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Mj And Mb Henderson Trustee Limited

Type: NZ Limited Company (Ltd)
9429030756342
NZBN
3747784
Company Number
Registered
Company Status
Current address
45 Yarrow Street
Invercargill
Invercargill 9810
New Zealand
Physical & registered address used since 03 Mar 2014

Mj and Mb Henderson Trustee Limited was started on 09 Mar 2012 and issued a business number of 9429030756342. This registered LTD company has been supervised by 5 directors: Sarah Nichole Mckenzie - an active director whose contract started on 09 Mar 2012,
John Malcolm Flaus - an active director whose contract started on 23 Mar 2020,
Sean Martin George Woodward - an inactive director whose contract started on 09 Mar 2012 and was terminated on 09 Aug 2018,
John Norman Philip Young - an inactive director whose contract started on 09 Mar 2012 and was terminated on 15 May 2018,
Doreen Leslie Evans - an inactive director whose contract started on 09 Mar 2012 and was terminated on 31 Aug 2015.
According to our information (updated on 07 Jun 2020), the company registered 1 address: 45 Yarrow Street, Invercargill, Invercargill, 9810 (types include: physical, registered).
Up until 03 Mar 2014, Mj and Mb Henderson Trustee Limited had been using 92 Spey Street, Invercargill, Invercargill as their physical address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.

Addresses

Previous address

Address: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 09 Mar 2012 to 03 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: July

Annual return last filed: 21 Jul 2019


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Preston Russell Trustees Limited
Shareholder NZBN: 9429032000702
Invercargill
Invercargill
9810
New Zealand
Directors

Sarah Nichole Mckenzie - Director

Appointment date: 09 Mar 2012

Address: Invercargill, 9872 New Zealand

Address used since 31 Jul 2015


John Malcolm Flaus - Director

Appointment date: 23 Mar 2020

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 23 Mar 2020


Sean Martin George Woodward - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 09 Aug 2018

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 31 Jul 2015


John Norman Philip Young - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 15 May 2018

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 09 Mar 2012


Doreen Leslie Evans - Director (Inactive)

Appointment date: 09 Mar 2012

Termination date: 31 Aug 2015

Address: Avenal, Invercargill, 9810 New Zealand

Address used since 09 Mar 2012