Henshaw Goodman Limited, a registered company, was incorporated on 19 Dec 1974. 9429031846462 is the New Zealand Business Number it was issued. This company has been run by 8 directors: John Morton Dakin - an active director whose contract started on 25 May 2007,
Anton Gerard Shead - an active director whose contract started on 15 Dec 2010,
Andrew Jonathan Eakin - an active director whose contract started on 26 Jun 2017,
Peter Damian Dufaur - an inactive director whose contract started on 15 Dec 2010 and was terminated on 26 Jun 2017,
George Edward James Crawford - an inactive director whose contract started on 30 Jun 2010 and was terminated on 15 Dec 2010.
Updated on 30 Mar 2022, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (registered address),
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (physical address),
Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (other address),
Level 3, Q & V Building, 203 Queen Street, Auckland (other address) among others.
Henshaw Goodman Limited had been using Level 28, 151 Queen Street, Auckland as their registered address until 25 Oct 2017.
Previous aliases used by the company, as we managed to find at BizDb, included: from 03 Aug 1995 to 23 Aug 2007 they were called Henshaw Developments Limited, from 19 Dec 1974 to 03 Aug 1995 they were called Heenks Motors Limited.
One entity controls all company shares (exactly 200 shares) - Henshaw Holdings Limited - located at 1010, Vxv Precinct, Auckland.
Previous addresses
Address #1: Level 28, 151 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 05 Sep 2011 to 25 Oct 2017
Address #2: Level 3, Q & V Building, 203 Queen Street, Auckland New Zealand
Registered & physical address used from 30 Aug 2007 to 05 Sep 2011
Address #3: Deloitte, Level 4, 32 Oxford Terrace, Christchurch
Physical address used from 13 Dec 2004 to 30 Aug 2007
Address #4: Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch
Physical address used from 28 Oct 2003 to 13 Dec 2004
Address #5: Deloitte Touche Tohmatsu, P O Box 248, Christchurch
Physical address used from 01 Nov 1996 to 28 Oct 2003
Address #6: 54 Byron Street, Christchurch 2
Registered address used from 30 Apr 1996 to 30 Aug 2007
Basic Financial info
Total number of Shares: 200
Annual return filing month: June
Annual return last filed: 10 Jun 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Henshaw Holdings Limited Shareholder NZBN: 9429033390451 |
Vxv Precinct Auckland 1010 New Zealand |
29 May 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | William James Storier Parsons |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
| Individual | Allan George Williams |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
| Individual | John Richard Thomson |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
Ultimate Holding Company
John Morton Dakin - Director
Appointment date: 25 May 2007
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Oct 2008
Anton Gerard Shead - Director
Appointment date: 15 Dec 2010
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 Dec 2010
Andrew Jonathan Eakin - Director
Appointment date: 26 Jun 2017
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 26 Jun 2017
Peter Damian Dufaur - Director (Inactive)
Appointment date: 15 Dec 2010
Termination date: 26 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 13 Mar 2015
George Edward James Crawford - Director (Inactive)
Appointment date: 30 Jun 2010
Termination date: 15 Dec 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 30 Jun 2010
Ernest Richard Henshaw - Director (Inactive)
Appointment date: 13 Aug 1991
Termination date: 30 Jun 2010
Address: Christchurch 2,
Address used since 13 Aug 1991
William James Storrier Parsons - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 30 Jun 2010
Address: Christchurch,
Address used since 30 Aug 2007
Peter Henry Simmonds - Director (Inactive)
Appointment date: 30 Aug 2007
Termination date: 30 Jun 2010
Address: Devonport, Auckland, 0624 New Zealand
Address used since 30 Aug 2007
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