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Hensman Holdings Limited

Type: NZ Limited Company (Ltd)
9429037492687
NZBN
977797
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 07 Oct 2010

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Individual Hensman, Phillip John Queenstown
Shares Allocation #2 Number of Shares: 250
Individual Hensman, Grant Hylton Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Luke, Elizabeth Gay Ashburton

New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Gill, Lois Diane Cromwell
Cromwell
9310
New Zealand
Directors

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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