General information
Henderson Brothers Holdings Limited
Type: NZ Limited Company (Ltd)9429035772590
New Zealand Business Number
1396523
Company Number
Registered
Company Status
Henderson Brothers Holdings Limited (issued an NZBN of 9429035772590) was launched on 23 Sep 2003. 2 addresses are in use by the company: 53 Hinemoa Street, Birkenhead, Auckland, 0626 (type: registered, physical). C/-Roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland had been their registered address, until 07 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 99 shares (99% of shares), namely:
Henderson, Roger James Graeme (an individual) located at Birkenhead, North Shore City postcode 0626. Our information was last updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 53 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered & physical & service | 07 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Roger James Graeme Henderson
Birkenhead, North Shore City, 0626
Address used since 01 Apr 2013 |
Director | 23 Sep 2003 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-roger Henderson, 29 Wernham Place, Birkenhead, North Shore City Auckland | Registered & physical | 12 Dec 2007 - 07 Apr 2011 |
| C/-grant Thornton (christchurch) Ltd, 9th Floor Anthony Harper Building, 47 Cathedral Square, Christchurch | Physical & registered | 29 Apr 2005 - 12 Dec 2007 |
| Goodman Steven Tavendale & Reid, Level 4, Warren House, 84 Gloucester Street, Christchurch | Registered & physical | 23 Sep 2003 - 29 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 99
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Roger James Graeme Individual |
Birkenhead North Shore City 0626 |
23 Sep 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Fraser James Graeme Individual |
Akaroa Akaroa 7520 |
23 Sep 2003 - 19 Feb 2014 |
|
Henderson, Fraser James Graeme Individual |
Akaroa Akaroa 7520 |
23 Sep 2003 - 19 Feb 2014 |
|
Henderson, Kirsty Helen Individual |
Level 4, Warren House 84 Gloucester St, Christchurch |
23 Sep 2003 - 19 Feb 2014 |
|
Reid, Kelvin Grant Individual |
Level 4, Warren House 84 Gloucester Street, Christchurch |
23 Sep 2003 - 19 Feb 2014 |
Location
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