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Henderson Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032120233
NZBN
112314
Company Number
Registered
Company Status
Current address
57 Parsonage Road
Lawrence
Lawrence 9532
New Zealand
Physical & registered & service address used since 28 Apr 2016

Henderson Enterprises Limited, a registered company, was started on 15 Sep 1981. 9429032120233 is the number it was issued. This company has been run by 2 directors: Nigel Alexander Henderson - an active director whose contract began on 18 Feb 1993,
Robyn Cowper Henderson - an inactive director whose contract began on 18 Feb 1993 and was terminated on 16 Feb 2000.
Updated on 15 May 2023, our data contains detailed information about 1 address: 57 Parsonage Road, Lawrence, Lawrence, 9532 (types include: physical, registered).
Henderson Enterprises Limited had been using Hill Road, Lawrence as their physical address up to 28 Apr 2016.
A total of 1000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 1 share (0.1 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 999 shares (99.9 per cent).

Addresses

Previous addresses

Address: Hill Road, Lawrence, 9532 New Zealand

Physical & registered address used from 21 Apr 2010 to 28 Apr 2016

Address: Stoney Creek Road, R D 1, Kaukapakapa

Physical address used from 01 Jul 1997 to 21 Apr 2010

Address: 159 Jervois Rd, Ponsonby, Auckland 2

Registered address used from 05 Mar 1993 to 21 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 26 May 2022

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Henderson, Nigel Alexandar Lawrence
Lawrence
9532
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Jackman, Robert Ernest Heathcote Tolaga Bay
Tolaga Bay
4077
New Zealand
Individual Henderson, Nigel Alexandar Lawrence
Lawrence
9532
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Castles, Eion Malcolm James Freemans Bay

New Zealand
Directors

Nigel Alexander Henderson - Director

Appointment date: 18 Feb 1993

Address: Lawrence, Lawrence, 9532 New Zealand

Address used since 19 Mar 2018

Address: Lawrence, 9532 New Zealand

Address used since 19 Apr 2016


Robyn Cowper Henderson - Director (Inactive)

Appointment date: 18 Feb 1993

Termination date: 16 Feb 2000

Address: Stoney Creek Road, Kaukapakapa,

Address used since 18 Feb 1993

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