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John Henderson Engineering Limited

Type: NZ Limited Company (Ltd)
9429035604624
NZBN
1471398
Company Number
Registered
Company Status
Current address
1015 West Coast Road
R.d. 6
West Melton, Christchurch 8021 New Zealand
Registered address used since 16 Sep 2004
1015 West Coast Road
R.d. 6
West Melton, Christchurch 8021 New Zealand
Physical & service address used since 07 Sep 2005

John Henderson Engineering Limited, a registered company, was launched on 19 Dec 2003. 9429035604624 is the NZBN it was issued. This company has been managed by 2 directors: John William Henderson - an active director whose contract began on 19 Dec 2003,
John Stuart Henderson - an inactive director whose contract began on 19 Dec 2003 and was terminated on 01 Apr 2009.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: 1015 West Coast Road, R.d. 6, West Melton, Christchurch 8021 (category: physical, service).
John Henderson Engineering Limited had been using 1015 West Coast Road, R.d. 6, West Melton, Christchurch as their physical address up until 07 Sep 2005.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group includes 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 49 shares (49%). Lastly there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 1015 West Coast Road, R.d. 6, West Melton, Christchurch

Physical address used from 16 Sep 2004 to 07 Sep 2005

Address #2: Main West Coast Road, R.d. 6, West Melton

Registered & physical address used from 19 Dec 2003 to 16 Sep 2004

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henderson, John Stuart R.d. 6
West Melton, Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual Henderson, John William R.d. 6
West Melton, Christchurch

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Alison Claire Rd 6
Christchurch
7676
New Zealand
Directors

John William Henderson - Director

Appointment date: 19 Dec 2003

Address: R.d. 6, West Melton, Christchurch 8021, 8021 New Zealand

Address used since 06 Oct 2015


John Stuart Henderson - Director (Inactive)

Appointment date: 19 Dec 2003

Termination date: 01 Apr 2009

Address: R.d. 6, West Melton, Christchurch 8021,

Address used since 31 Aug 2005

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