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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Henning, Evan William |
Rd1 Kumeu Auckland 0891 New Zealand |
20 Aug 1997 - |
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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