Dan Henderson & Sons Limited was launched on 11 Jun 2010 and issued an NZBN of 9429031510318. This registered LTD company has been run by 1 director, named Daniel Henry Henderson - an active director whose contract started on 11 Jun 2010.
According to BizDb's information (updated on 08 May 2024), the company uses 1 address: 15 Bird Road, Rd 1, Awanui, 0486 (type: physical, registered).
Up until 28 Mar 2012, Dan Henderson & Sons Limited had been using 74 Kaimanawa Street, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henderson, Sherrill Ann Ataraina (an individual) located at Rd1, Awanui, Kaitaia.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Bgl Trustee 2010 Limited - located at Taupo,
Henderson, Sherrill Ann Ataraina - located at Rd1, Awanui, Kaitaia,
Henderson, Daniel Henry - located at Rd 1, Awanui, Kaitaia.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Daniel Henry, located at Rd 1, Awanui, Kaitaia (an individual). Dan Henderson & Sons Limited is categorised as "Forestry" (ANZSIC A030120).
Previous addresses
Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Registered & physical address used from 29 Nov 2010 to 28 Mar 2012
Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 11 Jun 2010 to 29 Nov 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 26 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Sherrill Ann Ataraina |
Rd1 Awanui, Kaitaia New Zealand |
11 Jun 2010 - |
Shares Allocation #2 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Bgl Trustee 2010 Limited Shareholder NZBN: 9429031652117 |
Taupo 3330 New Zealand |
17 Nov 2010 - |
Individual | Henderson, Sherrill Ann Ataraina |
Rd1 Awanui, Kaitaia New Zealand |
11 Jun 2010 - |
Individual | Henderson, Daniel Henry |
Rd 1 Awanui, Kaitaia New Zealand |
11 Jun 2010 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Henderson, Daniel Henry |
Rd 1 Awanui, Kaitaia New Zealand |
11 Jun 2010 - |
Daniel Henry Henderson - Director
Appointment date: 11 Jun 2010
Address: Rd 1, Awanui, Kaitaia, 0451 New Zealand
Address used since 30 Jun 2016
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