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Henderson White Associates Limited

Type: NZ Limited Company (Ltd)
9429039087133
NZBN
513913
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2nd Floor, 31-33 Great South Road
Newmarket
Auckland 1051
New Zealand
Other address (Address for Records) used since 08 Mar 2012
613 Mackay Street
Thames 3500
New Zealand
Other address (Address for Records) used since 03 Mar 2020
413 Pollen Street
Thames 3500
New Zealand
Records & other (Address for Records) address used since 02 Mar 2022

Henderson White Associates Limited, a registered company, was started on 23 Jul 1991. 9429039087133 is the NZ business identifier it was issued. "Management consultancy service" (business classification M696245) is how the company is classified. This company has been supervised by 2 directors: Robert Gordon Henderson - an active director whose contract started on 23 Jul 1991,
Eileen Anne Henderson - an active director whose contract started on 23 Jul 1991.
Last updated on 18 Feb 2024, our data contains detailed information about 7 addresses the company registered, specifically: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 (registered address),
35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 (service address),
35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 (office address),
35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 (registered address) among others.
Henderson White Associates Limited had been using 35 Pakaraka Road, Kauareanga Rd2, Thames as their registered address up to 10 Mar 2022.
A total of 10000 shares are issued to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Other active addresses

Address #4: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 New Zealand

Office address used from 02 Mar 2022

Address #5: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 New Zealand

Registered & physical & service address used from 10 Mar 2022

Address #6: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 New Zealand

Office address used from 05 Mar 2023

Address #7: 35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 New Zealand

Registered & service address used from 13 Mar 2023

Principal place of activity

35 Pakaraka Road, Kauaeranga Rd2, Thames, 3577 New Zealand


Previous addresses

Address #1: 35 Pakaraka Road, Kauareanga Rd2, Thames, 3577 New Zealand

Registered & physical address used from 14 Mar 2018 to 10 Mar 2022

Address #2: 36 Omahu Road, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 05 Apr 2007 to 14 Mar 2018

Address #3: 36 Omahu Road, Remuera, Auckland 1005

Registered address used from 02 Apr 2002 to 05 Apr 2007

Address #4: 36 Omahu Road, Remuera, Auckland 1005

Physical address used from 27 Mar 2002 to 05 Apr 2007

Address #5: C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City

Registered address used from 18 Apr 2001 to 02 Apr 2002

Address #6: C/-cairns Clarke, Chartered Accountants, 83 Kitchener Road, Milford, North Shore City

Physical address used from 18 Apr 2001 to 18 Apr 2001

Address #7: 44 Juniper Road, Glenfield, Milford, North Shore City

Physical address used from 18 Apr 2001 to 27 Mar 2002

Address #8: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Registered address used from 12 Apr 2000 to 18 Apr 2001

Address #9: Unit 6, 9 Milford Road, Milford, Auckland 9

Registered address used from 01 Jul 1998 to 12 Apr 2000

Address #10: C/-cairns Clarke, Chartered Accountants, 85 Kitchener Road, Milford, North Shore City

Physical address used from 01 Jul 1998 to 18 Apr 2001

Address #11: -

Physical address used from 01 Jul 1998 to 01 Jul 1998

Address #12: 9 Milford Road, Milford, Auckland 9

Registered address used from 01 Jul 1997 to 01 Jul 1998

Contact info
64 21 717569
18 Mar 2019 Phone
bob.henderson@xtra.co.nz
03 Mar 2020 nzbn-reserved-invoice-email-address-purpose
bob.henderson@xtra.co.nz
18 Mar 2019 Email
www.aboutpotential.com
03 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: March

Annual return last filed: 04 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Henderson, Robert Gordon Kauaeranga Rd2
Thames
3577
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Henderson, Eileen Anne Kauaeranga Rd2
Thames
3577
New Zealand
Directors

Robert Gordon Henderson - Director

Appointment date: 23 Jul 1991

Address: Kauaeranga Rd 2, Thames, 3577 New Zealand

Address used since 18 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 1993

Address: Rd 2, Thames, 3577 New Zealand

Address used since 06 Mar 2018


Eileen Anne Henderson - Director

Appointment date: 23 Jul 1991

Address: Kauaeranga Rd 2, Thames, 3577 New Zealand

Address used since 18 Mar 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jan 1993

Address: Rd 2, Thames, 3577 New Zealand

Address used since 06 Mar 2018

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