Henwood Electrical Limited, a registered company, was started on 05 Mar 1974. 9429040520605 is the NZ business identifier it was issued. This company has been run by 4 directors: Darryl Alec Mcgrath - an active director whose contract began on 11 Feb 1999,
Gary Roy Scott - an inactive director whose contract began on 11 Feb 1999 and was terminated on 15 May 2014,
Robert Owen Henwood - an inactive director whose contract began on 03 Jun 1988 and was terminated on 26 Jul 2000,
Glenise Marilyn Henwood - an inactive director whose contract began on 03 Jun 1988 and was terminated on 26 Jul 2000.
Last updated on 26 May 2025, BizDb's data contains detailed information about 1 address: 4/121 Port Road, Whangarei, 0110 (type: registered, service).
Henwood Electrical Limited had been using 1St Floor, 5 Hunt Street, Whangarei as their registered address up to 11 Nov 2024.
Previous aliases for this company, as we identified at BizDb, included: from 22 Feb 1990 to 07 Mar 1991 they were named Henwood & Mcleod Electrical Limited, from 05 Mar 1974 to 22 Feb 1990 they were named Henwood Electrical and from 05 Mar 1974 to 05 Mar 1974 they were named Taylor & Henwood Electrical Limited.
A single entity owns all company shares (exactly 5000 shares) - Mcgrath, Darryl Alec - located at 0110, Kensington, Whangarei.
Previous addresses
Address #1: 1st Floor, 5 Hunt Street, Whangarei New Zealand
Registered & service address used from 03 Dec 2009 to 11 Nov 2024
Address #2: Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland
Registered & physical address used from 17 Dec 2007 to 03 Dec 2009
Address #3: Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland
Registered & physical address used from 10 Oct 2005 to 17 Dec 2007
Address #4: 23d Hewlett St, Whangarei
Registered & physical address used from 04 Jul 2003 to 10 Oct 2005
Address #5: Shop 8, 6 Bush Road, Kamo, Whangarei
Physical address used from 23 Jun 1997 to 04 Jul 2003
Address #6: Shop 8, 6 Bush Road, Kamo
Registered address used from 10 Mar 1994 to 04 Jul 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 03 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 5000 | |||
| Individual | Mcgrath, Darryl Alec |
Kensington Whangarei 0112 New Zealand |
05 Mar 1974 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Scott, Gary Roy |
Mcleod Bay Whangarei New Zealand |
05 Mar 1974 - 22 Aug 2016 |
Darryl Alec Mcgrath - Director
Appointment date: 11 Feb 1999
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 25 Jun 2021
Address: Regent, Whangarei, 0112 New Zealand
Address used since 03 May 2018
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 10 Jun 2016
Gary Roy Scott - Director (Inactive)
Appointment date: 11 Feb 1999
Termination date: 15 May 2014
Address: Mcleod Bay, Whangarei,
Address used since 28 Jun 2006
Robert Owen Henwood - Director (Inactive)
Appointment date: 03 Jun 1988
Termination date: 26 Jul 2000
Address: Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988
Glenise Marilyn Henwood - Director (Inactive)
Appointment date: 03 Jun 1988
Termination date: 26 Jul 2000
Address: Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988
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