Graeme M. Henderson Limited, a registered company, was registered on 19 Jul 1989. 9429039305169 is the New Zealand Business Number it was issued. "Quantity surveying service" (business classification M692370) is how the company has been categorised. This company has been supervised by 2 directors: Graeme Murray Henderson - an active director whose contract started on 19 Jul 1989,
Barbara Anne Read - an inactive director whose contract started on 19 Jul 1989 and was terminated on 17 May 2002.
Last updated on 18 Apr 2024, the BizDb database contains detailed information about 1 address: 17 Keswick Crescent, Huntington, Hamilton, 3210 (type: physical, registered).
Graeme M. Henderson Limited had been using 38 Harrowfield Drive, Harrowfield, Hamilton as their registered address until 07 Jun 2016.
One entity owns all company shares (exactly 1000 shares) - Henderson, Graeme Murray - located at 3210, Huntington, Hamilton.
Principal place of activity
17 Keswick Crescent, Huntington, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 38 Harrowfield Drive, Harrowfield, Hamilton, 3210 New Zealand
Registered & physical address used from 30 Jun 2010 to 07 Jun 2016
Address #2: 8a Matipo St, Mt Eden, Auckland 1003 New Zealand
Registered & physical address used from 16 Jun 2004 to 30 Jun 2010
Address #3: 128 Park Road, Belmont, Lower Hutt
Physical address used from 03 Jul 1998 to 03 Jul 1998
Address #4: 128 Park Road, Belmont, Lower Hutt
Registered address used from 03 Jul 1998 to 16 Jun 2004
Address #5: 38 Harrowfield Drive, Hamilton
Physical address used from 03 Jul 1998 to 16 Jun 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Henderson, Graeme Murray |
Huntington Hamilton 3210 New Zealand |
19 Jul 1989 - |
Graeme Murray Henderson - Director
Appointment date: 19 Jul 1989
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 01 Jun 2020
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 May 2016
Barbara Anne Read - Director (Inactive)
Appointment date: 19 Jul 1989
Termination date: 17 May 2002
Address: Hamilton,
Address used since 19 Jul 1989
Altitude 01 Investments Limited
12 Crowden Place
Cramond Crest Limited
48 Harrowfield Drive
Hydropower Engineering Limited
60 Harrowfield Drive
Ping Sng Consulting Limited
63 Harrowfield Drive
Truman Wee & Associates Limited
63 Harrowfield Drive
Total Leisure Concepts (t.l.c.) Limited
61 Harrowfield Drive
Accurate Costings Limited
1b Odette Street
Albany Quantity Surveying & Building Services Limited
128 Rostrevor Street
Construction Services Waikato Limited
30 Duke Street
Qs Consultancy Services Limited
5 Hardley Street
Technicality Limited
Flat 1, 4a Mill Lane
Value Insight On Time Limited
212a Killarney Road