S.w. Henderson Trustees Limited, a registered company, was incorporated on 01 Nov 2010. 9429031326636 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 4 directors: Scott William Henderson - an active director whose contract started on 01 Nov 2010,
Rachael Marie Henderson - an active director whose contract started on 22 Jan 2013,
Rachael Marie Fenton - an inactive director whose contract started on 22 Jan 2013 and was terminated on 31 Jan 2013,
William Leroy Henderson - an inactive director whose contract started on 01 Nov 2010 and was terminated on 22 Jan 2013.
Updated on 20 Apr 2024, the BizDb data contains detailed information about 1 address: Level 10, 85 Alexandra Street, Hamilton, 3204 (category: registered, service).
S.w. Henderson Trustees Limited had been using 41 Chatham Avenue, Paremoremo, Auckland as their physical address up to 20 Jul 2018.
A single entity owns all company shares (exactly 100 shares) - Henderson, Scott William - located at 3204, Mangawhai Heads, Mangawhai.
Previous addresses
Address #1: 41 Chatham Avenue, Paremoremo, Auckland, 0632 New Zealand
Physical & registered address used from 08 Jun 2015 to 20 Jul 2018
Address #2: Unit 17, 31 St Benedicts Street, Eden Terrace, Auckland, 1010 New Zealand
Registered & physical address used from 21 Mar 2012 to 08 Jun 2015
Address #3: 193-195 Dominion Road, Mt Eden, Auckland, 1024 New Zealand
Registered & physical address used from 01 Nov 2010 to 21 Mar 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Henderson, Scott William |
Mangawhai Heads Mangawhai 0505 New Zealand |
01 Nov 2010 - |
Scott William Henderson - Director
Appointment date: 01 Nov 2010
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 27 Jul 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 12 Jul 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 28 May 2015
Rachael Marie Henderson - Director
Appointment date: 22 Jan 2013
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 27 Jul 2023
Address: Kumeu, Kumeu, 0810 New Zealand
Address used since 12 Jul 2018
Address: Paremoremo, Auckland, 0632 New Zealand
Address used since 28 May 2015
Rachael Marie Fenton - Director (Inactive)
Appointment date: 22 Jan 2013
Termination date: 31 Jan 2013
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 22 Jan 2013
William Leroy Henderson - Director (Inactive)
Appointment date: 01 Nov 2010
Termination date: 22 Jan 2013
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 01 Nov 2010
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