General information

Henderson Home Community Homes Limited

Type: NZ Limited Company (Ltd)
9429038170430
New Zealand Business Number
840725
Company Number
Registered
Company Status
Q860950 - Residential Care Service Nec
Industry classification codes with description

Henderson Home Community Homes Limited (NZBN 9429038170430) was launched on 23 Jan 1997. 5 addresess are currently in use by the company: P O Box 36074, Merivale, Christchurch, 8146 (type: postal, office). Welsford Limited, 1St Floor, 184 Papanui Road, Merivale, Christchurch had been their physical address, up until 13 May 2015. Henderson Home Community Homes Limited used other aliases, namely: Henderson Home Rest Home Limited from 23 Jan 1997 to 28 Feb 2001. 100000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 99800 shares (99.8% of shares), namely:
Kerr, Prudence Gaye (an individual) located at R D 2, Hororata postcode 7572,
Kerr, Petrie Hugh (an individual) located at R D 2, Hororata postcode 7572,
Welsford, Martin Carmalt (an individual) located at Fendalton, Christchurch postcode 8052. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (100 shares); it includes
Kerr, Prudence Gaye (an individual) - located at R D 2, Hororata. Next there is the 3rd group of shareholders, share allotment (100 shares, 0.1%) belongs to 1 entity, namely:
Kerr, Petrie Hugh, located at R D 2, Hororata (an individual). "Residential care service nec" (ANZSIC Q860950) is the classification the Australian Bureau of Statistics issued to Henderson Home Community Homes Limited. The Businesscheck database was last updated on 08 Mar 2024.

Current address Type Used since
311-315 Henderson Road, Christchurch Registered 21 Apr 1999
1st Floor, 184 Papanui Road, Merivale, Christchurch, 8146 Physical & service 13 May 2015
P O Box 36074, Merivale, Christchurch, 8146 Postal 15 May 2019
315 Hendersons Road, Hoon Hay, Christchurch, 8025 Office & delivery 15 May 2019
Contact info
64 03 3380268
Phone (Phone)
barb@hendersonhome.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
barb@hendersonhome.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Petrie Hugh Kerr
R D 2, Hororata, 7572
Address used since 11 May 2016
Director 23 Jan 1997 - current
Prudence Gaye Kerr
R D 2, Hororata, 7572
Address used since 11 May 2016
Director 21 Aug 1998 - 28 Apr 2017
Weston Walter Kerr
Castor Bay, North Shore City, 0620
Address used since 20 May 2010
Director 29 Mar 1999 - 31 Mar 2015
Donna Maree Hurst
Papakaio, Stat Highway 83, 15 K R D Oamaru,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Barry Robert Johnston
Burnside, Christchurch,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Douglas Culmer Hurst
Papakaio, State Highway 83, 15 K R D Oamaru,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Ian Archibald Hurst
Papakaio, State Highway 83, 15 K R D Oamaru,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Geoffrey Ewan Mcphail
Oamaru,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Gloria Faye Hurst
Papakaio, State Highway 83, 15 K R D Oamaru,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 29 Mar 1999
Donald David Kerr
Christchurch,
Address used since 23 Jan 1997
Director 23 Jan 1997 - 21 Aug 1998
Addresses
Other active addresses
Type Used since
315 Hendersons Road, Hoon Hay, Christchurch, 8025 Office & delivery 15 May 2019
Principal place of activity
315 Hendersons Road , Hoon Hay , Christchurch , 8025
Previous address Type Period
Welsford Limited, 1st Floor, 184 Papanui Road, Merivale, Christchurch Physical 28 May 2009 - 13 May 2015
C/- Taylor Welsford Limited, First Floor 184 Papanui Road, Christchurch Physical 12 May 2000 - 28 May 2009
"willowpark", Papakaio, State Highway 83, Oamaru Physical 12 May 2000 - 12 May 2000
"willowpark", Papakaio, State Highway 83, Oamaru Registered 21 Apr 1999 - 21 Apr 1999
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99800
Shareholder Name Address Period
Kerr, Prudence Gaye
Individual
R D 2
Hororata
7572
23 Jan 1997 - current
Kerr, Petrie Hugh
Individual
R D 2
Hororata
7572
23 Jan 1997 - current
Welsford, Martin Carmalt
Individual
Fendalton
Christchurch
8052
31 May 2007 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Kerr, Prudence Gaye
Individual
R D 2
Hororata
7572
23 Jan 1997 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Kerr, Petrie Hugh
Individual
R D 2
Hororata
7572
23 Jan 1997 - current

Historic shareholders

Shareholder Name Address Period
Kerr, Louise Gayle
Individual
Caster Bay
North Shore, Auckland
23 Jan 1997 - 29 Jul 2015
Lepper, Rosemary Gay
Individual
R D 3
Lepperton, New Plymouth
23 Jan 1997 - 26 Sep 2005
Kerr, Donald David
Individual
R D 2
Hororata
7572
23 Jan 1997 - 29 Jul 2015
Kerr, Weston Walter
Individual
Caster Bay
North Shore, Auckland
23 Jan 1997 - 29 Jul 2015
Lepper, Steven Marshall
Individual
R D Lepperton
New Plymouth
23 Jan 1997 - 26 Sep 2005
Location
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