Henderson Brothers Holdings Limited, a registered company, was launched on 23 Sep 2003. 9429035772590 is the NZ business identifier it was issued. This company has been run by 1 director, named Roger James Graeme Henderson - an active director whose contract began on 23 Sep 2003.
Last updated on 01 Apr 2024, BizDb's database contains detailed information about 1 address: 53 Hinemoa Street, Birkenhead, Auckland, 0626 (types include: registered, physical).
Henderson Brothers Holdings Limited had been using C/-Roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland as their registered address up to 07 Apr 2011.
One entity owns all company shares (exactly 99 shares) - Henderson, Roger James Graeme - located at 0626, Birkenhead, North Shore City.
Previous addresses
Address: C/-roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland New Zealand
Registered & physical address used from 12 Dec 2007 to 07 Apr 2011
Address: C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch
Physical & registered address used from 29 Apr 2005 to 12 Dec 2007
Address: Goodman Steven Tavendale & Reid, Level 4, Warren House, 84 Gloucester Street, Christchurch
Registered & physical address used from 23 Sep 2003 to 29 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 99 | |||
Individual | Henderson, Roger James Graeme |
Birkenhead North Shore City 0626 New Zealand |
23 Sep 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, Fraser James Graeme |
Akaroa Akaroa 7520 New Zealand |
23 Sep 2003 - 19 Feb 2014 |
Individual | Henderson, Fraser James Graeme |
Akaroa Akaroa 7520 New Zealand |
23 Sep 2003 - 19 Feb 2014 |
Individual | Henderson, Kirsty Helen |
Level 4, Warren House 84 Gloucester St, Christchurch New Zealand |
23 Sep 2003 - 19 Feb 2014 |
Individual | Reid, Kelvin Grant |
Level 4, Warren House 84 Gloucester Street, Christchurch |
23 Sep 2003 - 19 Feb 2014 |
Roger James Graeme Henderson - Director
Appointment date: 23 Sep 2003
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 01 Apr 2013
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