Henderson Mega Trustees Limited was launched on 26 Sep 2012 and issued an NZ business identifier of 9429030500068. This registered LTD company has been supervised by 8 directors: Richard Brookes Spong - an active director whose contract started on 30 Nov 2016,
Hrvoje Koprivcic - an active director whose contract started on 31 May 2017,
Craig James Manley - an active director whose contract started on 29 Jul 2020,
Mark Patrick Jephson - an inactive director whose contract started on 30 Nov 2016 and was terminated on 13 Jul 2020,
Mark Lambert Perrow - an inactive director whose contract started on 30 Nov 2016 and was terminated on 31 May 2017.
According to BizDb's data (updated on 29 Apr 2024), the company uses 1 address: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: registered, physical).
Until 06 Jun 2018, Henderson Mega Trustees Limited had been using Level 14, 191 Queen Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Covenant Trustee Services Limited (an entity) located at Auckland Central, Auckland postcode 1010.
Previous addresses
Address: Level 14, 191 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 11 Jan 2017 to 06 Jun 2018
Address: Level 2, 14 Normanby Road, Mt Eden, Auckland, 1024 New Zealand
Physical & registered address used from 26 Sep 2012 to 11 Jan 2017
Basic Financial info
Total number of Shares: 1
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Covenant Trustee Services Limited Shareholder NZBN: 9429032457896 |
Auckland Central Auckland 1010 New Zealand |
21 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
26 Sep 2012 - 21 Dec 2016 | |
| Entity | Oyster Management Limited Shareholder NZBN: 9429034266960 Company Number: 1777813 |
26 Sep 2012 - 21 Dec 2016 |
Ultimate Holding Company
Richard Brookes Spong - Director
Appointment date: 30 Nov 2016
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 30 Nov 2016
Hrvoje Koprivcic - Director
Appointment date: 31 May 2017
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 31 May 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 14 May 2018
Craig James Manley - Director
Appointment date: 29 Jul 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 29 Jul 2020
Mark Patrick Jephson - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 13 Jul 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 30 Nov 2016
Mark Lambert Perrow - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 30 Nov 2016
Michael John Hablous - Director (Inactive)
Appointment date: 30 Nov 2016
Termination date: 31 May 2017
Address: Albany, Auckland, 0632 New Zealand
Address used since 30 Nov 2016
Mark Grevis Winter - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 01 Dec 2016
Address: Mount Maunganui, 3116 New Zealand
Address used since 26 Sep 2012
Mark Horst Schiele - Director (Inactive)
Appointment date: 26 Sep 2012
Termination date: 01 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Sep 2012
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