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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Henderson, Robert Gordon |
Kauaeranga Rd2 Thames 3577 New Zealand |
23 Jul 1991 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Henderson, Eileen Anne |
Kauaeranga Rd2 Thames 3577 New Zealand |
23 Jul 1991 - |
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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