Henderson Nominees Limited
Type: NZ Limited Company (Ltd)Henderson Nominees Limited (issued an NZ business identifier of 9429039749406) was registered on 11 Apr 1986. 4 addresses are in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt had been their physical address, until 18 Nov 2008. 50 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 25 shares (50% of shares), namely:
Henderson, John David (an individual) located at Whitby, Porirua postcode 5024. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 25 shares); it includes
Henderson, Janet Kathleen (an individual) - located at Whitby, Porirua. Our information was updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical & service & registered | 18 Nov 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 14 Mar 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Kathleen Henderson
Whitby, Porirua, 5024
Address used since 25 Aug 2014 |
Director | 14 Jul 1986 - current |
|
John David Henderson
Whitby, Porirua, 5024
Address used since 25 Aug 2014 |
Director | 14 Jul 1986 - current |
| Previous address | Type | Period |
|---|---|---|
| Kendons Chartered Accountants Ltd, Kendon House, 69 Rutherford Street, Lower Hutt | Physical & registered | 11 Jul 2005 - 18 Nov 2008 |
| Odlin Mc Grath Chartered Accountants Ltd, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Registered & physical | 21 Nov 2002 - 11 Jul 2005 |
| C/- Odlin And Mcgrath, 3rd Floor, Queensgate Tower, 45 Knights Road, Lower Hutt | Registered | 12 Dec 2000 - 21 Nov 2002 |
| C/- Odlin And Mcgrath, 3rd Floor, 45 Knights Road, Lower Hutt | Registered | 02 Nov 1998 - 12 Dec 2000 |
| C/- Odlin And Mcgrath, 60 Queens Drive, Lower Hutt | Registered | 07 Aug 1992 - 02 Nov 1998 |
| Odlin Mcgrath Chartered Accountants, 3rd Floor, Westfield Tower, 45 Knights Road, Lower Hutt | Physical | 19 Feb 1992 - 21 Nov 2002 |
| - | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Same As Registered Office Address | Physical | 19 Feb 1992 - 19 Feb 1992 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John David Individual |
Whitby Porirua 5024 |
13 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Janet Kathleen Individual |
Whitby Porirua 5024 |
13 Nov 2003 - current |
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