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: Robert William Kilgour - an active director whose contract began on 15 Sep 2020,
Esme Lynette Kilgour - an active director whose contract began on 15 Sep 2020,
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 09 Apr 2024), the company registered 1 address: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical).
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
I & C Trustees Limited (an entity) located at Alexandra postcode 9320,
Kilgour, Esme Lynette (an individual) located at Bridge Hill, Alexandra postcode 9320,
Kilgour, Robert William (an individual) located at Bridge Hill, Alexandra postcode 9320. Henderson Property Development Limited was categorised as "Residential property operation and development (excluding site construction)" (business classification L671180).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 - |
| Individual | Kilgour, Robert William |
Bridge Hill Alexandra 9320 New Zealand |
17 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wearing, Simon Kirk |
Alexandra Alexandra 9320 New Zealand |
21 Nov 2013 - 17 Sep 2020 |
Robert William 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
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
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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