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.
Previous address
Address #1: Whitelaw Weber, 2 Clifford Street, Kaikohe
Registered address used from 11 Apr 2000 to 12 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 980 | |||
Director | Henwood, Leisa Anne |
Paihia Paihia 0200 New Zealand |
03 Apr 2019 - |
Individual | Whitelaw, Clifford Seymour |
Kerikeri 0472 New Zealand |
03 Apr 2019 - |
Director | Henwood, Terry Wayne |
Paihia Paihia 0200 New Zealand |
03 Apr 2019 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Henwood, Leisa Anne |
Paihia Paihia 0200 New Zealand |
03 Jul 1996 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Henwood, Terry Wayne |
Paihia Paihia 0200 New Zealand |
03 Jul 1996 - |
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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