Henningsen Properties Limited was launched on 28 Nov 2002 and issued an NZ business identifier of 9429036217243. This registered LTD company has been supervised by 2 directors: Ian Ross Blackman - an active director whose contract started on 28 Nov 2002,
Wendy Thea Blackman - an active director whose contract started on 20 Oct 2004.
According to BizDb's data (updated on 23 Apr 2024), the company uses 1 address: 1168 Amohia Street, Rotorua, 3010 (category: registered, physical).
Until 26 Aug 2020, Henningsen Properties Limited had been using 1168 Amohia Street, Rotorua as their physical address.
A total of 10000 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 10000 shares are held by 2 entities, namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Blackman, Wendy Thea (a director) located at Rotorua postcode 3010.
Previous addresses
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 21 Aug 2018 to 26 Aug 2020
Address: 1168 Amohia Street, Rotorua, 3010 New Zealand
Physical & registered address used from 15 Oct 2010 to 21 Aug 2018
Address: 1180 Lake Road, Rotorua New Zealand
Physical & registered address used from 08 Nov 2004 to 15 Oct 2010
Address: C/- Spurdle Bright & Wild, 1180 Lake Road, Rotorua
Physical & registered address used from 28 Nov 2002 to 08 Nov 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Individual | Van Den Heuvel, Sandra Lee |
Rd 1 Ngakuru 3077 New Zealand |
25 Nov 2011 - |
Director | Blackman, Wendy Thea |
Rotorua 3010 New Zealand |
25 Nov 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackman, Ian Ross |
Rotorua |
28 Nov 2002 - 25 Nov 2011 |
Ian Ross Blackman - Director
Appointment date: 28 Nov 2002
Address: Rotorua, 3010 New Zealand
Address used since 02 Nov 2015
Wendy Thea Blackman - Director
Appointment date: 20 Oct 2004
Address: Rotorua, 3010 New Zealand
Address used since 02 Nov 2015
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