General information
Mj And Mb Henderson Trustee Limited
Type: NZ Limited Company (Ltd)9429030756342
New Zealand Business Number
3747784
Company Number
Registered
Company Status
Mj and Mb Henderson Trustee Limited (issued an NZ business number of 9429030756342) was registered on 09 Mar 2012. 4 addresses are currently in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, service). 92 Spey Street, Invercargill, Invercargill had been their registered address, until 03 Mar 2014. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10 shares (100 per cent of shares), namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810. The Businesscheck database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45 Yarrow Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 03 Mar 2014 |
| 173 Spey Street, Invercargill, Invercargill, 9810 | Registered & service | 27 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sarah Nichole Mckenzie
Invercargill, 9872
Address used since 31 Jul 2015 |
Director | 09 Mar 2012 - current |
|
Rebecca Mary Mcleod
Rd 2, Winton, 9782
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Gareth Alun Davis
Rd 9, Invercargill, 9879
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - current |
|
Janese Margaret Priergaard-petersen
Rd 6, Riversdale, 9776
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - current |
|
Riki William Donnelly
Gladstone, Invercargill, 9810
Address used since 18 Feb 2022 |
Director | 18 Feb 2022 - 01 Feb 2023 |
|
John Malcolm Flaus
Richmond, Invercargill, 9810
Address used since 23 Mar 2020 |
Director | 23 Mar 2020 - 18 Feb 2022 |
|
Sean Martin George Woodward
Gladstone, Invercargill, 9810
Address used since 31 Jul 2015 |
Director | 09 Mar 2012 - 09 Aug 2018 |
|
John Norman Philip Young
Avenal, Invercargill, 9810
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 15 May 2018 |
|
Doreen Leslie Evans
Avenal, Invercargill, 9810
Address used since 09 Mar 2012 |
Director | 09 Mar 2012 - 31 Aug 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 92 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical | 09 Mar 2012 - 03 Mar 2014 |
Financial Data
Financial info
10
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 Entity (NZ Limited Company) |
Invercargill Invercargill 9810 |
09 Mar 2012 - current |
Location
Companies nearby
 |
Ag Fox Trustees Limited 45 Yarrow Street |
|
Preston Russell Trustees (no.7) Limited 45 Yarrow Street |
|
Preston Russell Trustees (no. 6) Limited 45 Yarrow Street |
|
Deep Cove Fuels Limited 45 Yarrow Street |
|
Money Talks Limited 45 Yarrow Street |
|
Invercargill Venue & Events Management Limited 45 Yarrow Street |