Henderson Brokers Limited
Type: NZ Limited Company (Ltd)Henderson Brokers Limited (New Zealand Business Number 9429041385920) was registered on 29 Aug 2014. 7 addresess are currently in use by the company: 140 Kings Avenue, Matua, Tauranga, 3110 (type: registered, service). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up until 08 Sep 2022. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 998 shares (99.8% of shares), namely:
Henderson, Kayne Owen (a director) located at Matua, Tauranga postcode 3110,
Henderson, Anna (an individual) located at Matua, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Henderson, Anna (an individual) - located at Matua, Tauranga. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Henderson, Kayne Owen, located at Matua, Tauranga (a director). "Financial service nec" (ANZSIC K641915) is the category the ABS issued to Henderson Brokers Limited. Businesscheck's database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, Building B, 26 Vestey Drive, Mt Wellington, Auckland, 1060 | Office & postal & delivery | 11 Sep 2019 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Physical & service | 01 Mar 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 08 Sep 2022 |
| 140 Kings Avenue, Matua, Tauranga, 3110 | Registered & service | 18 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Kayne Owen Henderson
Matua, Tauranga, 3110
Address used since 30 Apr 2021
Matua, Tauranga, 3110
Address used since 01 Feb 2020
Mount Wellington, Auckland, 1051
Address used since 01 Aug 2016 |
Director | 29 Aug 2014 - current |
|
Thomas Patrick Fox
Mount Eden, Auckland, 1024
Address used since 11 Sep 2019
Remuera, Auckland, 1050
Address used since 29 Aug 2014 |
Director | 29 Aug 2014 - 20 Dec 2019 |
| Type | Used since | |
|---|---|---|
| 140 Kings Avenue, Matua, Tauranga, 3110 | Registered & service | 18 Oct 2023 |
| 1st Floor, Building B , 26 Vestey Drive, Mt Wellington , Auckland , 1060 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered | 01 Mar 2021 - 08 Sep 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Registered & physical | 24 May 2016 - 01 Mar 2021 |
| 11 Kettle Street, Point Chevalier, Auckland, 1022 | Physical & registered | 18 Mar 2016 - 24 May 2016 |
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Aug 2015 - 18 Mar 2016 |
| 180 Main Highway, Ellerslie, Auckland, 1051 | Physical & registered | 29 Aug 2014 - 25 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kayne Owen Director |
Matua Tauranga 3110 |
29 Aug 2014 - current |
|
Henderson, Anna Individual |
Matua Tauranga 3110 |
26 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Anna Individual |
Matua Tauranga 3110 |
26 Mar 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Kayne Owen Director |
Matua Tauranga 3110 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fox, Victoria Joan Mayfield Individual |
Remuera Auckland 1050 |
29 Aug 2014 - 20 Dec 2019 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Parnell Auckland 1052 |
29 Aug 2014 - 20 Dec 2019 |
|
Kdb Trust Company Limited Shareholder NZBN: 9429037372125 Company Number: 1013917 Entity |
Parnell Auckland 1052 |
29 Aug 2014 - 20 Dec 2019 |
|
Fox, Thomas Patrick Individual |
Remuera Auckland 1050 |
29 Aug 2014 - 20 Dec 2019 |
|
Fox, Victoria Joan Mayfield Individual |
Remuera Auckland 1050 |
29 Aug 2014 - 20 Dec 2019 |
Ultimate Holding Company
| Name | Kdb Trust Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1013917 |
| Country of origin | NZ |
| Address |
Level 1, 7 Falcon Street Parnell Auckland 1052 |
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