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Henman Properties Limited

Type: NZ Limited Company (Ltd)
9429043353194
NZBN
6122387
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
3 Seaview Road
Paremata
Wellington 5024
New Zealand
Registered & physical & service address used since 15 Jul 2020

Henman Properties Limited was registered on 04 Oct 2016 and issued an NZ business identifier of 9429043353194. The registered LTD company has been managed by 2 directors: Marcel Graham Henman - an active director whose contract began on 04 Oct 2016,
Jolene Cavanagh - an active director whose contract began on 04 Oct 2016.
As stated in BizDb's data (last updated on 27 Mar 2024), the company registered 1 address: 3 Seaview Road, Paremata, Wellington, 5024 (type: registered, physical).
Up to 15 Jul 2020, Henman Properties Limited had been using 4 Viscount Grove, Kelson, Lower Hutt as their registered address.
A total of 120 shares are allocated to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Henman, Marcel Graham (a director) located at Kelson, Lower Hutt postcode 5010.
Then there is a group that consists of 1 shareholder, holds 50 per cent shares (exactly 60 shares) and includes
Cavanagh, Jolene - located at Kelson, Lower Hutt. Henman Properties Limited was classified as "Rental of residential property" (business classification L671160).

Addresses

Previous address

Address: 4 Viscount Grove, Kelson, Lower Hutt, 5010 New Zealand

Registered & physical address used from 04 Oct 2016 to 15 Jul 2020

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: July

Annual return last filed: 07 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Director Henman, Marcel Graham Kelson
Lower Hutt
5010
New Zealand
Shares Allocation #2 Number of Shares: 60
Director Cavanagh, Jolene Kelson
Lower Hutt
5010
New Zealand
Directors

Marcel Graham Henman - Director

Appointment date: 04 Oct 2016

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 04 Oct 2016


Jolene Cavanagh - Director

Appointment date: 04 Oct 2016

Address: Kelson, Lower Hutt, 5010 New Zealand

Address used since 04 Oct 2016

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