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Henderson Far East Income Limited

Type: Overseas Non-asic Company (Non_asic)
9429033059181
NZBN
2037974
Company Number
Registered
Company Status
Current address
Level 2, 159 Hurstmere Rd
Takapuna
North Shore City 0622
New Zealand
Registered address used since 01 Jun 2016

Henderson Far East Income Limited, a registered company, was started on 26 Nov 2007. 9429033059181 is the NZ business number it was issued. The company has been run by 14 directors: Julia Anne Jennifer Chapman - an active director whose contract started on 30 Jan 2015,
Nicholas G. - an active director whose contract started on 20 Apr 2016,
Timothy C. - an active director whose contract started on 03 Sep 2018,
Ronald G. - an active director whose contract started on 28 Oct 2021,
Carole F. - an active director whose contract started on 01 Dec 2023.
Last updated on 15 Mar 2024, our data contains detailed information about 1 address: Level 2, 159 Hurstmere Rd, Takapuna, North Shore City, 0622 (type: registered.
Henderson Far East Income Limited had been using Level 2, 159 Hurstmere Rd, Takapuna, North Shore City as their registered address up to 01 Jun 2016.

Addresses

Previous addresses

Address: Level 2, 159 Hurstmere Rd, Takapuna, North Shore City, 0622 New Zealand

Registered address used from 02 Apr 2011 to 01 Jun 2016

Address: Computershare Investor Services Limited, Attn. Jan Jolley,lvl 2, 159 Hurstmere Rd, Takapuna, North Shore City 6022 New Zealand

Registered address used from 29 Jul 2009 to 02 Apr 2011

Address: Computershare Investor Services Ltd, Attn. Jan Jolley, Level 2, 159, Hurstmere Rd, Takapuna, North Shore City

Registered address used from 29 Jul 2009 to 29 Jul 2009

Address: Bnp House, Anley Street, St Helier, Jersey,, Je2 3qe, Channel Islands

Registered address used from 08 Apr 2009 to 29 Jul 2009

Address: Mrs J Jolley, Computershare Investor, Services Ltd, Level 2, 159 Hurstmere, Rd, Takapuna, Auckland 1309

Registered address used from 26 Nov 2007 to 08 Apr 2009

Financial Data

Basic Financial info

Annual return filing month: April

Financial report filing month: August

Annual return last filed: 26 Apr 2023

Country of origin: JE

Directors

Julia Anne Jennifer Chapman - Director

Appointment date: 30 Jan 2015

Address: La Rue Du Becquet Vincent, Trinity, JE3 5FH Jersey

Address used since 30 Jan 2015


Nicholas G. - Director

Appointment date: 20 Apr 2016


Timothy C. - Director

Appointment date: 03 Sep 2018


Ronald G. - Director

Appointment date: 28 Oct 2021


Carole F. - Director

Appointment date: 01 Dec 2023


Susan R. - Director

Appointment date: 01 Dec 2023


Mark Tappenden - Person Authorised for Service

Address: Lvl 2,159 Hurstmere Rd, Takapuna, akl 0622 New Zealand

Address used since 08 Apr 2009


Mark Tappenden - Person Authorised For Service

Address: Lvl 2,159 Hurstmere Rd, Takapuna, akl 0622 New Zealand

Address used since 08 Apr 2009


David M. - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 24 Jan 2024


John R. - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 21 Jun 2022


David S. - Director (Inactive)

Appointment date: 18 Jan 2011

Termination date: 13 Dec 2018


Simon M. - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 28 Jan 2016


Richard P. - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 16 Dec 2015


Christopher S. - Director (Inactive)

Appointment date: 26 Nov 2007

Termination date: 29 Nov 2010

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