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J G Henderson & Son Limited

Type: NZ Limited Company (Ltd)
9429040313931
NZBN
145611
Company Number
Registered
Company Status
Current address
7 Gladstone Road South
Mosgiel
Mosgiel 9024
New Zealand
Registered & physical & service address used since 05 Aug 2021

J G Henderson & Son Limited, a registered company, was incorporated on 27 Mar 1958. 9429040313931 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Kevin James Henderson - an active director whose contract started on 19 Nov 1987,
Aaron James Henderson - an inactive director whose contract started on 12 Mar 2004 and was terminated on 29 Oct 2020,
Pamela May Henderson - an inactive director whose contract started on 19 Nov 1987 and was terminated on 28 Nov 1997.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (category: registered, physical).
J G Henderson & Son Limited had been using 18 John Street, Balclutha as their physical address up until 05 Aug 2021.
Past names used by this company, as we managed to find at BizDb, included: from 27 Mar 1958 to 06 May 1965 they were called Lovie & Henderson Limited.
A total of 60750 shares are issued to 2 shareholders (2 groups). The first group includes 59130 shares (97.33 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1620 shares (2.67 per cent).

Addresses

Previous addresses

Address: 18 John Street, Balclutha, 9230 New Zealand

Physical & registered address used from 16 Dec 2014 to 05 Aug 2021

Address: John St, Balclutha, 9230 New Zealand

Registered & physical address used from 10 Dec 2014 to 16 Dec 2014

Address: John St, Balclutha, 9018 New Zealand

Registered address used from 23 Oct 2014 to 10 Dec 2014

Address: John Street, Balclutha, 9230 New Zealand

Registered address used from 22 Oct 2014 to 23 Oct 2014

Address: John St, Balclutha, 9018 New Zealand

Physical address used from 10 Dec 2012 to 10 Dec 2014

Address: John St, Balclutha, 9018 New Zealand

Registered address used from 10 Dec 2012 to 22 Oct 2014

Address: 137 Gordon Road, Mosgiel, 9024 New Zealand

Physical address used from 25 Oct 2007 to 10 Dec 2012

Address: John Street, Balclutha

Physical address used from 02 May 1997 to 25 Oct 2007

Address: John St, Balclutha New Zealand

Registered address used from 02 May 1997 to 10 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 60750

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 59130
Individual Henderson, Kevin James Stirling
Stirling
9231
New Zealand
Shares Allocation #2 Number of Shares: 1620
Individual Henderson, Pamela May Stirling
Stirling
9231
New Zealand
Directors

Kevin James Henderson - Director

Appointment date: 19 Nov 1987

Address: Stirling, Stirling, 9231 New Zealand

Address used since 28 Jul 2021

Address: Balclutha, South Otago, 9230 New Zealand

Address used since 20 Nov 2015


Aaron James Henderson - Director (Inactive)

Appointment date: 12 Mar 2004

Termination date: 29 Oct 2020

Address: Balclutha, South Otago, 9230 New Zealand

Address used since 20 Nov 2015


Pamela May Henderson - Director (Inactive)

Appointment date: 19 Nov 1987

Termination date: 28 Nov 1997

Address: Balclutha,

Address used since 19 Nov 1987

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