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Henwood Property Trustees Limited

Type: NZ Limited Company (Ltd)
9429032774795
NZBN
2123390
Company Number
Registered
Company Status
Current address
55 Eighth Avenue
Tauranga
Tauranga 3110
New Zealand
Physical & registered & service address used since 21 Jan 2014

Henwood Property Trustees Limited was launched on 24 Apr 2008 and issued an NZ business number of 9429032774795. The registered LTD company has been supervised by 2 directors: Carol Henwood - an active director whose contract started on 24 Apr 2008,
Cameron Henwood - an active director whose contract started on 24 Apr 2008.
According to BizDb's database (last updated on 28 Mar 2024), the company registered 1 address: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (types include: physical, registered).
Until 21 Jan 2014, Henwood Property Trustees Limited had been using 556 Cameron Road, Tauranga South, Tauranga as their registered address.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 500 shares are held by 1 entity, namely:
Henwood, Cameron (an individual) located at Rd 1, Whitianga postcode 3591.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Henwood, Carol - located at Rd 1, Whitianga.

Addresses

Previous addresses

Address: 556 Cameron Road, Tauranga South, Tauranga, 3112 New Zealand

Registered & physical address used from 19 Jul 2010 to 21 Jan 2014

Address: Deloitte, 24 Bridge Street, Hamilton New Zealand

Registered address used from 13 Apr 2010 to 19 Jul 2010

Address: 41 Jarrah Park Drive, Greerton, Tauranga New Zealand

Physical address used from 24 Apr 2008 to 19 Jul 2010

Address: 80 London Street, Hamilton

Registered address used from 24 Apr 2008 to 13 Apr 2010

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Henwood, Cameron Rd 1
Whitianga
3591
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Henwood, Carol Rd 1
Whitianga
3591
New Zealand
Directors

Carol Henwood - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 31 Mar 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Mar 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 30 Mar 2011


Cameron Henwood - Director

Appointment date: 24 Apr 2008

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 31 Mar 2021

Address: Pyes Pa, Tauranga, 3112 New Zealand

Address used since 01 Mar 2017

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 30 Mar 2011

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