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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Henwood, Cameron |
Rd 1 Whitianga 3591 New Zealand |
24 Apr 2008 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Henwood, Carol |
Rd 1 Whitianga 3591 New Zealand |
24 Apr 2008 - |
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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