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General information

John Henderson Engineering Limited

Type: NZ Limited Company (Ltd)
9429035604624
New Zealand Business Number
1471398
Company Number
Registered
Company Status

John Henderson Engineering Limited (NZBN 9429035604624) was started on 19 Dec 2003. 2 addresses are in use by the company: 1015 West Coast Road, R.d. 6, West Melton, Christchurch 8021 (type: physical, service). 1015 West Coast Road, R.d. 6, West Melton, Christchurch had been their physical address, up until 07 Sep 2005. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Henderson, John Stuart (an individual) located at R.d. 6, West Melton, Christchurch. When considering the second group, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Henderson, John William (an individual) - located at R.d. 6, West Melton, Christchurch. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Henderson, Alison Claire, located at Rd 6, Christchurch (an individual). Our information was last updated on 18 Apr 2024.

Current address Type Used since
1015 West Coast Road, R.d. 6, West Melton, Christchurch 8021 Registered 16 Sep 2004
1015 West Coast Road, R.d. 6, West Melton, Christchurch 8021 Physical & service 07 Sep 2005
Last updated:
Directors
Name and Address Role Period
John William Henderson
R.d. 6, West Melton, Christchurch 8021, 8021
Address used since 06 Oct 2015
Director 19 Dec 2003 - current
John Stuart Henderson
R.d. 6, West Melton, Christchurch 8021,
Address used since 31 Aug 2005
Director 19 Dec 2003 - 01 Apr 2009
Addresses
Previous address Type Period
1015 West Coast Road, R.d. 6, West Melton, Christchurch Physical 16 Sep 2004 - 07 Sep 2005
Main West Coast Road, R.d. 6, West Melton Registered & physical 19 Dec 2003 - 16 Sep 2004
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henderson, John Stuart
Individual 		R.d. 6
West Melton, Christchurch
 19 Dec 2003 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Henderson, John William
Individual 		R.d. 6
West Melton, Christchurch
 19 Dec 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Henderson, Alison Claire
Individual 		Rd 6
Christchurch
7676 		05 Nov 2015 - current
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