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Henderson Nominees Limited

Type: NZ Limited Company (Ltd)
9429039749406
NZBN
301181
Company Number
Registered
Company Status
Current address
69 Rutherford Street
Lower Hutt 5010
New Zealand
Physical & service & registered address used since 18 Nov 2008

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 25
Individual Henderson, John David Whitby
Porirua
5024
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Henderson, Janet Kathleen Whitby
Porirua
5024
New Zealand
Directors

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

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