Shortcuts

Henderson Holdings (marton) Limited

Type: NZ Limited Company (Ltd)
9429038659584
NZBN
636260
Company Number
Registered
Company Status
K624060
Industry classification code
Investment Operation - Own Account
Industry classification description
Current address
248 Broadway
Marton 4710
New Zealand
Registered address used since 16 Nov 2015
248 Broadway
Marton 4710
New Zealand
Other (Address for Records) & records address (Address for Records) used since 04 Nov 2016
248 Broadway
Marton 4710
New Zealand
Physical & service address used since 14 Nov 2016

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).

Addresses

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

Contact info
64 6 3276569
31 Oct 2018 Phone
frt@frtwiss.co.nz
31 Oct 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 334
Entity (NZ Limited Company) Ausskok Holdings Limited
Shareholder NZBN: 9429039657985
Palmerston North
Shares Allocation #2 Number of Shares: 666
Individual Twiss, Jeremy Francis Sinclair Marton
4710
New Zealand
Directors

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

Similar companies

Anvil Enterprises Limited
97 Russell Street

Clive Benson Trustee Limited
4 Gerse Street

Farmland Meat Company Limited
40 Ingestre Street

Lindor Services Limited
219 Broadway Avenue

Novada Investments Limited
678 Taikorea Road

Oira Road Investments Limited
678 Taikorea Road