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Henning & Associates Trustees Limited

Type: NZ Limited Company (Ltd)
9429038022654
NZBN
870889
Company Number
Registered
Company Status
Current address
1st Floor, 2 Burns Ave
Takapuna
Auckland 0622
New Zealand
Registered & physical & service address used since 12 Sep 2011

Henning & Associates Trustees Limited, a registered company, was registered on 20 Aug 1997. 9429038022654 is the NZ business identifier it was issued. This company has been supervised by 4 directors: Evan William Henning - an active director whose contract started on 20 Aug 1997,
Joyce Patricia Wright - an active director whose contract started on 20 Apr 2005,
Peter John Manning - an inactive director whose contract started on 20 Aug 1997 and was terminated on 12 May 2003,
Kevin Reginald Lewis - an inactive director whose contract started on 07 Apr 1999 and was terminated on 13 Nov 2001.
Last updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 1St Floor, 2 Burns Ave, Takapuna, Auckland, 0622 (type: registered, physical).
Henning & Associates Trustees Limited had been using Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0620 as their registered address until 12 Sep 2011.
Former names for the company, as we found at BizDb, included: from 20 Aug 1997 to 23 Sep 2003 they were named Spicer & Oppenheim Trustees (Takapuna) Limited.
A single entity owns all company shares (exactly 100 shares) - Henning, Evan William - located at 0622, Rd1 Kumeu, Auckland.

Addresses

Previous addresses

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 New Zealand

Registered & physical address used from 30 Sep 2009 to 12 Sep 2011

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Registered address used from 28 Sep 2001 to 30 Sep 2009

Address: Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna

Physical address used from 28 Sep 2001 to 30 Sep 2009

Address: 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna

Physical address used from 28 Sep 2001 to 28 Sep 2001

Address: Spicer & Oppenheim, Chartered Accountants, 17 Anzac Street, Takapuna, Auckland

Physical & registered address used from 01 Mar 2001 to 28 Sep 2001

Address: Spicer & Oppenheim, Chartered Accountants, 17 Anzac Street, Takapuna, Auckland

Registered address used from 11 Apr 2000 to 01 Mar 2001

Contact info
64 9 4892916
20 Sep 2018 Phone
reception@henning.co.nz
20 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Henning, Evan William Rd1 Kumeu
Auckland
0891
New Zealand
Directors

Evan William Henning - Director

Appointment date: 20 Aug 1997

Address: Rd1 Kumeu, Auckland, 0891 New Zealand

Address used since 01 Aug 2014


Joyce Patricia Wright - Director

Appointment date: 20 Apr 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 02 Sep 2011


Peter John Manning - Director (Inactive)

Appointment date: 20 Aug 1997

Termination date: 12 May 2003

Address: Milford, Auckland,

Address used since 20 Aug 1997


Kevin Reginald Lewis - Director (Inactive)

Appointment date: 07 Apr 1999

Termination date: 13 Nov 2001

Address: Milford, Auckland,

Address used since 07 Apr 1999

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