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Henderson Building (2006) Limited

Type: NZ Limited Company (Ltd)
9429034124055
NZBN
1813916
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru
Timaru 7910
New Zealand
Physical & registered & service address used since 27 Nov 2017

Henderson Building (2006) Limited was started on 22 May 2006 and issued an NZ business identifier of 9429034124055. The registered LTD company has been managed by 2 directors: Shane Ian Bray - an active director whose contract started on 22 May 2006,
Kenneth John Bradshaw - an inactive director whose contract started on 22 May 2006 and was terminated on 29 Nov 2024.
As stated in our data (last updated on 15 May 2025), the company registered 1 address: 4C Sefton Street East, Timaru, Timaru, 7910 (types include: physical, registered).
Up until 27 Nov 2017, Henderson Building (2006) Limited had been using 4C Sefton Street East, Timaru, Timaru as their registered address.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 98 shares are held by 2 entities, namely:
Qa Trustees 2012 Limited (an entity) located at Timaru, Timaru postcode 7910,
Bray, Shane Ian (an individual) located at Seaview, Timaru postcode 7910.
The 2nd group consists of 1 shareholder, holds 2% shares (exactly 2 shares) and includes
Bray, Shane Ian - located at Seaview, Timaru.

Addresses

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 28 Jun 2012 to 31 Mar 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 07 Jul 2010 to 28 Jun 2012

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 26 May 2008 to 07 Jul 2010

Address: Hubbard Churcher & Co, Chartered Accountants, 39 George Street, Timaru

Physical & registered address used from 22 May 2006 to 26 May 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual Bray, Shane Ian Seaview
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Bray, Shane Ian Seaview
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bradshaw, Kenneth John Timaru 7910

New Zealand
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Company Number: 3661511
Timaru
Timaru
7910
New Zealand
Individual Bradshaw, Kenneth John Timaru 7910

New Zealand
Individual Bradshaw, Kenneth John Timaru 7910

New Zealand
Individual Tilson, Karen Lee Timaru 7910

New Zealand
Individual Tilson, Karen Lee Timaru 7910

New Zealand
Individual Tilson, Karen Lee Timaru 7910

New Zealand
Individual Bray, Michelle Anne Waimataitai
Timaru
7910
New Zealand
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Bray, Lisa Rd 1
Timaru
Entity Hc Trustees 2010 Limited
Shareholder NZBN: 9429031665803
Company Number: 2404133
Individual Bray, Michelle Anne Waimataitai
Timaru
7910
New Zealand
Directors

Shane Ian Bray - Director

Appointment date: 22 May 2006

Address: Seaview, Timaru, 7910 New Zealand

Address used since 19 Oct 2018

Address: Waimataitai, Timaru, 7910 New Zealand

Address used since 24 Jun 2015


Kenneth John Bradshaw - Director (Inactive)

Appointment date: 22 May 2006

Termination date: 29 Nov 2024

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 17 Jun 2015

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