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 |
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 |
Previous address | Type | Period |
---|---|---|
C/-shand Thomson Ltd, Chartered Accountants, 102 Clyde Street, Balclutha | Physical & registered | 26 Mar 2009 - 12 Apr 2011 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mclachlan, Nigel Clifford Individual |
Rd 2 Clinton 9584 |
26 Mar 2009 - current |
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 |
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 |
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 |
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