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Henderson Trust 2011 Limited

Type: NZ Limited Company (Ltd)
9429030957589
NZBN
3538752
Company Number
Registered
Company Status
Current address
Level 2, 1 Broadway
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 21 Feb 2018

Henderson Trust 2011 Limited was incorporated on 05 Sep 2011 and issued a New Zealand Business Number of 9429030957589. This registered LTD company has been supervised by 2 directors: Donna Maree Powle - an active director whose contract started on 14 Feb 2018,
Simon Middleton Palmer - an inactive director whose contract started on 05 Sep 2011 and was terminated on 14 Feb 2018.
According to our data (updated on 02 Apr 2024), the company uses 1 address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Up until 21 Feb 2018, Henderson Trust 2011 Limited had been using Level 2, 1 Broadway, Newmarket, Auckland as their registered address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). In the first group, 12 shares are held by 1 entity, namely:
Powle, Donna Maree (an individual) located at Epsom, Auckland postcode 1051.

Addresses

Previous addresses

Address: Level 2, 1 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 29 Aug 2012 to 21 Feb 2018

Address: 203 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 05 Sep 2011 to 29 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 27 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Individual Powle, Donna Maree Epsom
Auckland
1051
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hodson, Nicholas Marlow Parnell
Auckland
1052
New Zealand
Individual Palmer, Simon Middleton Epsom
Auckland
1023
New Zealand
Director Simon Middleton Palmer Epsom
Auckland
1023
New Zealand
Directors

Donna Maree Powle - Director

Appointment date: 14 Feb 2018

Address: Epsom, Auckland, 1051 New Zealand

Address used since 14 Feb 2018


Simon Middleton Palmer - Director (Inactive)

Appointment date: 05 Sep 2011

Termination date: 14 Feb 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 04 Feb 2016

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