw 2074, Australia,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 30 Oct 2000 |
|
Christopher Tait Horton
Remuera, Auckland,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 22 Mar 2000 |
|
Charles Francis Winters
1-5-21 Moto-azabu, Minato-ku, Tokyo, Japan 106,
Address used since 27 Aug 1997 |
Director | 27 Aug 1997 - 01 Nov 1999 |
|
William Turnbull Stevens
Remuera,
Address used since 21 Apr 1992 |
Director | 21 Apr 1992 - 27 Aug 1997 |
|
Sean Fitzgerald Allison
Parnell, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 27 Aug 1997 |
|
Robert David Bode
Remuera,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 27 Aug 1997 |
|
Patrick Francis Russel
Remuera, Auckland,
Address used since 28 Sep 1993 |
Director | 28 Sep 1993 - 25 Jun 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Abn Amro Craigs Limited, 102-104 Spring Street, Tauranga | Physical | 28 May 2003 - 30 Sep 2005 |
| 102 -104 Spring Street, Tauranga | Registered | 28 May 2003 - 30 Sep 2005 |
| Abn Amro Craigs Lilited, 102-104 Spring Street, Tauranga, Auckland | Physical | 04 Dec 2001 - 28 May 2003 |
| Graigs Limited, 102-104 Spring Street, Tauranga, Auckland | Physical | 04 Dec 2001 - 04 Dec 2001 |
| Level 39, 23-29 Albert Street, Auckland | Registered | 10 May 2001 - 28 May 2003 |
| 23 - 29 Albert Street, Auckland | Physical | 10 May 2001 - 04 Dec 2001 |
| 17th Floor, Westpac Towers, 120 Albert St, Auckland | Registered | 30 Jun 1997 - 10 May 2001 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
June
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Apr 1964 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cip Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2449328 |
| Country of origin | NZ |
Location
Companies nearby
 |
Deutsche Craigs Limited 158 Cameron Road |
|
Cip Cash Management Nominees Limited 158 Cameron Road |
|
Cip Holdings Limited 158 Cameron Road |
|
Pohutukawa Epsilon Limited 158 Cameron Road |
|
Pohutukawa Private Equity Ii Limited 158 Cameron Road |
|
Pohutukawa Zeta Limited 158 Cameron Road |