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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Burrell, Richard John Individual |
St Heliers Auckland |
08 Aug 2006 - current |
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 |
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