Henderson Properties Limited was started on 09 May 2002 and issued a New Zealand Business Number of 9429036519125. This registered LTD company has been managed by 3 directors: Craig Alan Henderson - an active director whose contract started on 09 May 2002,
Grant Lewis Henderson - an active director whose contract started on 09 May 2002,
Geoffrey Adam Henderson - an inactive director whose contract started on 22 Feb 2007 and was terminated on 22 May 2015.
According to our data (updated on 27 Mar 2024), this company registered 1 address: 18 Maniapoto Street, Otorohanga (category: registered, physical).
A total of 901 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 178 shares are held by 1 entity, namely:
Henderson, Marsha Louise (an individual) located at Rd 4, Taumarunui postcode 3994.
The second group consists of 1 shareholder, holds 50.39 per cent shares (exactly 454 shares) and includes
Henderson, Craig Alan - located at Rd 4, Taumarunui.
The next share allocation (269 shares, 29.86%) belongs to 1 entity, namely:
Henderson, Grant Lewis, located at Rd4, Taumarunui (an individual).
Basic Financial info
Total number of Shares: 901
Annual return filing month: March
Annual return last filed: 31 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 178 | |||
Individual | Henderson, Marsha Louise |
Rd 4 Taumarunui 3994 New Zealand |
09 May 2002 - |
Shares Allocation #2 Number of Shares: 454 | |||
Individual | Henderson, Craig Alan |
Rd 4 Taumarunui 3994 New Zealand |
09 May 2002 - |
Shares Allocation #3 Number of Shares: 269 | |||
Individual | Henderson, Grant Lewis |
Rd4 Taumarunui New Zealand |
09 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Individual | Henderson, Dale Craig |
Rd 4 Taumarunui |
09 May 2002 - 27 Jun 2010 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
09 May 2002 - 22 May 2015 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
09 May 2002 - 22 May 2015 |
Individual | Henderson, Geoffrey Adam |
Rd 4 Taumarunui |
09 May 2002 - 22 May 2015 |
Individual | Henderson, Peter Russell |
Taumarunui |
09 May 2002 - 02 Jul 2009 |
Craig Alan Henderson - Director
Appointment date: 09 May 2002
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 22 Feb 2007
Grant Lewis Henderson - Director
Appointment date: 09 May 2002
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 25 Mar 2010
Geoffrey Adam Henderson - Director (Inactive)
Appointment date: 22 Feb 2007
Termination date: 22 May 2015
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 22 Feb 2007
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