Hensman-Macdonald Limited, a registered company, was started on 12 Aug 1974. 9429040252759 is the NZBN it was issued. The company has been managed by 5 directors: Phillip John Hensman - an active director whose contract started on 14 Jul 2006,
Grant Hylton Hensman - an active director whose contract started on 14 Jan 2013,
John Cameron Macdonald - an inactive director whose contract started on 17 May 1999 and was terminated on 20 Dec 2012,
Hylton Oliver Hensman - an inactive director whose contract started on 08 Nov 1989 and was terminated on 27 Mar 2006,
Ronald Cameron Macdonald - an inactive director whose contract started on 08 Nov 1989 and was terminated on 22 Nov 1998.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Hensman-Macdonald Limited had been using Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 as their physical address up until 05 Oct 2010.
All company shares (10000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Hensman, Grant Hylton (an individual) located at Queenstown postcode 9371,
Hensman, Phillip John (an individual) located at Queenstown, Queenstown postcode 9300.
Previous addresses
Address: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand
Physical & registered address used from 29 Mar 2010 to 05 Oct 2010
Address: Messrs Mcculloch & Partners, Cnr Kelvin & Spey Streets, Invercargill
Registered address used from 30 Apr 1996 to 29 Mar 2010
Address: C/- Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown
Physical address used from 17 Feb 1992 to 29 Mar 2010
Address: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Individual | Hensman, Grant Hylton |
Queenstown 9371 New Zealand |
12 Aug 1974 - |
| Individual | Hensman, Phillip John |
Queenstown Queenstown 9300 New Zealand |
12 Aug 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Craze, Derek John |
Beckenham Christchurch New Zealand |
21 May 2008 - 14 Jan 2013 |
| Individual | Phillips, Peter Wallace |
Christchurch New Zealand |
21 May 2007 - 14 Jan 2013 |
| Individual | Vickerman, Bryan Nelson | 12 Aug 1974 - 27 Jun 2010 | |
| Individual | Frew, Graeme Kedzlie |
Christchurch |
13 May 2005 - 27 Jun 2010 |
| Individual | Hensman, Hylton Oliver |
Larchwood Heights Queenstown |
12 Aug 1974 - 13 May 2005 |
| Individual | Calvert, Rupert |
Christchurch |
12 Aug 1974 - 21 May 2007 |
Phillip John Hensman - Director
Appointment date: 14 Jul 2006
Address: Queenstown, 9300 New Zealand
Address used since 03 Jun 2015
Grant Hylton Hensman - Director
Appointment date: 14 Jan 2013
Address: Queenstown, 9371 New Zealand
Address used since 16 Mar 2020
Address: State Highway 6, Queenstown, 9300 New Zealand
Address used since 14 Jan 2013
John Cameron Macdonald - Director (Inactive)
Appointment date: 17 May 1999
Termination date: 20 Dec 2012
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 29 Apr 2010
Hylton Oliver Hensman - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 27 Mar 2006
Address: Larchwood Heights, Queenstown,
Address used since 08 Nov 1989
Ronald Cameron Macdonald - Director (Inactive)
Appointment date: 08 Nov 1989
Termination date: 22 Nov 1998
Address: Wellington,
Address used since 08 Nov 1989
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