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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 5000 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2008) Limited Shareholder NZBN: 9429032993868 |
Central City Christchurch 8011 New Zealand |
24 Feb 2009 - |
Individual | Broomfield, Elsbeth Helen |
Rd 1 Queenstown 9371 New Zealand |
17 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Broomfield, David Benjamin |
Rd 1 Queenstown 9371 New Zealand |
17 Feb 1997 - 24 May 2005 |
Individual | Broomfield, David Benjamin |
R D 1 Queenstown |
17 Feb 1997 - 24 May 2005 |
Individual | Baird, Philip John |
R D 1 Queenstown |
17 Feb 1997 - 27 Jun 2010 |
Individual | Fea, Duncan Varnham |
Kelvin Heights Queenstown |
24 May 2005 - 27 Jun 2010 |
Individual | Broomfield, David Benjamin |
R D 1 Queenstown New Zealand |
17 Feb 1997 - 24 May 2005 |
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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