Henderson Timbers Limited was launched on 08 Apr 1974 and issued a number of 9429040516677. The registered LTD company has been run by 5 directors: Eric Graeme Byron Martin - an active director whose contract started on 17 Jul 2002,
Blair Russell Dunn - an inactive director whose contract started on 15 Mar 2013 and was terminated on 31 May 2017,
Warwick Michael Hamlin - an inactive director whose contract started on 15 Nov 1996 and was terminated on 15 Mar 2013,
Ronald Phillip Farmer - an inactive director whose contract started on 01 Jul 1991 and was terminated on 17 Jul 2002,
Laraine Evelyn Farmer - an inactive director whose contract started on 01 Jul 1991 and was terminated on 15 Nov 1996.
According to BizDb's database (last updated on 17 Apr 2024), this company registered 1 address: 66 The Concourse, Henderson, Auckland, 0610 (type: postal, office).
Up to 06 Aug 2019, Henderson Timbers Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 30000 shares are allocated to 1 group (1 sole shareholder). In the first group, 30000 shares are held by 1 entity, namely:
Echc Trustees Limited (an entity) located at Ellerslie, Auckland postcode 1051. Henderson Timbers Limited has been classified as "Manufacturing nec" (business classification C259907).
Principal place of activity
66 The Concourse, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 05 Mar 2019 to 06 Aug 2019
Address #2: 66 The Concourse, Henderson, Auckland, 0610 New Zealand
Registered address used from 17 Aug 2018 to 05 Mar 2019
Address #3: 66 The Concourse, Henderson, Auckland, 0610 New Zealand
Physical address used from 13 Aug 1997 to 05 Mar 2019
Address #4: 66 The Concourse, Henderson New Zealand
Registered address used from 13 Feb 1997 to 17 Aug 2018
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 25 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 30000 | |||
| Entity (NZ Limited Company) | Echc Trustees Limited Shareholder NZBN: 9429046151544 |
Ellerslie Auckland 1051 New Zealand |
08 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dunn, Blair Russell |
Massey Auckland 0614 New Zealand |
19 Mar 2013 - 31 May 2017 |
| Individual | Hamlin, Warwick Michael |
West Harbour Auckland New Zealand |
08 Apr 1974 - 19 Mar 2013 |
| Individual | Martin, Eric Graeme Byron |
Ellerslie Auckland 1051 New Zealand |
08 Apr 1974 - 08 May 2018 |
| Individual | Martin, Eric Graeme Byron |
Ellerslie Auckland 1051 New Zealand |
08 Apr 1974 - 08 May 2018 |
| Individual | Hamlin, Warwick Michael |
West Harbour Auckland New Zealand |
08 Apr 1974 - 19 Mar 2013 |
| Individual | Martin, Eric Graeme Byron |
Ellerslie Auckland 1051 New Zealand |
08 Apr 1974 - 08 May 2018 |
| Individual | Huggett, Grant Wayne |
R D 2 Albany New Zealand |
08 Apr 1974 - 19 Mar 2013 |
| Director | Blair Russell Dunn |
Massey Auckland 0614 New Zealand |
19 Mar 2013 - 31 May 2017 |
| Individual | Martin, Eric Byron |
Hamilton 3206 New Zealand |
08 Apr 1974 - 08 May 2018 |
Ultimate Holding Company
Eric Graeme Byron Martin - Director
Appointment date: 17 Jul 2002
Address: Henderson, Auckland, 0610 New Zealand
Address used since 29 Jul 2019
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 31 Jul 2013
Blair Russell Dunn - Director (Inactive)
Appointment date: 15 Mar 2013
Termination date: 31 May 2017
Address: Massey, Auckland, 0614 New Zealand
Address used since 15 Mar 2013
Warwick Michael Hamlin - Director (Inactive)
Appointment date: 15 Nov 1996
Termination date: 15 Mar 2013
Address: West Harbour, Auckland,
Address used since 02 Jul 2009
Ronald Phillip Farmer - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 17 Jul 2002
Address: Herne Bay, Auckland,
Address used since 01 Jul 1991
Laraine Evelyn Farmer - Director (Inactive)
Appointment date: 01 Jul 1991
Termination date: 15 Nov 1996
Address: Herne Bay,
Address used since 01 Jul 1991
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