Henson Realty Limited, a registered company, was started on 06 Dec 1979. 9429040381046 is the business number it was issued. This company has been run by 3 directors: Geraldine Fiona Henson - an active director whose contract started on 15 Sep 2023,
Edgar Thomas Henson - an inactive director whose contract started on 06 Dec 1979 and was terminated on 19 Sep 2023,
Edgar Bertram Henson - an inactive director whose contract started on 06 Dec 1979 and was terminated on 02 Aug 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Henson Realty Limited had been using 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 as their registered address up to 11 Aug 2009.
Old names for the company, as we identified at BizDb, included: from 06 Dec 1979 to 20 Jan 1994 they were named Edgar Henson Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, 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.
Principal place of activity
15 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: 15 Ellerslie Park Rd, Ellerslie, Auckland 1051
Registered address used from 22 Aug 2008 to 11 Aug 2009
Address #2: 15 Ellerslie Park Road, Auckland 5
Physical address used from 20 Mar 1997 to 11 Aug 2009
Address #3: 15 Ellerslie Park Road, Auckland 5
Registered address used from 20 Mar 1997 to 22 Aug 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Wilson, Richard George |
St Heliers Auckland 1071 New Zealand |
19 Sep 2023 - |
Individual | Henson, Geraldine Fiona |
Ellerslie Auckland 1051 New Zealand |
19 Sep 2023 - |
Individual | Mccarthy, Robert John Hurst |
Rd 1 Glenbrook 2681 New Zealand |
19 Sep 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henson, Edgar Thomas |
Ellerslie Auckland |
06 Dec 1979 - 19 Sep 2023 |
Geraldine Fiona Henson - Director
Appointment date: 15 Sep 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 15 Sep 2023
Edgar Thomas Henson - Director (Inactive)
Appointment date: 06 Dec 1979
Termination date: 19 Sep 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 03 Aug 2009
Edgar Bertram Henson - Director (Inactive)
Appointment date: 06 Dec 1979
Termination date: 02 Aug 2006
Address: Royal Oak, Auckland,
Address used since 06 Dec 1979
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