Henwood Electrical Limited
Type: NZ Limited Company (Ltd)Henwood Electrical Limited (issued an NZ business identifier of 9429040520605) was launched on 05 Mar 1974. 4 addresses are in use by the company: 1St Floor, 5 Hunt Street, Whangarei (type: physical, registered). Business Success Group Ltd, Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 03 Dec 2009. Henwood Electrical Limited used more names, namely: Henwood & Mcleod Electrical Limited from 22 Feb 1990 to 07 Mar 1991, Henwood Electrical (05 Mar 1974 to 22 Feb 1990) and Taylor & Henwood Electrical Limited (05 Mar 1974 - 05 Mar 1974). 5000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 5000 shares (100% of shares), namely:
Mcgrath, Darryl Alec (an individual) located at Kensington, Whangarei postcode 0112. The Businesscheck database was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Mallett Angelo Quinn Limited, 1st Floor, 5 Hunt Street, Whangarei | Other (Address For Share Register) & shareregister (Address For Share Register) | 26 Nov 2009 |
| 1st Floor, 5 Hunt Street, Whangarei | Physical & registered & service | 03 Dec 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
Darryl Alec Mcgrath
Kensington, Whangarei, 0112
Address used since 25 Jun 2021
Regent, Whangarei, 0112
Address used since 03 May 2018
Kamo, Whangarei, 0185
Address used since 10 Jun 2016 |
Director | 11 Feb 1999 - current |
|
Gary Roy Scott
Mcleod Bay, Whangarei,
Address used since 28 Jun 2006 |
Director | 11 Feb 1999 - 15 May 2014 |
|
Robert Owen Henwood
Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 26 Jul 2000 |
|
Glenise Marilyn Henwood
Reotahi, R D 4, Whangarei,
Address used since 03 Jun 1988 |
Director | 03 Jun 1988 - 26 Jul 2000 |
| Previous address | Type | Period |
|---|---|---|
| Business Success Group Ltd, Level 2, 2a Augustus Terrace, Parnell, Auckland | Registered & physical | 17 Dec 2007 - 03 Dec 2009 |
| Business Success Group Limited, Level 2, 1 The Strand, Parnell, Auckland | Registered & physical | 10 Oct 2005 - 17 Dec 2007 |
| 23d Hewlett St, Whangarei | Registered & physical | 04 Jul 2003 - 10 Oct 2005 |
| Shop 8, 6 Bush Road, Kamo, Whangarei | Physical | 23 Jun 1997 - 04 Jul 2003 |
| Shop 8, 6 Bush Road, Kamo | Registered | 10 Mar 1994 - 04 Jul 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgrath, Darryl Alec Individual |
Kensington Whangarei 0112 |
05 Mar 1974 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Scott, Gary Roy Individual |
Mcleod Bay Whangarei |
05 Mar 1974 - 22 Aug 2016 |
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Maq Trustees 2013 Limited 5 Hunt Street |
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Maq Trustees 2012 Limited 5 Hunt Street |
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Northland Drug Testing Limited 5 Hunt Street |
|
Cjkr Trusts Limited 5 Hunt Street |
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Luscious Living 2012 Limited 5 Hunt Street |
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Northland Inflatables 2011 Limited 5 Hunt Street |