Henshaw Trustee Limited
Type: NZ Limited Company (Ltd)Henshaw Trustee Limited (issued an NZ business identifier of 9429031895545) was incorporated on 02 Oct 2009. 2 addresses are currently in use by the company: Level 2, 18 Broadway, Newmarket, 1023 (type: registered, physical). Level 2, 18 Broadway, Newmarket 1023 had been their registered address, up until 27 May 2021. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25 per cent of shares), namely:
Henshaw, Brett Douglas (a director) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Newell, Denise May (a director) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allotment (50 shares, 50%) belongs to 1 entity, namely:
Henshaw, Selwyn Douglas, located at Albany, Auckland (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 18 Broadway, Newmarket, 1023 | Registered & physical & service | 27 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Douglas Henshaw
Albany, Auckland, 0632
Address used since 27 Nov 2014 |
Director | 02 Oct 2009 - current |
|
Brett Douglas Henshaw
St Heliers, Auckland, 1071
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Denise May Newell
St Heliers, Auckland, 1071
Address used since 16 Aug 2023 |
Director | 16 Aug 2023 - current |
|
Pamela May Henshaw
Albany, Auckland, 0632
Address used since 27 Nov 2014 |
Director | 02 Oct 2009 - 16 Aug 2023 |
|
Daniel Martin Virtue
Newmarket 1023,
Address used since 02 Oct 2009 |
Director | 02 Oct 2009 - 13 Feb 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 18 Broadway, Newmarket 1023 | Registered & physical | 02 Oct 2009 - 27 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Brett Douglas Director |
St Heliers Auckland 1071 |
23 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Newell, Denise May Director |
St Heliers Auckland 1071 |
23 Aug 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Selwyn Douglas Individual |
Albany Auckland 0632 |
02 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henshaw, Pamela May Individual |
Albany Auckland 0632 |
02 Oct 2009 - 23 Aug 2023 |
 |
Marita Investments Limited 18 Broadway |
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Localcloud Limited 18 Broadway |
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Mangawhai Heads Management Limited 18 Broadway |
|
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|
W. & B. Wharfe Limited 18 Broadway |