Henderson Grange Limited, a registered company, was launched on 15 Jun 1999. 9429037564674 is the number it was issued. This company has been supervised by 6 directors: Stephanie Clair Henderson - an active director whose contract started on 15 Jun 1999,
Terry James Henderson - an active director whose contract started on 15 Jun 1999,
Roger Bruce Henderson - an inactive director whose contract started on 15 Jun 1999 and was terminated on 30 Jun 2014,
Judith Marie Henderson - an inactive director whose contract started on 15 Jun 1999 and was terminated on 30 Jun 2014,
Megan Frances Henderson - an inactive director whose contract started on 15 Jun 1999 and was terminated on 11 Jul 2003.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: Level 1, 161 Burnett Street, Ashburton, 7700 (category: physical, service).
Henderson Grange Limited had been using Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton as their registered address until 13 Jun 2011.
A total of 30000 shares are allocated to 6 shareholders (5 groups). The first group includes 3000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 3000 shares (10 per cent). Lastly we have the next share allotment (23998 shares 79.99 per cent) made up of 2 entities.
Previous addresses
Address #1: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Registered address used from 19 Jan 2006 to 13 Jun 2011
Address #2: Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton New Zealand
Physical address used from 19 Jan 2006 to 05 Jul 2011
Address #3: C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton
Registered address used from 12 Apr 2000 to 19 Jan 2006
Address #4: C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton
Physical address used from 16 Jun 1999 to 19 Jan 2006
Basic Financial info
Total number of Shares: 30000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3000 | |||
| Individual | Henderson, Vicky Louise |
Cashmere Christchurch 8022 New Zealand |
19 Jan 2022 - |
| Shares Allocation #2 Number of Shares: 3000 | |||
| Individual | Henderson, Tony Michael |
Rd 6 Lauriston 7776 New Zealand |
19 Jan 2022 - |
| Shares Allocation #3 Number of Shares: 23998 | |||
| Individual | Henderson, Terry James |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 1999 - |
| Individual | Henderson, Stephanie Clair |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 1999 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Henderson, Stephanie Clair |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 1999 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Henderson, Terry James |
Rd 6 Lauriston 7776 New Zealand |
15 Jun 1999 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henderson, Judith Marie |
Lyndhurst No. 6 Rd, Ashburton |
15 Jun 1999 - 09 Jul 2014 |
| Individual | Henderson, Roger Bruce |
Lyndhurst No. 6 Rd, Ashburton |
15 Jun 1999 - 09 Jul 2014 |
Stephanie Clair Henderson - Director
Appointment date: 15 Jun 1999
Address: Lyndhurst, No. 6 Rd, Ashburton, 7776 New Zealand
Address used since 28 Jul 2015
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 19 Jul 2019
Terry James Henderson - Director
Appointment date: 15 Jun 1999
Address: Lyndhurst, No. 6 Rd, Ashburton, 7776 New Zealand
Address used since 28 Jul 2015
Address: Rd 6, Lauriston, 7776 New Zealand
Address used since 19 Jul 2019
Roger Bruce Henderson - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 30 Jun 2014
Address: Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999
Judith Marie Henderson - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 30 Jun 2014
Address: Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999
Megan Frances Henderson - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 11 Jul 2003
Address: Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999
Karl Frank Henderson - Director (Inactive)
Appointment date: 15 Jun 1999
Termination date: 11 Jul 2003
Address: Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999
Chris Bennett Limited
Level 2, 161 Burnett Street
Get Wired Electrical Limited
Level 1, 161 Burnett Street
Viable Agriculture Limited
Level 1, 208 Havelock Street
Craigellachie Group Advisory Limited
Level 1, 161 Burnett Street
Methven Pubs Limited
Level 1, 161 Burnett Street
Wilce Engineering Limited
Level 2, 161 Burnett Street