John Henderson Construction Limited was registered on 03 Sep 2001 and issued an NZ business number of 9429036811083. This registered LTD company has been managed by 2 directors: John Charles Henderson - an active director whose contract began on 03 Sep 2001,
Pamela Henderson - an active director whose contract began on 03 Sep 2001.
According to BizDb's database (updated on 27 Mar 2024), the company registered 1 address: Po Box 36, Glenorchy, Otago, 9350 (type: postal, office).
Until 13 Feb 2019, John Henderson Construction Limited had been using 394 Paradise Road, Glenorchy as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 25 shares are held by 1 entity, namely:
Henderson, Pamela (an individual) located at Glenorchy.
The 2nd group consists of 1 shareholder, holds 75% shares (exactly 75 shares) and includes
Henderson, John Charles - located at Glenorchy. John Henderson Construction Limited was categorised as "Building completion services - all trades subcontracted" (ANZSIC E329920).
Other active addresses
Address #4: 394 Glenorchy Paradise Road, Glenorchy, 9372 New Zealand
Office & delivery address used from 04 Feb 2020
Principal place of activity
394 Glenorchy Paradise Road, Glenorchy, 9372 New Zealand
Previous addresses
Address #1: 394 Paradise Road, Glenorchy, 9372 New Zealand
Registered address used from 15 Feb 2010 to 13 Feb 2019
Address #2: Paradise Road, Glenorchy
Physical & registered address used from 03 Sep 2001 to 15 Feb 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Henderson, Pamela |
Glenorchy |
03 Sep 2001 - |
Shares Allocation #2 Number of Shares: 75 | |||
Individual | Henderson, John Charles |
Glenorchy |
03 Sep 2001 - |
John Charles Henderson - Director
Appointment date: 03 Sep 2001
Address: Glenorchy, Glenorchy, 9372 New Zealand
Address used since 01 Feb 2016
Pamela Henderson - Director
Appointment date: 03 Sep 2001
Address: Glenorchy, Glenorchy, 9372 New Zealand
Address used since 01 Feb 2016
Italian Stone South Island Limited
33 Reece Crescent
Kitchens Direct Wanaka Limited
34 Sargood Drive
Kuumba Limited
282 Earnscleugh Road
Olley Construction Limited
38 Studholme Road
Southernwide Interiors Limited
Level 2, 11-17 Church Street
Wright Building & Diving Services Limited
C/- Ward Wilson Ltd