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Henderson Properties Limited

Type: NZ Limited Company (Ltd)
9429036519125
NZBN
1206683
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 09 May 2002

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 178
Individual Henderson, Marsha Louise Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #2 Number of Shares: 454
Individual Henderson, Craig Alan Rd 4
Taumarunui
3994
New Zealand
Shares Allocation #3 Number of Shares: 269
Individual Henderson, Grant Lewis Rd4
Taumarunui

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Dale Craig Rd 4
Taumarunui
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Henderson, Geoffrey Adam Rd 4
Taumarunui
Individual Henderson, Peter Russell Taumarunui
Directors

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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