Henwood Management Limited

Henwood Management Limited was registered on 12 Feb 1997 and issued a business number of 9429038158643. The registered LTD company has been supervised by 2 directors: Mandy Jane Henwood - an active director whose contract began on 12 Feb 1997,
Craig Hunter Henwood - an active director whose contract began on 12 Feb 1997.
According to BizDb's information (last updated on 19 Apr 2024), this company registered 1 address: 115 Sherborne Street, St Albans, Christchurch, 8014 (category: postal, office).
Up until 01 Mar 2017, Henwood Management Limited had been using 1B Blenheim Road, Middleton, Christchurch as their registered address.
BizDb found previous aliases for this company: from 23 Nov 2000 to 20 Mar 2002 they were named Smart Interiors Limited, from 12 Feb 1997 to 23 Nov 2000 they were named Transave Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Henwood, Mandy Jane (a director) located at Scarborough Rd, Scarborough postcode 4020.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Henwood, Craig Hunter - located at St Albans, Christchurch. Henwood Management Limited is classified as "Business consultant service" (business classification M696205).

Principal place of activity

115 Sherborne Street, St Albans, Christchurch, 8014 New Zealand

Previous addresses

Address #1: 1b Blenheim Road, Middleton, Christchurch New Zealand

Registered & physical address used from 29 Oct 2007 to 01 Mar 2017

Address #2: Hsw Limited, Level 1, 35 Mandevillle Street, Riccarton, Christchurch

Physical address used from 11 Apr 2005 to 29 Oct 2007

Address #3: Hsw Limited, Level 1, 35 Mandeville Street, Riccarton, Christchurch

Registered address used from 11 Apr 2005 to 29 Oct 2007

Address #4: Scott Macdonald, 183 Hereford Street, Christchurch

Registered address used from 30 Apr 2001 to 11 Apr 2005

Address #5: Scott Macdonald, 1st Floor Ibis House, 183 Hereford Street, Christchurch

Physical address used from 30 Apr 2001 to 30 Apr 2001

Address #6: Kendons Scott Macdonald, 119 Blenheim Road, Christchurch

Physical address used from 30 Apr 2001 to 11 Apr 2005

Address #7: Scott Macdonald, 183 Hereford Street, Christchurch

Registered address used from 11 Apr 2000 to 30 Apr 2001

Previous Shareholders

Mandy Jane Henwood - Director

Appointment date: 12 Feb 1997

Craig Hunter Henwood - Director

Appointment date: 12 Feb 1997