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Hendfield Holdings Limited

Type: NZ Limited Company (Ltd)
9429038148866
NZBN
844864
Company Number
Registered
Company Status
Current address
3 Beechwood Lane
Rd 1
Queenstown 9371
New Zealand
Registered & physical & service address used since 13 Apr 2022

Hendfield Holdings Limited, a registered company, was incorporated on 17 Feb 1997. 9429038148866 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named David Benjamin Broomfield - an active director whose contract began on 17 Feb 1997.
Updated on 07 Mar 2024, BizDb's data contains detailed information about 1 address: 3 Beechwood Lane, Rd 1, Queenstown, 9371 (type: registered, physical).
Hendfield Holdings Limited had been using Unit 2, 70 Glenda Drive, Queenstown as their registered address until 13 Apr 2022.
All shares (5000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Canterbury Trustees (2008) Limited (an entity) located at Central City, Christchurch postcode 8011,
Broomfield, Elsbeth Helen (an individual) located at Rd 1, Queenstown postcode 9371.

Addresses

Previous addresses

Address: Unit 2, 70 Glenda Drive, Queenstown, 9300 New Zealand

Registered & physical address used from 21 Jun 2019 to 13 Apr 2022

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 23 Apr 2019 to 21 Jun 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Physical & registered address used from 08 Mar 2019 to 23 Apr 2019

Address: 1st Floor, 8 Church Street, Queenstown, 9300 New Zealand

Registered & physical address used from 18 Mar 2015 to 08 Mar 2019

Address: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 27 Sep 2013 to 18 Mar 2015

Address: C/-w H K, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Registered & physical address used from 04 Dec 2009 to 27 Sep 2013

Address: W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300

Physical & registered address used from 01 Nov 2007 to 04 Dec 2009

Address: W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300

Registered & physical address used from 06 Feb 2007 to 01 Nov 2007

Address: Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197

Physical & registered address used from 24 Apr 2006 to 06 Feb 2007

Address: C/- Cook Adam & Co, 50 Stanley Street, Queenstown

Physical & registered address used from 04 Sep 2002 to 24 Apr 2006

Address: C/- Cook Adam & Co, 5 Athol Street, Queenstown

Registered address used from 29 Apr 2002 to 04 Sep 2002

Address: C/- Harman & Co, Level 19, 119 Armagh Street, Christchurch

Registered address used from 11 Apr 2000 to 29 Apr 2002

Address: Tuckers Beach, R D 1, Queenstown

Physical address used from 18 Feb 1997 to 04 Sep 2002

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 5000
Entity (NZ Limited Company) Canterbury Trustees (2008) Limited
Shareholder NZBN: 9429032993868
Central City
Christchurch
8011
New Zealand
Individual Broomfield, Elsbeth Helen Rd 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Broomfield, David Benjamin Rd 1
Queenstown
9371
New Zealand
Individual Broomfield, David Benjamin R D 1
Queenstown
Individual Baird, Philip John R D 1
Queenstown
Individual Fea, Duncan Varnham Kelvin Heights
Queenstown
Individual Broomfield, David Benjamin R D 1
Queenstown

New Zealand
Directors

David Benjamin Broomfield - Director

Appointment date: 17 Feb 1997

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 02 Nov 2023

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 28 Apr 2010

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