Henshaw Trustee Limited, a registered company, was started on 02 Oct 2009. 9429031895545 is the NZBN it was issued. This company has been managed by 5 directors: Selwyn Douglas Henshaw - an active director whose contract started on 02 Oct 2009,
Brett Douglas Henshaw - an active director whose contract started on 16 Aug 2023,
Denise May Newell - an active director whose contract started on 16 Aug 2023,
Pamela May Henshaw - an inactive director whose contract started on 02 Oct 2009 and was terminated on 16 Aug 2023,
Daniel Martin Virtue - an inactive director whose contract started on 02 Oct 2009 and was terminated on 13 Feb 2010.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 2, 18 Broadway, Newmarket, 1023 (category: registered, physical).
Henshaw Trustee Limited had been using Level 2, 18 Broadway, Newmarket 1023 as their registered address up until 27 May 2021.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 25 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (50 shares 50%) made up of 1 entity.
Previous address
Address: Level 2, 18 Broadway, Newmarket 1023 New Zealand
Registered & physical address used from 02 Oct 2009 to 27 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Henshaw, Brett Douglas |
St Heliers Auckland 1071 New Zealand |
23 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Newell, Denise May |
St Heliers Auckland 1071 New Zealand |
23 Aug 2023 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Individual | Henshaw, Selwyn Douglas |
Albany Auckland 0632 New Zealand |
02 Oct 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henshaw, Pamela May |
Albany Auckland 0632 New Zealand |
02 Oct 2009 - 23 Aug 2023 |
Selwyn Douglas Henshaw - Director
Appointment date: 02 Oct 2009
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Nov 2014
Brett Douglas Henshaw - Director
Appointment date: 16 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2023
Denise May Newell - Director
Appointment date: 16 Aug 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Aug 2023
Pamela May Henshaw - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 16 Aug 2023
Address: Albany, Auckland, 0632 New Zealand
Address used since 27 Nov 2014
Daniel Martin Virtue - Director (Inactive)
Appointment date: 02 Oct 2009
Termination date: 13 Feb 2010
Address: Newmarket 1023,
Address used since 02 Oct 2009
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