Henderson Family Investments Limited

Henderson Family Investments Limited was incorporated on 12 Sep 2002 and issued an NZ business number of 9429036351138. This registered LTD company has been managed by 2 directors: Susan Rosemary Henderson - an active director whose contract began on 12 Sep 2002,
Paul William Henderson - an active director whose contract began on 12 Sep 2002.
According to the BizDb database (updated on 17 Mar 2024), the company uses 2 addresses: 24 Denbigh Street, Arrowtown, Arrowtown, 9302 (physical address),
24 Denbigh Street, Arrowtown, Arrowtown, 9302 (service address),
462 Moray Place, Investment House, Dunedin (registered address).
Up to 21 Jun 2016, Henderson Family Investments Limited had been using 42 Alice Street, Invercargill as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Henderson, Susan Rosemary (an individual) located at Arrowtown, Arrowtown postcode 9302.
The 2nd group consists of 1 shareholder, holds 90 per cent shares (exactly 90 shares) and includes
Henderson, Paul William - located at Arrowtown, Arrowtown.

Previous addresses

Address #1: 42 Alice Street, Invercargill New Zealand

Physical address used from 24 Jul 2008 to 21 Jun 2016

Address #2: Whk Cook Adam, 181 Spey Street, Invercargill

Registered & physical address used from 14 Sep 2006 to 24 Jul 2008

Address #3: Cook Adam & Co, 181 Spey Street, Invercargill

Physical & registered address used from 12 Sep 2002 to 14 Sep 2006

Susan Rosemary Henderson - Director

Appointment date: 12 Sep 2002

Paul William Henderson - Director

Appointment date: 12 Sep 2002