General information
Henwood Property Trustees Limited
Type: NZ Limited Company (Ltd)9429032774795
New Zealand Business Number
2123390
Company Number
Registered
Company Status
Henwood Property Trustees Limited (NZBN 9429032774795) was started on 24 Apr 2008. 2 addresses are in use by the company: 55 Eighth Avenue, Tauranga, Tauranga, 3110 (type: physical, registered). 556 Cameron Road, Tauranga South, Tauranga had been their registered address, until 21 Jan 2014. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50% of shares), namely:
Henwood, Cameron (an individual) located at Rd 1, Whitianga postcode 3591. When considering the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Henwood, Carol (an individual) - located at Rd 1, Whitianga. Our database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 55 Eighth Avenue, Tauranga, Tauranga, 3110 | Physical & registered & service | 21 Jan 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carol Henwood
Rd 1, Whitianga, 3591
Address used since 31 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2017
Rd 1, Tauranga, 3171
Address used since 30 Mar 2011 |
Director | 24 Apr 2008 - current |
|
Cameron Henwood
Rd 1, Whitianga, 3591
Address used since 31 Mar 2021
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2017
Rd 1, Tauranga, 3171
Address used since 30 Mar 2011 |
Director | 24 Apr 2008 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 556 Cameron Road, Tauranga South, Tauranga, 3112 | Registered & physical | 19 Jul 2010 - 21 Jan 2014 |
| Deloitte, 24 Bridge Street, Hamilton | Registered | 13 Apr 2010 - 19 Jul 2010 |
| 41 Jarrah Park Drive, Greerton, Tauranga | Physical | 24 Apr 2008 - 19 Jul 2010 |
| 80 London Street, Hamilton | Registered | 24 Apr 2008 - 13 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Cameron Individual |
Rd 1 Whitianga 3591 |
24 Apr 2008 - current |
Shares Allocation #2 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Carol Individual |
Rd 1 Whitianga 3591 |
24 Apr 2008 - current |
Location
Companies nearby
 |
Mcfitz Holdings Limited 55 Eighth Avenue |
|
Woodlands Boutique Village Limited 55 Eighth Avenue |
|
Vosper Property Management Limited 55 Eighth Avenue |
|
Casper Corporation Limited 55 Eighth Avenue |
|
Mini Kitchens Australia Pty Limited 55 Eighth Avenue |
|
Gta Property Limited 55 Eighth Avenue |