Henderson Fisheries Limited

Henderson Fisheries Limited was registered on 20 May 1999 and issued an NZ business identifier of 9429037589684. This registered LTD company has been managed by 5 directors: Jane Victoria Exler - an active director whose contract started on 24 Jun 2003,
Stephen Peter Exler - an active director whose contract started on 01 Feb 2021,
Stephen Peter Exler - an inactive director whose contract started on 24 Jun 2003 and was terminated on 04 Aug 2003,
Donald Arthur Finlay - an inactive director whose contract started on 20 May 1999 and was terminated on 24 Jun 2003,
Stewart Exler - an inactive director whose contract started on 20 May 1999 and was terminated on 24 Jun 2003.
As stated in BizDb's data (updated on 31 Mar 2024), the company registered 1 address: Unit 5, 15 Accent Drive, East Tamaki, Auckland (category: registered, physical).
Up until 04 May 2005, Henderson Fisheries Limited had been using C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland as their physical address.
BizDb identified more names used by the company: from 20 May 1999 to 28 Feb 2001 they were named Exler Turf & Maintenance Consultants Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
Exler, Jane Victoria (an individual) located at Papamoa, Tauranga postcode 3118,
Neilsons Trustee (2014) Limited (an entity) located at Penrose, Auckland postcode 1061,
Exler, Stephen Peter (an individual) located at Papamoa, Tauranga postcode 3118.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Exler, Stephen Peter - located at Papamoa, Tauranga.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Exler, Jane Victoria, located at Papamoa, Tauranga (an individual).

Previous addresses

Address: C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland

Physical & registered address used from 18 Jun 2004 to 04 May 2005

Address: 178 Kolmar Road, Papatoetoe, Auckland

Registered address used from 12 Apr 2000 to 18 Jun 2004

Address: 178 Kolmar Road, Papatoetoe, Auckland

Physical address used from 20 May 1999 to 18 Jun 2004

Previous Shareholders

Jane Victoria Exler - Director

Appointment date: 24 Jun 2003

Stephen Peter Exler - Director

Appointment date: 01 Feb 2021

Stephen Peter Exler - Director (Inactive)

Appointment date: 24 Jun 2003

Termination date: 04 Aug 2003

Donald Arthur Finlay - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 24 Jun 2003

Stewart Exler - Director (Inactive)

Appointment date: 20 May 1999

Termination date: 24 Jun 2003