Henderson Nominees Limited, a registered company, was incorporated on 11 Apr 1986. 9429039749406 is the NZ business identifier it was issued. This company has been run by 2 directors: Janet Kathleen Henderson - an active director whose contract began on 14 Jul 1986,
John David Henderson - an active director whose contract began on 14 Jul 1986.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Rutherford Street, Lower Hutt, 5010 (types include: physical, service).
Henderson Nominees Limited had been using Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt as their physical address up to 18 Nov 2008.
A total of 50 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 25 shares (50 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 25 shares (50 per cent).
Previous addresses
Address: Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt
Physical & registered address used from 11 Jul 2005 to 18 Nov 2008
Address: Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 21 Nov 2002 to 11 Jul 2005
Address: C/- Odlin And Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt
Registered address used from 12 Dec 2000 to 21 Nov 2002
Address: C/- Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt
Registered address used from 02 Nov 1998 to 12 Dec 2000
Address: C/- Odlin And Mcgrath, 60 Queens Drive, Lower Hutt
Registered address used from 07 Aug 1992 to 02 Nov 1998
Address: Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt
Physical address used from 19 Feb 1992 to 21 Nov 2002
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address: Same As Registered Office Address
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 50
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Henderson, John David |
Whitby Porirua 5024 New Zealand |
13 Nov 2003 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Henderson, Janet Kathleen |
Whitby Porirua 5024 New Zealand |
13 Nov 2003 - |
Janet Kathleen Henderson - Director
Appointment date: 14 Jul 1986
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Aug 2014
John David Henderson - Director
Appointment date: 14 Jul 1986
Address: Whitby, Porirua, 5024 New Zealand
Address used since 25 Aug 2014
W M Bamford & Co Limited
69 Rutherford Street
Dovella Homes Limited
69 Rutherford Street
Teachertalk Limited
69 Rutherford Street
Carterton Medical Centre (2013) Limited
69 Rutherford Street
Evergreens Group Limited
69 Rutherford Street
Gaffney Jones Trustees Limited
69 Rutherford Street