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Henwood Construction Limited

Type: NZ Limited Company (Ltd)
9429038295829
NZBN
813975
Company Number
Registered
Company Status
Current address
Whitelaw Weber, 2 Clifford Street
Kaikohe 0405
New Zealand
Service & physical address used since 04 Jul 1996
Whitelaw Weber, 2 Clifford Street
Kaikohe 0405
New Zealand
Registered address used since 12 Apr 2000

Henwood Construction Limited, a registered company, was started on 03 Jul 1996. 9429038295829 is the NZ business number it was issued. The company has been supervised by 2 directors: Terry Wayne Henwood - an active director whose contract began on 03 Jul 1996,
Leisa Anne Henwood - an active director whose contract began on 03 Jul 1996.
Last updated on 08 Apr 2024, the BizDb database contains detailed information about 1 address: Whitelaw Weber, 2 Clifford Street, Kaikohe, 0405 (type: registered, physical).
Henwood Construction Limited had been using Whitelaw Weber, 2 Clifford Street, Kaikohe as their registered address until 12 Apr 2000.
Past names for the company, as we identified at BizDb, included: from 03 Jul 1996 to 14 Jun 2017 they were called T W Henwood Builders Limited.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (1%). Finally we have the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous address

Address #1: Whitelaw Weber, 2 Clifford Street, Kaikohe

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 28 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Director Henwood, Leisa Anne Paihia
Paihia
0200
New Zealand
Individual Whitelaw, Clifford Seymour Kerikeri
0472
New Zealand
Director Henwood, Terry Wayne Paihia
Paihia
0200
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Henwood, Leisa Anne Paihia
Paihia
0200
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Henwood, Terry Wayne Paihia
Paihia
0200
New Zealand
Directors

Terry Wayne Henwood - Director

Appointment date: 03 Jul 1996

Address: Paihia, Paihia, 0200 New Zealand

Address used since 06 May 2020

Address: Paihia, Paihia, 0200 New Zealand

Address used since 16 May 2016


Leisa Anne Henwood - Director

Appointment date: 03 Jul 1996

Address: Paihia, Paihia, 0200 New Zealand

Address used since 06 May 2020

Address: Paihia, Paihia, 0200 New Zealand

Address used since 16 May 2016

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