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Henshaw Properties Timaru Limited

Type: NZ Limited Company (Ltd)
9429034915028
NZBN
1607057
Company Number
Registered
Company Status
Current address
4c Sefton Street East
Timaru 7910
New Zealand
Registered & physical & service address used since 27 Nov 2017

Henshaw Properties Timaru Limited, a registered company, was started on 23 Mar 2005. 9429034915028 is the business number it was issued. This company has been supervised by 2 directors: Roger Merrick Patterson - an active director whose contract started on 23 Mar 2005,
Keith Rodney White - an active director whose contract started on 23 Mar 2005.
Updated on 08 Apr 2024, the BizDb data contains detailed information about 1 address: 4C Sefton Street East, Timaru, 7910 (type: registered, physical).
Henshaw Properties Timaru Limited had been using 4C Sefton Street East, Timaru as their registered address until 27 Nov 2017.
A total of 1000 shares are allocated to 8 shareholders (4 groups). The first group consists of 495 shares (49.5 per cent) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 5 shares (0.5 per cent). Finally there is the 3rd share allotment (5 shares 0.5 per cent) made up of 1 entity.

Addresses

Previous addresses

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

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

Address: 269 Stafford Street, Timaru, 7910 New Zealand

Physical & registered address used from 19 Apr 2012 to 31 Mar 2014

Address: 39 George Street, Timaru 7910 New Zealand

Registered & physical address used from 25 Feb 2010 to 19 Apr 2012

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

Physical & registered address used from 04 Mar 2008 to 25 Feb 2010

Address: At The Offices Of Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 23 Mar 2005 to 04 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 13 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 495
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual White, Richard John Timaru
Timaru
7910
New Zealand
Individual White, Keith Rodney Maori Hill
Timaru
7910
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Patterson, Roger Merrick Highfield
Timaru
7910
New Zealand
Shares Allocation #3 Number of Shares: 5
Individual White, Keith Rodney Maori Hill
Timaru
7910
New Zealand
Shares Allocation #4 Number of Shares: 495
Entity (NZ Limited Company) Qa Trustees 2012 Limited
Shareholder NZBN: 9429030878631
Timaru
Timaru
7910
New Zealand
Individual Patterson, Kathryn Mavis Highfield
Timaru
7910
New Zealand
Individual Patterson, Roger Merrick Highfield
Timaru
7910
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Suzanne Norma Timaru
Timaru
7910
New Zealand
Individual White, Suzanne Norma Timaru
Timaru
7910
New Zealand
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
Entity Hubbard Churcher Trust Management Limited
Shareholder NZBN: 9429037867881
Company Number: 903425
Directors

Roger Merrick Patterson - Director

Appointment date: 23 Mar 2005

Address: Highfield, Timaru, 7910 New Zealand

Address used since 21 Mar 2013


Keith Rodney White - Director

Appointment date: 23 Mar 2005

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 28 Jun 2022

Address: Timaru, Timaru, 7910 New Zealand

Address used since 12 Mar 2014

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