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Henderson Estate Limited

Type: NZ Limited Company (Ltd)
9429042080077
NZBN
5852057
Company Number
Registered
Company Status
A014410
Industry classification code
Beef Cattle And Sheep Farming
Industry classification description
Current address
80 Market Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 19 Nov 2018

Henderson Estate Limited was started on 26 Nov 2015 and issued a business number of 9429042080077. The registered LTD company has been run by 2 directors: Sharon Kelman - an active director whose contract started on 26 Nov 2015,
Ross Mcconnachie - an active director whose contract started on 26 Nov 2015.
According to our information (last updated on 10 Mar 2024), this company registered 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 19 Nov 2018, Henderson Estate Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kelman, Sharon (a director) located at Rd 5, Hamilton postcode 3285.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcconnachie, Ross - located at Rd 5, Hamilton. Henderson Estate Limited was classified as "Beef cattle and sheep farming" (business classification A014410).

Addresses

Previous addresses

Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 31 Oct 2017 to 19 Nov 2018

Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 26 Nov 2015 to 31 Oct 2017

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 07 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Kelman, Sharon Rd 5
Hamilton
3285
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Mcconnachie, Ross Rd 5
Hamilton
3285
New Zealand
Directors

Sharon Kelman - Director

Appointment date: 26 Nov 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 26 Nov 2015


Ross Mcconnachie - Director

Appointment date: 26 Nov 2015

Address: Rd 5, Hamilton, 3285 New Zealand

Address used since 26 Nov 2015

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