William Henry Limited

William Henry Limited was incorporated on 16 Jul 1998 and issued a number of 9429037817411. This registered LTD company has been run by 3 directors: Richard John Tisdall - an active director whose contract began on 16 Jul 1998,
Alexander Leslie Duncan Mclean - an active director whose contract began on 16 Jul 1998,
Colin Mantell Tisdall - an inactive director whose contract began on 16 Jul 1998 and was terminated on 04 Apr 2016.
As stated in our database (updated on 04 May 2025), the company uses 2 addresses: 81 The Esplanade, Petone, Lower Hutt, 5012 (registered address),
81 The Esplanade, Petone, Lower Hutt, 5012 (service address),
69 Rutherford Street, Lower Hutt, 5010 (physical address).
Up until 02 Apr 2025, William Henry Limited had been using 69 Rutherford Street, Lower Hutt as their registered address.
A total of 1000 shares are allocated to 8 groups (12 shareholders in total). As far as the first group is concerned, 91 shares are held by 1 entity, namely:
Unger, Catherine Jane (an individual) located at Riccarton, Christchurch 8041 postcode 0000.
The 2nd group consists of 1 shareholder, holds 36.2% shares (exactly 362 shares) and includes
Tisdall, Richard John - located at Wadestown, Wellington 6012.
The 3rd share allotment (82 shares, 8.2%) belongs to 1 entity, namely:
Magee, Ashley, located at Levin 5510, Unknown (an individual).

Previous addresses

Address #1: 69 Rutherford Street, Lower Hutt, 5010 New Zealand

Registered & service address used from 26 Nov 2008 to 02 Apr 2025

Address #2: The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt

Physical & registered address used from 14 Nov 2005 to 26 Nov 2008

Address #3: C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt

Physical address used from 02 Oct 2003 to 14 Nov 2005

Address #4: C/- The Offices Of Kendons C A Limited, 69 Rutherford Street, Lower Hutt

Registered address used from 02 Oct 2003 to 14 Nov 2005

Address #5: B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington

Physical address used from 30 Nov 2001 to 30 Nov 2001

Address #6: B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington

Registered address used from 30 Nov 2001 to 02 Oct 2003

Address #7: B D O Spicers, B D O House, 99-105 Customhouse Quay, Wellington

Physical address used from 30 Nov 2001 to 02 Oct 2003

Address #8: B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington

Registered address used from 12 Apr 2000 to 30 Nov 2001

Previous Shareholders

Richard John Tisdall - Director

Appointment date: 16 Jul 1998

Alexander Leslie Duncan Mclean - Director

Appointment date: 16 Jul 1998

Colin Mantell Tisdall - Director (Inactive)

Appointment date: 16 Jul 1998

Termination date: 04 Apr 2016