Hendry Nominees Limited was started on 24 Apr 1964 and issued a business number of 9429040663951. The registered LTD company has been managed by 17 directors: Neil John Craig - an active director whose contract began on 30 Mar 2001,
Rebecca Shalimar Callaghan - an active director whose contract began on 21 Jan 2022,
Kenneth Christopher Phillip - an inactive director whose contract began on 19 Jan 2015 and was terminated on 21 Jan 2022,
Frank Maurice Aldridge - an inactive director whose contract began on 19 Jan 2015 and was terminated on 31 Mar 2021,
David Nicholas Coleman - an inactive director whose contract began on 30 Mar 2001 and was terminated on 05 Feb 2015.
According to our information (last updated on 02 May 2024), this company filed 1 address: 158 Cameron Road, Tauranga (types include: physical, registered).
Until 30 Sep 2005, Hendry Nominees Limited had been using C/- Abn Amro Craigs Limited, 102-104 Spring Street, Tauranga as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Craigs Investment Partners Limited (an entity) located at Tauranga, Tauranga postcode 3110.
Previous addresses
Address: C/- Abn Amro Craigs Limited, 102-104 Spring Street, Tauranga
Physical address used from 28 May 2003 to 30 Sep 2005
Address: 102 -104 Spring Street, Tauranga
Registered address used from 28 May 2003 to 30 Sep 2005
Address: Abn Amro Craigs Lilited, 102-104 Spring Street, Tauranga, Auckland
Physical address used from 04 Dec 2001 to 28 May 2003
Address: Graigs Limited, 102-104 Spring Street, Tauranga, Auckland
Physical address used from 04 Dec 2001 to 04 Dec 2001
Address: Level 39, 23-29 Albert Street, Auckland
Registered address used from 10 May 2001 to 28 May 2003
Address: 23 - 29 Albert Street, Auckland
Physical address used from 10 May 2001 to 04 Dec 2001
Address: 17th Floor, Westpac Towers, 120 Albert St, Auckland
Registered address used from 30 Jun 1997 to 10 May 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: June
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Craigs Investment Partners Limited Shareholder NZBN: 9429039284167 |
Tauranga Tauranga 3110 New Zealand |
24 Apr 1964 - |
Ultimate Holding Company
Neil John Craig - Director
Appointment date: 30 Mar 2001
Address: Tauranga, 3110 New Zealand
Address used since 06 Nov 2015
Rebecca Shalimar Callaghan - Director
Appointment date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 21 Jan 2022
Kenneth Christopher Phillip - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 21 Jan 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 Oct 2016
Frank Maurice Aldridge - Director (Inactive)
Appointment date: 19 Jan 2015
Termination date: 31 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Nov 2018
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 19 Jan 2015
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 28 Aug 2019
David Nicholas Coleman - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 05 Feb 2015
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 15 Dec 2009
Hamish Buchanan Mackay - Director (Inactive)
Appointment date: 30 Mar 2001
Termination date: 14 Nov 2010
Address: Rd 1, Wanganui, 4571 New Zealand
Address used since 15 Dec 2009
Matthew John Mataatua Rose - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 30 Mar 2001
Address: Herne Bay, Auckland,
Address used since 24 Oct 2000
John Joseph Thurlow - Director (Inactive)
Appointment date: 24 Oct 2000
Termination date: 30 Mar 2001
Address: 98 Gloucester St, The Rocks, N S W 2000, Australia,
Address used since 24 Oct 2000
Michael Tilley - Director (Inactive)
Appointment date: 15 Dec 2000
Termination date: 30 Mar 2001
Address: Toorak, Vic 3141, Australia,
Address used since 15 Dec 2000
Peter Clynton Brook - Director (Inactive)
Appointment date: 21 Apr 1992
Termination date: 15 Dec 2000
Address: Mission Bay, Auckland,
Address used since 21 Apr 1992
David John Swain - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 30 Oct 2000
Address: Turramurra, Nsw 2074, Australia,
Address used since 27 Aug 1997
Christopher Tait Horton - Director (Inactive)
Appointment date: 21 Apr 1992
Termination date: 22 Mar 2000
Address: Remuera, Auckland,
Address used since 21 Apr 1992
Charles Francis Winters - Director (Inactive)
Appointment date: 27 Aug 1997
Termination date: 01 Nov 1999
Address: 1-5-21 Moto-azabu, Minato-ku, Tokyo, Japan 106,
Address used since 27 Aug 1997
William Turnbull Stevens - Director (Inactive)
Appointment date: 21 Apr 1992
Termination date: 27 Aug 1997
Address: Remuera,
Address used since 21 Apr 1992
Sean Fitzgerald Allison - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 27 Aug 1997
Address: Parnell, Auckland,
Address used since 28 Sep 1993
Robert David Bode - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 27 Aug 1997
Address: Remuera,
Address used since 28 Sep 1993
Patrick Francis Russel - Director (Inactive)
Appointment date: 28 Sep 1993
Termination date: 25 Jun 1997
Address: Remuera, Auckland,
Address used since 28 Sep 1993
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