Hensman Holdings Limited, a registered company, was incorporated on 04 Oct 1999. 9429037492687 is the business number it was issued. The company has been managed by 2 directors: Grant Hylton Hensman - an active director whose contract started on 04 Oct 1999,
Phillip John Hensman - an active director whose contract started on 04 Oct 1999.
Last updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered).
Hensman Holdings Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address up until 07 Oct 2010.
A total of 1000 shares are allocated to 4 shareholders (4 groups). The first group consists of 250 shares (25%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 250 shares (25%). Finally there is the third share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 29 Mar 2010 to 07 Oct 2010
Address: Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown
Registered address used from 18 Jul 2000 to 29 Mar 2010
Address: Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown
Registered address used from 12 Apr 2000 to 18 Jul 2000
Address: Mcculloch & Partners, Chartered Accountants, 34 Camp Street, Queenstown
Physical address used from 05 Oct 1999 to 29 Mar 2010
Address: Mcculloch Partners, Chartered Accountants, 34 Camp Street, Queenstown
Physical address used from 05 Oct 1999 to 05 Oct 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 16 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Hensman, Phillip John |
Queenstown |
04 Oct 1999 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
04 Oct 1999 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Luke, Elizabeth Gay |
Ashburton New Zealand |
27 Jul 2007 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Gill, Lois Diane |
Cromwell Cromwell 9310 New Zealand |
27 Jul 2007 - |
Grant Hylton Hensman - Director
Appointment date: 04 Oct 1999
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: Wakatipu Rapid 285, Queenstown, New Zealand
Address used since 04 Oct 1999
Phillip John Hensman - Director
Appointment date: 04 Oct 1999
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2015
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