Henderson Trust Co Limited

Henderson Trust Co Limited was registered on 24 Feb 2000 and issued a business number of 9429037370350. This registered LTD company has been supervised by 4 directors: Thomas Jeffrey Henderson - an active director whose contract started on 24 Feb 2000,
Richard John Burrell - an inactive director whose contract started on 31 Mar 2006 and was terminated on 12 Oct 2020,
Peter James Hugh Chamberlain - an inactive director whose contract started on 24 Feb 2000 and was terminated on 31 Mar 2006,
Nicholas James Porter - an inactive director whose contract started on 24 Feb 2000 and was terminated on 07 Feb 2005.
According to BizDb's information (updated on 11 Apr 2024), the company uses 1 address: 13 Kesteven Avenue, Glendowie, Auckland, 1071 (category: office, physical).
Until 26 Feb 2013, Henderson Trust Co Limited had been using 2 Duck Creek Road, Rd 3, Silverdale as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Burrell, Richard John (an individual) located at St Heliers, Auckland.

Principal place of activity

13 Kesteven Avenue, Glendowie, Auckland, 1071 New Zealand

Previous addresses

Address #1: 2 Duck Creek Road, Rd 3, Silverdale, 0993 New Zealand

Physical & registered address used from 15 Mar 2011 to 26 Feb 2013

Address #2: 13 Kesteven Avenue, Glendowie, Auckland New Zealand

Registered address used from 28 Feb 2002 to 15 Mar 2011

Address #3: 13 Kesteven Avenue, Glendowie, Auckland New Zealand

Physical address used from 08 Feb 2002 to 15 Mar 2011

Address #4: 13 Kesteven Avenue, Glendowie, Auckland

Registered address used from 08 Feb 2002 to 28 Feb 2002

Address #5: 10 Inga Road, Milford, Auckland

Physical address used from 06 Mar 2001 to 08 Feb 2002

Address #6: 29b Craig Road, Milford, Auckland

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #7: 10 Inga Road, Milford

Registered address used from 06 Mar 2001 to 08 Feb 2002

Address #8: 29b Craig Road, Milford, Auckland

Registered address used from 29 May 2000 to 06 Mar 2001

Address #9: 29b Craig Road, Milford, Auckland

Registered address used from 12 Apr 2000 to 29 May 2000

Previous Shareholders

Thomas Jeffrey Henderson - Director

Appointment date: 24 Feb 2000

Richard John Burrell - Director (Inactive)

Appointment date: 31 Mar 2006

Termination date: 12 Oct 2020

Peter James Hugh Chamberlain - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 31 Mar 2006

Nicholas James Porter - Director (Inactive)

Appointment date: 24 Feb 2000

Termination date: 07 Feb 2005