Henshaw Goodman Limited
Type: NZ Limited Company (Ltd)Henshaw Goodman Limited (issued an NZ business number of 9429031846462) was incorporated on 19 Dec 1974. 3 addresses are currently in use by the company: Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 (type: registered, physical). Level 28, 151 Queen Street, Auckland had been their registered address, up to 25 Oct 2017. Henshaw Goodman Limited used more aliases, namely: Henshaw Developments Limited from 03 Aug 1995 to 23 Aug 2007, Heenks Motors Limited (19 Dec 1974 to 03 Aug 1995). 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Henshaw Holdings Limited (an entity) located at Vxv Precinct, Auckland postcode 1010. Businesscheck's database was updated on 30 Mar 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 3, Q & V Building, 203 Queen Street, Auckland | Other (Address For Share Register) | 23 Aug 2007 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Other (Address For Share Register) | 16 Oct 2017 |
| Level 2, 18 Viaduct Harbour Avenue, Vxv Precinct, Auckland, 1010 | Registered & physical | 25 Oct 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
John Morton Dakin
Remuera, Auckland, 1050
Address used since 31 Oct 2008 |
Director | 25 May 2007 - current |
|
Anton Gerard Shead
Northcote, Auckland, 0627
Address used since 15 Dec 2010 |
Director | 15 Dec 2010 - current |
|
Andrew Jonathan Eakin
Grey Lynn, Auckland, 1021
Address used since 26 Jun 2017 |
Director | 26 Jun 2017 - current |
|
Peter Damian Dufaur
Remuera, Auckland, 1050
Address used since 13 Mar 2015 |
Director | 15 Dec 2010 - 26 Jun 2017 |
|
George Edward James Crawford
Westmere, Auckland, 1022
Address used since 30 Jun 2010 |
Director | 30 Jun 2010 - 15 Dec 2010 |
|
Ernest Richard Henshaw
Christchurch 2,
Address used since 13 Aug 1991 |
Director | 13 Aug 1991 - 30 Jun 2010 |
|
William James Storrier Parsons
Christchurch,
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 30 Jun 2010 |
|
Peter Henry Simmonds
Devonport, Auckland, 0624
Address used since 30 Aug 2007 |
Director | 30 Aug 2007 - 30 Jun 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 28, 151 Queen Street, Auckland, 1010 | Registered & physical | 05 Sep 2011 - 25 Oct 2017 |
| Level 3, Q & V Building, 203 Queen Street, Auckland | Registered & physical | 30 Aug 2007 - 05 Sep 2011 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Physical | 13 Dec 2004 - 30 Aug 2007 |
| Deloitte Touche Tohmatsu, Level 4, 32 Oxford Terrace, Christchurch | Physical | 28 Oct 2003 - 13 Dec 2004 |
| Deloitte Touche Tohmatsu, P O Box 248, Christchurch | Physical | 01 Nov 1996 - 28 Oct 2003 |
| 54 Byron Street, Christchurch 2 | Registered | 30 Apr 1996 - 30 Aug 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw Holdings Limited Shareholder NZBN: 9429033390451 Entity (NZ Limited Company) |
Vxv Precinct Auckland 1010 |
29 May 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
William James Storier Parsons Individual |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
|
Allan George Williams Individual |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
|
John Richard Thomson Individual |
Christchurch |
19 Dec 1974 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Goodman Nominee (nz) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1489950 |
| Country of origin | NZ |
| Address |
Level 2, 18 Viaduct Harbour Avenue Vxv Precinct Auckland 1010 |
 |
Goodman (wynyard Precinct) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Investment Holdings (nz) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman (paihia) Limited Level 2, 18 Viaduct Harbour Avenue |
|
Gmt Bond Issuer Limited Level 2, 18 Viaduct Harbour Avenue |
|
Goodman Finance NZ Limited Level 2, 18 Viaduct Harbour Avenue |
|
Highbrook Business Park Limited Level 2, 18 Viaduct Harbour Avenue |