Henshaw Group Limited

Henshaw Group Limited, a registered company, was launched on 03 Jul 2007. 9429033269290 is the NZ business identifier it was issued. The company has been supervised by 3 directors: Graeme Hickman Russell - an active director whose contract started on 10 Mar 2016,
Antonette Talei Russell - an active director whose contract started on 10 Mar 2016,
Leslie Foy - an inactive director whose contract started on 03 Jul 2007 and was terminated on 10 Mar 2016.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Trafford Terrace, Churton Park, Wellington, 6037 (type: registered, service).
Henshaw Group Limited had been using Level 1, Findex House, 57 Willis Street, Wellington as their physical address until 09 Jul 2020.
Former names for the company, as we established at BizDb, included: from 03 Jul 2007 to 11 Feb 2016 they were named Shelf Company Level 6 No.46 Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the third share allocation (1 share 1%) made up of 1 entity.

Previous addresses

Address #1: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 27 May 2019 to 09 Jul 2020

Address #2: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Physical & registered address used from 06 May 2019 to 27 May 2019

Address #3: Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 18 Mar 2016 to 06 May 2019

Address #4: Level 6 Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered address used from 01 Jul 2010 to 18 Mar 2016

Address #5: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt New Zealand

Physical address used from 01 Jul 2010 to 18 Mar 2016

Address #6: Level 6, Wesrfield Tower, 45 Knights Road, Lower Hutt New Zealand

Registered & physical address used from 03 Jul 2007 to 01 Jul 2010

Previous Shareholders

Graeme Hickman Russell - Director

Appointment date: 10 Mar 2016

Antonette Talei Russell - Director

Appointment date: 10 Mar 2016

Leslie Foy - Director (Inactive)

Appointment date: 03 Jul 2007

Termination date: 10 Mar 2016