Shortcuts

Henderson Associates Limited

Type: NZ Limited Company (Ltd)
9429035197713
NZBN
1553650
Company Number
Registered
Company Status
Current address
90 Echolands Road
Rd 4
Taumarunui 3994
New Zealand
Registered & physical & service address used since 11 Nov 2013

Henderson Associates Limited, a registered company, was started on 02 Sep 2004. 9429035197713 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Dale Craig Henderson - an active director whose contract began on 02 Sep 2004,
Geoffrey Adam Henderson - an inactive director whose contract began on 19 Sep 2008 and was terminated on 20 Jul 2011,
Peter Russell Henderson - an inactive director whose contract began on 04 Apr 2005 and was terminated on 11 Aug 2006.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 90 Echolands Road, Rd 4, Taumarunui, 3994 (types include: registered, physical).
Henderson Associates Limited had been using Unit B2, 400 Rosedale Road, Albany as their physical address until 11 Nov 2013.
All company shares (3000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henderson, Dale Craig (an individual) located at Rd 4, Taumarunui postcode 3994.

Addresses

Previous addresses

Address: Unit B2, 400 Rosedale Road, Albany New Zealand

Physical & registered address used from 26 Sep 2008 to 11 Nov 2013

Address: Level 4, 19 Great South Road, Newmarket

Physical & registered address used from 20 Mar 2008 to 26 Sep 2008

Address: Level 10, Forsyth Barr Tower, 55-65 Shortland Street, Auckland

Registered & physical address used from 02 Sep 2004 to 20 Mar 2008

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: October

Annual return last filed: 03 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 3000
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Henderson, Dale Craig Rd 4
Taumarunui
3994
New Zealand
Directors

Dale Craig Henderson - Director

Appointment date: 02 Sep 2004

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 09 Oct 2016


Geoffrey Adam Henderson - Director (Inactive)

Appointment date: 19 Sep 2008

Termination date: 20 Jul 2011

Address: Rd 4, Taumarunui, 3994 New Zealand

Address used since 01 Nov 2009


Peter Russell Henderson - Director (Inactive)

Appointment date: 04 Apr 2005

Termination date: 11 Aug 2006

Address: Taumarunui,

Address used since 04 Apr 2005

Nearby companies

Epapara Whanau Trust
69 Brightwell Road

Destiny Church Taumarunui
Racecourse Road