General information

Henderson Far East Income Limited

Type: Overseas Non-asic Company (Non_asic)
9429033059181
New Zealand Business Number
2037974
Company Number
Registered
Company Status

Henderson Far East Income Limited (issued an NZ business identifier of 9429033059181) was started on 26 Nov 2007. 1 address is in use by the company: Level 2, 159 Hurstmere Rd, Takapuna, North Shore City, 0622 (type: registered. Level 2, 159 Hurstmere Rd, Takapuna, North Shore City had been their registered address, up until 01 Jun 2016. Our data was updated on 15 Mar 2024.

Current address Type Used since
Level 2, 159 Hurstmere Rd, Takapuna, North Shore City, 0622 Registered 01 Jun 2016
Directors
Name and Address Role Period
Julia Anne Jennifer Chapman
La Rue Du Becquet Vincent, Trinity, JE3 5FH
Address used since 30 Jan 2015
Director 30 Jan 2015 - current
Nicholas G. Director 20 Apr 2016 - current
Timothy C. Director 03 Sep 2018 - current
Ronald G. Director 28 Oct 2021 - current
Carole F. Director 01 Dec 2023 - current
Susan R. Director 01 Dec 2023 - current
Mark Tappenden
Lvl 2,159 Hurstmere Rd, Takapuna, akl 0622
Address used since 08 Apr 2009
Person Authorised for Service unknown - current
Mark Tappenden
Lvl 2,159 Hurstmere Rd, Takapuna, akl 0622
Address used since 08 Apr 2009
Person Authorised For Service unknown - unknown
David M. Director 26 Nov 2007 - 24 Jan 2024
John R. Director 26 Nov 2007 - 21 Jun 2022
David S. Director 18 Jan 2011 - 13 Dec 2018
Simon M. Director 26 Nov 2007 - 28 Jan 2016
Richard P. Director 26 Nov 2007 - 16 Dec 2015
Christopher S. Director 26 Nov 2007 - 29 Nov 2010
Addresses
Previous address Type Period
Level 2, 159 Hurstmere Rd, Takapuna, North Shore City, 0622 Registered 02 Apr 2011 - 01 Jun 2016
Computershare Investor Services Limited, Attn. Jan Jolley,lvl 2, 159 Hurstmere Rd, Takapuna, North Shore City 6022 Registered 29 Jul 2009 - 02 Apr 2011
Computershare Investor Services Ltd, Attn. Jan Jolley, Level 2, 159, Hurstmere Rd, Takapuna, North Shore City Registered 29 Jul 2009 - 29 Jul 2009
Bnp House, Anley Street, St Helier, Jersey,, Je2 3qe, Channel Islands Registered 08 Apr 2009 - 29 Jul 2009
Mrs J Jolley, Computershare Investor, Services Ltd, Level 2, 159 Hurstmere, Rd, Takapuna, Auckland 1309 Registered 26 Nov 2007 - 08 Apr 2009
Financial Data
Financial info
April
Annual return filing month
August
Financial report filing month
26 Apr 2023
Annual return last filed
JE
Country of origin
Location
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