Henderson Property Development Limited was registered on 21 Nov 2013 and issued a New Zealand Business Number of 9429041004630. The registered LTD company has been run by 3 directors: Esme Lynette Kilgour - an active director whose contract began on 15 Sep 2020,
Robert William Kilgour - an inactive director whose contract began on 15 Sep 2020 and was terminated on 06 Jun 2024,
Simon Kirk Wearing - an inactive director whose contract began on 21 Nov 2013 and was terminated on 15 Sep 2020.
According to BizDb's data (last updated on 15 May 2025), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, service).
A total of 1000 shares are allocated to 1 group (4 shareholders in total). In the first group, 1000 shares are held by 4 entities, namely:
Wearing, Victoria Jean (an individual) located at Rd 1, Alexandra postcode 9391,
Kilgour, John William (an individual) located at Bridge Hill, Alexandra postcode 9320,
I & C Trustees Limited (an entity) located at Alexandra postcode 9320. Henderson Property Development Limited was categorised as "Residential property development (excluding construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 20 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Wearing, Victoria Jean |
Rd 1 Alexandra 9391 New Zealand |
02 Oct 2024 - |
| Individual | Kilgour, John William |
Bridge Hill Alexandra 9320 New Zealand |
02 Oct 2024 - |
| Entity (NZ Limited Company) | I & C Trustees Limited Shareholder NZBN: 9429035292760 |
Alexandra 9320 New Zealand |
17 Sep 2020 - |
| Individual | Kilgour, Esme Lynette |
Bridge Hill Alexandra 9320 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
17 Sep 2020 - 02 Oct 2024 |
| Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
17 Sep 2020 - 02 Oct 2024 |
| Individual | Wearing, Simon Kirk |
Alexandra Alexandra 9320 New Zealand |
21 Nov 2013 - 17 Sep 2020 |
Esme Lynette Kilgour - Director
Appointment date: 15 Sep 2020
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Sep 2020
Robert William Kilgour - Director (Inactive)
Appointment date: 15 Sep 2020
Termination date: 06 Jun 2024
Address: Bridge Hill, Alexandra, 9320 New Zealand
Address used since 08 Jul 2022
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 15 Sep 2020
Simon Kirk Wearing - Director (Inactive)
Appointment date: 21 Nov 2013
Termination date: 15 Sep 2020
Address: Alexandra, Alexandra, 9320 New Zealand
Address used since 21 Nov 2013
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