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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Henderson, Nigel Alexandar |
Lawrence Lawrence 9532 New Zealand |
15 Sep 1981 - |
Shares Allocation #2 Number of Shares: 999 | |||
Individual | Jackman, Robert Ernest Heathcote |
Tolaga Bay Tolaga Bay 4077 New Zealand |
09 Sep 2015 - |
Individual | Henderson, Nigel Alexandar |
Lawrence Lawrence 9532 New Zealand |
15 Sep 1981 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Castles, Eion Malcolm James |
Freemans Bay New Zealand |
31 Aug 2005 - 09 Sep 2015 |
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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