Victoria Henwood Limited, a registered company, was incorporated on 18 Jun 2001. 9429036870882 is the number it was issued. This company has been run by 2 directors: Steven Brett Barham - an active director whose contract began on 18 Jun 2001,
Victoria Mary Catlow - an inactive director whose contract began on 18 Jun 2001 and was terminated on 06 Mar 2007.
Updated on 23 May 2025, the BizDb data contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (category: registered, physical).
Victoria Henwood Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group includes 500 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 500 shares (50%).
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Registered & physical address used from 03 Jul 2007 to 09 Mar 2018
Address: C/- Busing Russell & Co, 9 Vivian Street, New Plymouth
Registered address used from 18 Jun 2001 to 03 Jul 2007
Address: C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth
Physical address used from 18 Jun 2001 to 03 Jul 2007
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 30 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 500 | |||
| Individual | Boon, Deborah |
New Plymouth New Plymouth 4310 New Zealand |
27 Jul 2011 - |
| Shares Allocation #2 Number of Shares: 500 | |||
| Individual | Barham, Steven Brett |
New Plymouth New Plymouth 4310 New Zealand |
18 Jun 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Catlow, Victoria Mary |
New Plymouth |
18 Jun 2001 - 17 Aug 2004 |
Steven Brett Barham - Director
Appointment date: 18 Jun 2001
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 25 Aug 2015
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 06 Aug 2019
Victoria Mary Catlow - Director (Inactive)
Appointment date: 18 Jun 2001
Termination date: 06 Mar 2007
Address: New Plymouth,
Address used since 18 Jun 2001
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