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General information

J G Henderson & Son Limited

Type: NZ Limited Company (Ltd)
9429040313931
New Zealand Business Number
145611
Company Number
Registered
Company Status

J G Henderson & Son Limited (issued an NZ business identifier of 9429040313931) was incorporated on 27 Mar 1958. 2 addresses are currently in use by the company: 7 Gladstone Road South, Mosgiel, Mosgiel, 9024 (type: registered, physical). 18 John Street, Balclutha had been their physical address, up to 05 Aug 2021. J G Henderson & Son Limited used more aliases, namely: Lovie & Henderson Limited from 27 Mar 1958 to 06 May 1965. 60750 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 59130 shares (97.33 per cent of shares), namely:
Henderson, Kevin James (an individual) located at Stirling, Stirling postcode 9231. As far as the second group is concerned, a total of 1 shareholder holds 2.67 per cent of all shares (exactly 1620 shares); it includes
Henderson, Pamela May (an individual) - located at Stirling, Stirling. The Businesscheck information was updated on 02 Jun 2025.

Current address Type Used since
7 Gladstone Road South, Mosgiel, Mosgiel, 9024 Registered & physical & service 05 Aug 2021
Last updated:
Directors
Name and Address Role Period
Kevin James Henderson
Stirling, Stirling, 9231
Address used since 28 Jul 2021
Balclutha, South Otago, 9230
Address used since 20 Nov 2015
Director 19 Nov 1987 - current
Aaron James Henderson
Balclutha, South Otago, 9230
Address used since 20 Nov 2015
Director 12 Mar 2004 - 29 Oct 2020
Pamela May Henderson
Balclutha,
Address used since 19 Nov 1987
Director 19 Nov 1987 - 28 Nov 1997
Addresses
Previous address Type Period
18 John Street, Balclutha, 9230 Physical & registered 16 Dec 2014 - 05 Aug 2021
John St, Balclutha, 9230 Registered & physical 10 Dec 2014 - 16 Dec 2014
John St, Balclutha, 9018 Registered 23 Oct 2014 - 10 Dec 2014
John Street, Balclutha, 9230 Registered 22 Oct 2014 - 23 Oct 2014
John St, Balclutha, 9018 Physical 10 Dec 2012 - 10 Dec 2014
John St, Balclutha, 9018 Registered 10 Dec 2012 - 22 Oct 2014
137 Gordon Road, Mosgiel, 9024 Physical 25 Oct 2007 - 10 Dec 2012
John Street, Balclutha Physical 02 May 1997 - 25 Oct 2007
John St, Balclutha Registered 02 May 1997 - 10 Dec 2012
Financial Data
Financial info
60750
Total number of Shares
November
Annual return filing month
29 Jan 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 59130
Shareholder Name Address Period
Henderson, Kevin James
Individual 		Stirling
Stirling
9231 		27 Mar 1958 - current
Shares Allocation #2 Number of Shares: 1620
Shareholder Name Address Period
Henderson, Pamela May
Individual 		Stirling
Stirling
9231 		27 Mar 1958 - current
Location
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