Henson Realty Limited

Henson Realty Limited, a registered company, was started on 06 Dec 1979. 9429040381046 is the business number it was issued. This company has been run by 3 directors: Geraldine Fiona Henson - an active director whose contract started on 15 Sep 2023,
Edgar Thomas Henson - an inactive director whose contract started on 06 Dec 1979 and was terminated on 19 Sep 2023,
Edgar Bertram Henson - an inactive director whose contract started on 06 Dec 1979 and was terminated on 02 Aug 2006.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 15 Ellerslie Park Road, Ellerslie, Auckland, 1051 (types include: postal, office).
Henson Realty Limited had been using 15 Ellerslie Park Rd, Ellerslie, Auckland 1051 as their registered address up to 11 Aug 2009.
Old names for the company, as we identified at BizDb, included: from 06 Dec 1979 to 20 Jan 1994 they were named Edgar Henson Limited.
All shares (1000 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Wilson, Richard George (an individual) located at St Heliers, Auckland postcode 1071,
Henson, Geraldine Fiona (an individual) located at Ellerslie, Auckland postcode 1051,
Mccarthy, Robert John Hurst (an individual) located at Rd 1, Glenbrook postcode 2681.

Principal place of activity

15 Ellerslie Park Road, Ellerslie, Auckland, 1051 New Zealand

Previous addresses

Address #1: 15 Ellerslie Park Rd, Ellerslie, Auckland 1051

Registered address used from 22 Aug 2008 to 11 Aug 2009

Address #2: 15 Ellerslie Park Road, Auckland 5

Physical address used from 20 Mar 1997 to 11 Aug 2009

Address #3: 15 Ellerslie Park Road, Auckland 5

Registered address used from 20 Mar 1997 to 22 Aug 2008

Previous Shareholders

Geraldine Fiona Henson - Director

Appointment date: 15 Sep 2023

Edgar Thomas Henson - Director (Inactive)

Appointment date: 06 Dec 1979

Termination date: 19 Sep 2023

Edgar Bertram Henson - Director (Inactive)

Appointment date: 06 Dec 1979

Termination date: 02 Aug 2006