Henderson Family Company Limited was incorporated on 09 Sep 1999 and issued a New Zealand Business Number of 9429037486433. The registered LTD company has been supervised by 8 directors: Carolyn Margaret Henderson - an active director whose contract started on 09 Sep 1999,
Melissa Clark - an active director whose contract started on 01 May 2019,
Peter James Hugh Chamberlain - an inactive director whose contract started on 09 Sep 1999 and was terminated on 24 Jul 2020,
John Kerin Lamb - an inactive director whose contract started on 01 Mar 2005 and was terminated on 16 Mar 2019,
Ian Angus Henderson - an inactive director whose contract started on 09 Sep 1999 and was terminated on 17 Feb 2019.
As stated in our data (last updated on 02 Apr 2024), this company uses 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, service).
Up until 26 Nov 2002, Henderson Family Company Limited had been using Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland as their registered address.
A total of 2 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 2 shares are held by 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland
Registered address used from 12 Apr 2000 to 26 Nov 2002
Address: Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland
Physical address used from 10 Sep 1999 to 26 Nov 2002
Basic Financial info
Total number of Shares: 2
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
23 May 2019 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
03 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
25 Feb 2005 - 03 Jun 2015 |
| Individual | Goldstone, Kerry Charles |
Epsom Auckland |
09 Sep 1999 - 25 Feb 2005 |
| Individual | Chamberlain, Peter James Hugh |
Remuera Auckland |
09 Sep 1999 - 03 Jun 2015 |
Carolyn Margaret Henderson - Director
Appointment date: 09 Sep 1999
Address: Devonport, Auckland, 0624 New Zealand
Address used since 27 Nov 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Sep 1999
Melissa Clark - Director
Appointment date: 01 May 2019
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 May 2019
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 24 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Sep 1999
John Kerin Lamb - Director (Inactive)
Appointment date: 01 Mar 2005
Termination date: 16 Mar 2019
Address: Heretaunga, Upper Hutt, 5018 New Zealand
Address used since 01 Mar 2005
Ian Angus Henderson - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 17 Feb 2019
Address: Devonport, Auckland, 0624 New Zealand
Address used since 09 Sep 1999
Andrew James Steele - Director (Inactive)
Appointment date: 25 Feb 2005
Termination date: 01 Apr 2014
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 05 Oct 2009
Nicholas James Porter - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 14 Feb 2005
Address: Devonport, Auckland,
Address used since 09 Sep 1999
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 09 Sep 1999
Termination date: 06 May 2004
Address: Epsom, Auckland,
Address used since 09 Sep 1999
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