Henderson Ch Trustee Company Limited, a registered company, was started on 15 Aug 2016. 9429042507833 is the NZ business number it was issued. This company has been supervised by 7 directors: Michelle Eva Turfrey - an active director whose contract began on 15 Aug 2016,
Steven Douglas Alexander - an active director whose contract began on 15 Aug 2016,
Christopher James Guillemot - an active director whose contract began on 15 Aug 2016,
Paul Martin Kerins - an active director whose contract began on 15 Feb 2021,
Denis Bruce Hames - an inactive director whose contract began on 15 Aug 2016 and was terminated on 15 Feb 2021.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 127 Ruataniwha Street, Waipukurau, 4200 (type: registered, physical).
Henderson Ch Trustee Company Limited had been using 127 Ruataniwha Street, Waipukurau as their physical address until 07 Oct 2019.
One entity owns all company shares (exactly 1000 shares) - Whk Services (Central) Limited - located at 4200, 211 Market Street South, Hastings.
Previous address
Address: 127 Ruataniwha Street, Waipukurau, 4200 New Zealand
Physical & registered address used from 15 Aug 2016 to 07 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Whk Services (central) Limited Shareholder NZBN: 9429034255964 |
211 Market Street South Hastings 4122 New Zealand |
15 Aug 2016 - |
Michelle Eva Turfrey - Director
Appointment date: 15 Aug 2016
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 23 May 2023
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Oct 2020
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Aug 2016
Steven Douglas Alexander - Director
Appointment date: 15 Aug 2016
Address: Taradale, Napier, 4112 New Zealand
Address used since 15 Aug 2016
Christopher James Guillemot - Director
Appointment date: 15 Aug 2016
Address: Rd 6, Napier, 4186 New Zealand
Address used since 15 Aug 2016
Paul Martin Kerins - Director
Appointment date: 15 Feb 2021
Address: Mayfair, Hastings, 4122 New Zealand
Address used since 15 Feb 2021
Denis Bruce Hames - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 15 Feb 2021
Address: Waipukurau, Waipukurau, 4200 New Zealand
Address used since 15 Aug 2016
Gregory Christopher Neill - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 15 Feb 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 15 Aug 2016
Richard Anthony Cranswick - Director (Inactive)
Appointment date: 15 Aug 2016
Termination date: 27 Oct 2017
Address: Rd 4, Hastings, 4174 New Zealand
Address used since 15 Aug 2016
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