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: Kenneth John Bradshaw - an active director whose contract started on 22 May 2006,
Shane Ian Bray - an active director whose contract started on 22 May 2006.
As stated in our data (last updated on 08 Apr 2024), 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 5 groups (8 shareholders in total). When considering the first group, 48 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 3 shareholders, holds 48% shares (exactly 48 shares) and includes
Qa Trustees 2012 Limited - located at Timaru, Timaru,
Bradshaw, Kenneth John - located at Timaru 7910,
Tilson, Karen Lee - located at Timaru 7910.
The next share allotment (2 shares, 2%) belongs to 1 entity, namely:
Bray, Shane Ian, located at Seaview, Timaru (an individual).
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
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
17 Jun 2014 - |
| Individual | Bray, Shane Ian |
Seaview Timaru 7910 New Zealand |
22 May 2006 - |
| Shares Allocation #2 Number of Shares: 48 | |||
| Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
17 Aug 2012 - |
| Individual | Bradshaw, Kenneth John |
Timaru 7910 New Zealand |
22 May 2006 - |
| Individual | Tilson, Karen Lee |
Timaru 7910 New Zealand |
22 May 2006 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Bray, Shane Ian |
Seaview Timaru 7910 New Zealand |
22 May 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bradshaw, Kenneth John |
Timaru 7910 New Zealand |
22 May 2006 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Tilson, Karen Lee |
Timaru 7910 New Zealand |
22 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bray, Michelle Anne |
Waimataitai Timaru 7910 New Zealand |
17 Jun 2014 - 10 Oct 2019 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
13 Nov 2013 - 17 Jun 2014 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 May 2006 - 13 Nov 2013 | |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Nov 2010 - 17 Aug 2012 | |
| Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
22 May 2006 - 13 Nov 2013 | |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
13 Nov 2013 - 17 Jun 2014 | |
| Individual | Bray, Lisa |
Rd 1 Timaru |
22 May 2006 - 27 Jun 2010 |
| Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Nov 2010 - 17 Aug 2012 | |
| Individual | Bray, Michelle Anne |
Waimataitai Timaru 7910 New Zealand |
17 Jun 2014 - 10 Oct 2019 |
Kenneth John Bradshaw - Director
Appointment date: 22 May 2006
Address: Gleniti, Timaru, 7910 New Zealand
Address used since 17 Jun 2015
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
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