General information

Henton Holdings Limited

Type: NZ Limited Company (Ltd)
9429032340501
New Zealand Business Number
2221344
Company Number
Registered
Company Status

Henton Holdings Limited (issued a New Zealand Business Number of 9429032340501) was launched on 26 Mar 2009. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/-Shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha had been their physical address, until 12 Apr 2011. Henton Holdings Limited used other names, namely: Cowley Livestock Limited from 26 Mar 2009 to 21 Feb 2012. 2400 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 400 shares (16.67 per cent of shares), namely:
Shand Thomson Nominees Limited (an entity) located at Balclutha, Balclutha postcode 9230,
Mclachlan, Nigel Clifford (an individual) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 1 shareholder holds 8.33 per cent of all shares (200 shares); it includes
Mclachlan, Nigel Clifford (an individual) - located at Rd 2, Clinton. The 3rd group of shareholders, share allocation (1200 shares, 50%) belongs to 2 entities, namely:
Cowley, Rosemary Ann, located at Rd 4, Balclutha (an individual),
Cowley, Barry Stuart, located at Rd 4, Balclutha (an individual). Our information was last updated on 03 Apr 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 12 Apr 2011
Directors
Name and Address Role Period
Barry Stuart Cowley
Rd 4, Balclutha, 9274
Address used since 26 Mar 2009
Director 26 Mar 2009 - current
George Burt Cleland
Rd 2, Wanaka, 9382
Address used since 29 Apr 2010
Director 26 Mar 2009 - current
Nigel Clifford Mclachlan
Rd 2, Clinton, 9584
Address used since 19 May 2011
Director 19 May 2011 - current
Clifford Wynston Mclachlan
Rd 2, Clinton, 9584
Address used since 29 Apr 2010
Director 26 Mar 2009 - 19 May 2011
Addresses
Previous address Type Period
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha Physical & registered 26 Mar 2009 - 12 Apr 2011
Financial Data
Financial info
2400
Total number of Shares
April
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 400
Shareholder Name Address Period
Shand Thomson Nominees Limited
Shareholder NZBN: 9429036797134
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
25 May 2011 - current
Mclachlan, Nigel Clifford
Individual
Rd 2
Clinton
9584
26 Mar 2009 - current
Shares Allocation #2 Number of Shares: 200
Shareholder Name Address Period
Mclachlan, Nigel Clifford
Individual
Rd 2
Clinton
9584
26 Mar 2009 - current
Shares Allocation #3 Number of Shares: 1200
Shareholder Name Address Period
Cowley, Rosemary Ann
Individual
Rd 4
Balclutha
9274
26 Mar 2009 - current
Cowley, Barry Stuart
Individual
Rd 4
Balclutha
9274
26 Mar 2009 - current
Shares Allocation #4 Number of Shares: 600
Shareholder Name Address Period
Cleland, George Burt
Individual
Rd 2
Wanaka
9382
26 Mar 2009 - current
Cleland, Christine Mary
Individual
Rd 2
Wanaka
9382
26 Mar 2009 - current

Historic shareholders

Shareholder Name Address Period
Mclachlan, Wynette Audrey
Individual
Rd 2
Clinton
9584
26 Mar 2009 - 25 May 2011
Mclachlan, Clifford Wynston
Individual
Rd 2
Clinton
9584
26 Mar 2009 - 25 May 2011
Location
Companies nearby
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