Henry And George Limited

Henry and George Limited was launched on 19 May 2005 and issued a number of 9429034754665. This registered LTD company has been supervised by 3 directors: Rachael Marian Hale - an active director whose contract began on 19 May 2005,
Rebecca Emily Hale - an inactive director whose contract began on 20 May 2009 and was terminated on 30 Jul 2015,
Brent Anthony Franich - an inactive director whose contract began on 19 May 2005 and was terminated on 20 Sep 2007.
As stated in BizDb's database (updated on 18 Apr 2024), this company uses 1 address: 15 Robin Lane, Saint Leonards, Dunedin, 9022 (type: registered, physical).
Up to 27 Apr 2022, Henry and George Limited had been using 86 Lagoon Avenue, Albert Town, Wanaka as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mckenna, Andrew John (an individual) located at Saint Leonards, Dunedin postcode 9022.
Then there is a group that consists of 2 shareholders, holds 98% shares (exactly 98 shares) and includes
Hale, Rachael Marian - located at Saint Leonards, Dunedin,
Hale, Rebecca Emily - located at Saint Leonards, Dunedin.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Hale, Rachael Marian, located at Saint Leonards, Dunedin (an individual).

Previous addresses

Address: 86 Lagoon Avenue, Albert Town, Wanaka, 9305 New Zealand

Registered & physical address used from 18 Nov 2019 to 27 Apr 2022

Address: Suite 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical address used from 25 Jan 2018 to 18 Nov 2019

Address: Level 5, 12 O'connell Street, Auckland New Zealand

Physical address used from 22 Aug 2007 to 25 Jan 2018

Address: 8 Telford Ave, Balmoral, Auckland New Zealand

Registered address used from 19 May 2006 to 18 Nov 2019

Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland

Registered address used from 19 May 2005 to 19 May 2006

Address: C/-hornabrook Macdonald Lawyers, 11 Bacons Lane Mezzanine Level, Chancery, Auckland

Physical address used from 19 May 2005 to 22 Aug 2007

Previous Shareholders

Rachael Marian Hale - Director

Appointment date: 19 May 2005

Rebecca Emily Hale - Director (Inactive)

Appointment date: 20 May 2009

Termination date: 30 Jul 2015

Brent Anthony Franich - Director (Inactive)

Appointment date: 19 May 2005

Termination date: 20 Sep 2007