Henderson Construction Limited, a registered company, was started on 30 Mar 2007. 9429033491028 is the number it was issued. The company has been supervised by 4 directors: Tania Ivy Hamilton - an active director whose contract started on 07 Feb 2013,
Brent James Henderson - an active director whose contract started on 07 Feb 2013,
Murray James Henderson - an inactive director whose contract started on 30 Mar 2007 and was terminated on 03 May 2013,
Marguerite Beverley Henderson - an inactive director whose contract started on 30 Mar 2007 and was terminated on 03 May 2013.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 5 addresses this company registered, specifically: 173 Spey Street, Invercargill, 9810 (physical address),
173 Spey Street, Invercargill, 9810 (registered address),
173 Spey Street, Invercargill, 9810 (service address),
173 Spey Street, Invercargill, Invercargill, 9810 (other address) among others.
Henderson Construction Limited had been using 173 Spey Street, Invercargill as their registered address up to 24 Mar 2020.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 74 shares (74%) held by 2 entities. Moving on the second group includes 2 shareholders in control of 24 shares (24%).
Other active addresses
Address #4: 173 Spey Street, Invercargill, 9810 New Zealand
Records address used from 16 Mar 2020
Address #5: 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered & service address used from 24 Mar 2020
Previous addresses
Address #1: 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 01 Apr 2015 to 24 Mar 2020
Address #2: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Mar 2015 to 01 Apr 2015
Address #3: Crowe Horwath (nz) Limited, 173 Spey Street, Invercargill, 9810 New Zealand
Physical & registered address used from 27 Mar 2014 to 31 Mar 2015
Address #4: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand
Registered & physical address used from 05 Apr 2012 to 27 Mar 2014
Address #5: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Physical & registered address used from 31 Mar 2011 to 05 Apr 2012
Address #6: 62 Deveron Street, Invercargill 9810 New Zealand
Physical & registered address used from 09 Apr 2010 to 31 Mar 2011
Address #7: 62 Deveron Street, Invercargill
Registered & physical address used from 30 Mar 2007 to 09 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 24 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #2 Number of Shares: 74 | |||
| Individual | Henderson, Brent James |
51 Albert Street Invercargill 9810 New Zealand |
08 Jun 2011 - |
| Entity (NZ Limited Company) | Preston Russell Trustees (no.7) Limited Shareholder NZBN: 9429030697928 |
Invercargill Invercargill 9810 New Zealand |
09 May 2013 - |
| Shares Allocation #4 Number of Shares: 24 | |||
| Individual | Hamilton, Tania Ivy |
17 Elm Crescent Invercargill 9810 New Zealand |
09 May 2013 - |
| Individual | Hamilton, Murray John |
17 Elm Crescent Invercargill 9810 New Zealand |
09 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
08 Jun 2011 - 09 May 2013 | |
| Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
31 Mar 2010 - 31 Mar 2010 | |
| Individual | Henderson, Philip Murray |
Rd 6 Rangiora 7476 New Zealand |
16 Jun 2010 - 02 May 2014 |
| Individual | Hamilton, Tania Ivy |
Invercargill 9810 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Henderson, Tania Ann |
Northwood Christchurch 8051 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Henderson, Michelle Marie |
Burwood Christchurch 8083 New Zealand |
16 Jun 2010 - 02 May 2014 |
| Individual | Hamilton, Murray John |
Invercargill 9810 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Henderson, Brent James |
Otarara Invercargill 9879 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Stewart, Aaron Paul |
Burwood Christchurch 8083 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Henderson, Murray James |
Gladstone Invercargill 9810 New Zealand |
30 Mar 2007 - 09 May 2013 |
| Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
31 Mar 2010 - 31 Mar 2010 | |
| Individual | Henderson, Phillip Murray |
Northwood Christchurch 8051 |
31 Mar 2010 - 31 Mar 2010 |
| Entity | Macalisters Trustees Limited Shareholder NZBN: 9429036250004 Company Number: 1255051 |
08 Jun 2011 - 09 May 2013 | |
| Individual | Henderson, Michelle Marie |
Burwood Christchurch 8083 |
31 Mar 2010 - 31 Mar 2010 |
| Individual | Henderson, Marguerite Beverley |
Gladstone Invercargill 9810 New Zealand |
30 Mar 2007 - 09 May 2013 |
| Individual | Henderson, Lisa Jan |
Otatara Invercargill 9879 |
31 Mar 2010 - 31 Mar 2010 |
Tania Ivy Hamilton - Director
Appointment date: 07 Feb 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 09 May 2013
Brent James Henderson - Director
Appointment date: 07 Feb 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 07 Feb 2013
Murray James Henderson - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 03 May 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 28 Mar 2012
Marguerite Beverley Henderson - Director (Inactive)
Appointment date: 30 Mar 2007
Termination date: 03 May 2013
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 26 Mar 2012
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