Henderson Holdings (Marton) Limited was started on 13 Dec 1994 and issued an NZBN of 9429038659584. The registered LTD company has been managed by 3 directors: Francis Robert Twiss - an active director whose contract began on 25 Nov 1999,
Robert Edward Doughty - an inactive director whose contract began on 15 Dec 1994 and was terminated on 25 Nov 1999,
Peter Owen Barnett - an inactive director whose contract began on 15 Dec 1994 and was terminated on 25 Nov 1999.
According to our information (last updated on 22 Apr 2024), this company uses 1 address: 248 Broadway, Marton, 4710 (type: physical, service).
Up until 14 Nov 2016, Henderson Holdings (Marton) Limited had been using 13 Follett Street, Marton as their physical address.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 334 shares are held by 1 entity, namely:
Ausskok Holdings Limited (an entity) located at Palmerston North.
The 2nd group consists of 1 shareholder, holds 66.6 per cent shares (exactly 666 shares) and includes
Twiss, Jeremy Francis Sinclair - located at Marton. Henderson Holdings (Marton) Limited is categorised as "Investment operation - own account" (business classification K624060).
Previous addresses
Address #1: 13 Follett Street, Marton New Zealand
Physical address used from 15 Dec 1994 to 14 Nov 2016
Address #2: 13 Follett Street, Marton New Zealand
Registered address used from 13 Dec 1994 to 16 Nov 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 334 | |||
Entity (NZ Limited Company) | Ausskok Holdings Limited Shareholder NZBN: 9429039657985 |
Palmerston North |
13 Dec 1994 - |
Shares Allocation #2 Number of Shares: 666 | |||
Individual | Twiss, Jeremy Francis Sinclair |
Marton 4710 New Zealand |
13 Dec 1994 - |
Francis Robert Twiss - Director
Appointment date: 25 Nov 1999
Address: Marton, 4710 New Zealand
Address used since 11 Oct 2013
Robert Edward Doughty - Director (Inactive)
Appointment date: 15 Dec 1994
Termination date: 25 Nov 1999
Address: Marton,
Address used since 15 Dec 1994
Peter Owen Barnett - Director (Inactive)
Appointment date: 15 Dec 1994
Termination date: 25 Nov 1999
Address: Marton,
Address used since 15 Dec 1994
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