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Dan Henderson & Sons Limited

Type: NZ Limited Company (Ltd)
9429031510318
NZBN
2505270
Company Number
Registered
Company Status
A030120
Industry classification code
Forestry
Industry classification description
Current address
15 Bird Road
Rd 1
Awanui 0486
New Zealand
Physical & registered & service address used since 28 Mar 2012

Dan Henderson & Sons Limited was launched on 11 Jun 2010 and issued an NZBN of 9429031510318. This registered LTD company has been run by 1 director, named Daniel Henry Henderson - an active director whose contract started on 11 Jun 2010.
According to BizDb's information (updated on 29 Mar 2024), the company uses 1 address: 15 Bird Road, Rd 1, Awanui, 0486 (type: physical, registered).
Up until 28 Mar 2012, Dan Henderson & Sons Limited had been using 74 Kaimanawa Street, Taupo as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Henderson, Sherrill Ann Ataraina (an individual) located at Rd1, Awanui, Kaitaia.
The second group consists of 3 shareholders, holds 98 per cent shares (exactly 98 shares) and includes
Bgl Trustee 2010 Limited - located at Taupo,
Henderson, Sherrill Ann Ataraina - located at Rd1, Awanui, Kaitaia,
Henderson, Daniel Henry - located at Rd 1, Awanui, Kaitaia.
The next share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Daniel Henry, located at Rd 1, Awanui, Kaitaia (an individual). Dan Henderson & Sons Limited is categorised as "Forestry" (ANZSIC A030120).

Addresses

Previous addresses

Address: 74 Kaimanawa Street, Taupo, 3330 New Zealand

Registered & physical address used from 29 Nov 2010 to 28 Mar 2012

Address: Blackburne Group Lp, 100 Horomatangi Street, Taupo 3330 New Zealand

Registered & physical address used from 11 Jun 2010 to 29 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Sherrill Ann Ataraina Rd1
Awanui, Kaitaia

New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Bgl Trustee 2010 Limited
Shareholder NZBN: 9429031652117
Taupo
3330
New Zealand
Individual Henderson, Sherrill Ann Ataraina Rd1
Awanui, Kaitaia

New Zealand
Individual Henderson, Daniel Henry Rd 1
Awanui, Kaitaia

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Daniel Henry Rd 1
Awanui, Kaitaia

New Zealand
Directors

Daniel Henry Henderson - Director

Appointment date: 11 Jun 2010

Address: Rd 1, Awanui, Kaitaia, 0451 New Zealand

Address used since 30 Jun 2016

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