Henslow Holdings Limited, a registered company, was started on 17 Dec 1986. 9429039680624 is the NZ business identifier it was issued. This company has been managed by 2 directors: Wendy Anne Rhodes - an active director whose contract started on 08 Dec 1989,
David Neil Rhodes - an inactive director whose contract started on 08 Dec 1988 and was terminated on 28 Mar 2001.
Updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Henslow Holdings Limited had been using C/-Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland as their registered address up until 06 Jan 2003.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 99 shares (99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (1 per cent).
Previous addresses
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Registered address used from 12 Apr 2000 to 06 Jan 2003
Address: C/-harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland
Physical address used from 23 Mar 2000 to 06 Jan 2003
Address: C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Physical address used from 23 Mar 2000 to 23 Mar 2000
Address: C/-harts, 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland
Registered address used from 23 Mar 2000 to 12 Apr 2000
Address: 11 Saran Place, Hillsborough, Auckland
Physical & registered address used from 15 Jul 1999 to 23 Mar 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 10 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Rhodes, David Neil |
Hillsborough Auckland 1042 New Zealand |
21 Mar 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Rhodes, Wendy Anne |
Hillsborough Auckland 1042 New Zealand |
21 Mar 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rhodes, Wendy Anne |
Hillsborough Auckland 1042 New Zealand |
17 Dec 1986 - 18 May 2023 |
Individual | Rhodes, Wendy Anne |
Hillsborough Auckland 1042 New Zealand |
17 Dec 1986 - 18 May 2023 |
Entity | Harts Gauld Kelly Trustees Limited Shareholder NZBN: 9429035567011 Company Number: 1478240 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland 2013 New Zealand |
21 Mar 2006 - 18 May 2023 |
Individual | Rhodes, David Neil |
Hillsborough Auckland |
16 Apr 2004 - 16 Apr 2004 |
Individual | Gauld, Brian James |
Bucklands Beach Auckland |
16 Apr 2004 - 16 Apr 2004 |
Wendy Anne Rhodes - Director
Appointment date: 08 Dec 1989
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 19 Mar 2020
Address: Hillsborough, Auckland, 1042 New Zealand
Address used since 08 Dec 1989
David Neil Rhodes - Director (Inactive)
Appointment date: 08 Dec 1988
Termination date: 28 Mar 2001
Address: Hillsborough, Auckland,
Address used since 08 Dec 1988
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