Henton Holdings Limited was registered on 26 Mar 2009 and issued a number of 9429032340501. This registered LTD company has been supervised by 4 directors: Barry Stuart Cowley - an active director whose contract started on 26 Mar 2009,
George Burt Cleland - an active director whose contract started on 26 Mar 2009,
Nigel Clifford Mclachlan - an active director whose contract started on 19 May 2011,
Clifford Wynston Mclachlan - an inactive director whose contract started on 26 Mar 2009 and was terminated on 19 May 2011.
According to BizDb's database (updated on 23 Feb 2024), this company uses 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical).
Up until 12 Apr 2011, Henton Holdings Limited had been using C/-Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha as their physical address.
BizDb found former names for this company: from 26 Mar 2009 to 21 Feb 2012 they were named Cowley Livestock Limited.
A total of 2400 shares are allotted to 4 groups (7 shareholders in total). In the first group, 400 shares are held by 2 entities, namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Nigel Clifford (an individual) located at Rd 2, Clinton postcode 9584.
Then there is a group that consists of 1 shareholder, holds 8.33 per cent shares (exactly 200 shares) and includes
Mclachlan, Nigel Clifford - located at Rd 2, Clinton.
The 3rd share allocation (1200 shares, 50%) belongs to 2 entities, namely:
Cowley, Rosemary Ann, located at Rd 4, Balclutha (an individual),
Cowley, Barry Stuart, located at Rd 4, Balclutha (an individual).
Previous address
Address: C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 26 Mar 2009 to 12 Apr 2011
Basic Financial info
Total number of Shares: 2400
Annual return filing month: April
Annual return last filed: 05 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Entity (NZ Limited Company) | Shand Thomson Nominees Limited Shareholder NZBN: 9429036797134 |
Balclutha Balclutha 9230 New Zealand |
25 May 2011 - |
| Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
26 Mar 2009 - |
| Shares Allocation #2 Number of Shares: 200 | |||
| Individual | Mclachlan, Nigel Clifford |
Rd 2 Clinton 9584 New Zealand |
26 Mar 2009 - |
| Shares Allocation #3 Number of Shares: 1200 | |||
| Individual | Cowley, Rosemary Ann |
Rd 4 Balclutha 9274 New Zealand |
26 Mar 2009 - |
| Individual | Cowley, Barry Stuart |
Rd 4 Balclutha 9274 New Zealand |
26 Mar 2009 - |
| Shares Allocation #4 Number of Shares: 600 | |||
| Individual | Cleland, George Burt |
Rd 2 Wanaka 9382 New Zealand |
26 Mar 2009 - |
| Individual | Cleland, Christine Mary |
Rd 2 Wanaka 9382 New Zealand |
26 Mar 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mclachlan, Wynette Audrey |
Rd 2 Clinton 9584 New Zealand |
26 Mar 2009 - 25 May 2011 |
| Individual | Mclachlan, Clifford Wynston |
Rd 2 Clinton 9584 New Zealand |
26 Mar 2009 - 25 May 2011 |
Barry Stuart Cowley - Director
Appointment date: 26 Mar 2009
Address: Rd 4, Balclutha, 9274 New Zealand
Address used since 26 Mar 2009
George Burt Cleland - Director
Appointment date: 26 Mar 2009
Address: Rd 2, Wanaka, 9382 New Zealand
Address used since 29 Apr 2010
Nigel Clifford Mclachlan - Director
Appointment date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 19 May 2011
Clifford Wynston Mclachlan - Director (Inactive)
Appointment date: 26 Mar 2009
Termination date: 19 May 2011
Address: Rd 2, Clinton, 9584 New Zealand
Address used since 29 Apr 2010
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