General information

Henderson Trust Co Limited

Type: NZ Limited Company (Ltd)
9429037370350
New Zealand Business Number
1014003
Company Number
Registered
Company Status

Henderson Trust Co Limited (NZBN 9429037370350) was registered on 24 Feb 2000. 3 addresses are currently in use by the company: 13 Kesteven Avenue, Glendowie, Auckland, 1071 (type: office, physical). 2 Duck Creek Road, Rd 3, Silverdale had been their physical address, until 26 Feb 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Burrell, Richard John (an individual) located at St Heliers, Auckland. Our database was last updated on 02 Mar 2024.

Current address Type Used since
13 Kesteven Avenue, Glendowie, Auckland, 1071 Office unknown
13 Kesteven Avenue, Glendowie, Auckland, 1071 Physical & registered & service 26 Feb 2013
Directors
Name and Address Role Period
Thomas Jeffrey Henderson
Glendowie, Auckland, 1071
Address used since 18 Feb 2013
Director 24 Feb 2000 - current
Richard John Burrell
St. Heliers, Auckland, 1071
Address used since 04 Feb 2016
Director 31 Mar 2006 - 12 Oct 2020
Peter James Hugh Chamberlain
Remuera, Auckland,
Address used since 24 Feb 2000
Director 24 Feb 2000 - 31 Mar 2006
Nicholas James Porter
Devonport, Auckland,
Address used since 24 Feb 2000
Director 24 Feb 2000 - 07 Feb 2005
Addresses
Principal place of activity
13 Kesteven Avenue , Glendowie , Auckland , 1071
Previous address Type Period
2 Duck Creek Road, Rd 3, Silverdale, 0993 Physical & registered 15 Mar 2011 - 26 Feb 2013
13 Kesteven Avenue, Glendowie, Auckland Registered 28 Feb 2002 - 15 Mar 2011
13 Kesteven Avenue, Glendowie, Auckland Physical 08 Feb 2002 - 15 Mar 2011
13 Kesteven Avenue, Glendowie, Auckland Registered 08 Feb 2002 - 28 Feb 2002
10 Inga Road, Milford, Auckland Physical 06 Mar 2001 - 08 Feb 2002
29b Craig Road, Milford, Auckland Physical 06 Mar 2001 - 06 Mar 2001
10 Inga Road, Milford Registered 06 Mar 2001 - 08 Feb 2002
29b Craig Road, Milford, Auckland Registered 29 May 2000 - 06 Mar 2001
29b Craig Road, Milford, Auckland Registered 12 Apr 2000 - 29 May 2000
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
01 Feb 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Burrell, Richard John
Individual
St Heliers
Auckland
08 Aug 2006 - current

Historic shareholders

Shareholder Name Address Period
Porter, Nicholas James
Individual
Devonport
Auckland
24 Feb 2000 - 02 Mar 2006
Chamberlain, Peter James Hugh
Individual
Remuera
Auckland
24 Feb 2000 - 02 Mar 2006
Location
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