R and G Henshaw Investments Limited was started on 10 Jan 2013 and issued a New Zealand Business Number of 9429030402966. This registered LTD company has been managed by 2 directors: Rattana Henshaw - an active director whose contract began on 10 Jan 2013,
Gordon Bruce Henshaw - an active director whose contract began on 10 Jan 2013.
As stated in our data (updated on 11 Mar 2024), the company registered 1 address: 918 Whangaparaoa Road, Manly, Whangaparaoa, 0930 (type: registered, physical).
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henshaw, Gordon Bruce (a director) located at Manly, Whangaparaoa postcode 0930.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Henshaw, Rattana - located at Manly, Whangaparaoa.
The next share allotment (98 shares, 98%) belongs to 3 entities, namely:
Ledingham, Pauline May, located at Ranui, Auckland (an individual),
Henshaw, Rattana, located at Manly, Whangaparaoa (a director),
Henshaw, Gordon Bruce, located at Manly, Whangaparaoa (a director). R and G Henshaw Investments Limited was categorised as "Restaurant operation" (ANZSIC H451130).
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Henshaw, Gordon Bruce |
Manly Whangaparaoa 0930 New Zealand |
10 Jan 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Henshaw, Rattana |
Manly Whangaparaoa 0930 New Zealand |
10 Jan 2013 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Ledingham, Pauline May |
Ranui Auckland 0612 New Zealand |
10 Jan 2013 - |
Director | Henshaw, Rattana |
Manly Whangaparaoa 0930 New Zealand |
10 Jan 2013 - |
Director | Henshaw, Gordon Bruce |
Manly Whangaparaoa 0930 New Zealand |
10 Jan 2013 - |
Rattana Henshaw - Director
Appointment date: 10 Jan 2013
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 10 Jan 2013
Gordon Bruce Henshaw - Director
Appointment date: 10 Jan 2013
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 10 Jan 2013
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