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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
20 Jun 2012 - |
Individual | White, Richard John |
Timaru Timaru 7910 New Zealand |
20 Jan 2021 - |
Individual | White, Keith Rodney |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2005 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Patterson, Roger Merrick |
Highfield Timaru 7910 New Zealand |
23 Mar 2005 - |
Shares Allocation #3 Number of Shares: 5 | |||
Individual | White, Keith Rodney |
Maori Hill Timaru 7910 New Zealand |
23 Mar 2005 - |
Shares Allocation #4 Number of Shares: 495 | |||
Entity (NZ Limited Company) | Qa Trustees 2012 Limited Shareholder NZBN: 9429030878631 |
Timaru Timaru 7910 New Zealand |
20 Jun 2012 - |
Individual | Patterson, Kathryn Mavis |
Highfield Timaru 7910 New Zealand |
23 Mar 2005 - |
Individual | Patterson, Roger Merrick |
Highfield Timaru 7910 New Zealand |
23 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Suzanne Norma |
Timaru Timaru 7910 New Zealand |
23 Mar 2005 - 20 Jan 2021 |
Individual | White, Suzanne Norma |
Timaru Timaru 7910 New Zealand |
23 Mar 2005 - 20 Jan 2021 |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Nov 2010 - 09 May 2013 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
23 Mar 2005 - 17 Nov 2010 | |
Entity | Hc Trustees 2010 Limited Shareholder NZBN: 9429031665803 Company Number: 2404133 |
17 Nov 2010 - 09 May 2013 | |
Entity | Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 |
23 Mar 2005 - 17 Nov 2010 |
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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