General information
Henningsen Properties Limited
Type: NZ Limited Company (Ltd)9429036217243
New Zealand Business Number
1260701
Company Number
Registered
Company Status
Henningsen Properties Limited (issued an NZ business identifier of 9429036217243) was registered on 28 Nov 2002. 2 addresses are currently in use by the company: 1168 Amohia Street, Rotorua, 3010 (type: registered, physical). 1168 Amohia Street, Rotorua had been their physical address, until 26 Aug 2020. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Van Den Heuvel, Sandra Lee (an individual) located at Rd 1, Ngakuru postcode 3077,
Blackman, Wendy Thea (a director) located at Rotorua postcode 3010. Our information was last updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Registered & physical & service | 26 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ian Ross Blackman
Rotorua, 3010
Address used since 02 Nov 2015 |
Director | 28 Nov 2002 - current |
|
Wendy Thea Blackman
Rotorua, 3010
Address used since 02 Nov 2015 |
Director | 20 Oct 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 21 Aug 2018 - 26 Aug 2020 |
| 1168 Amohia Street, Rotorua, 3010 | Physical & registered | 15 Oct 2010 - 21 Aug 2018 |
| 1180 Lake Road, Rotorua | Physical & registered | 08 Nov 2004 - 15 Oct 2010 |
| C/- Spurdle Bright & Wild, 1180 Lake Road, Rotorua | Physical & registered | 28 Nov 2002 - 08 Nov 2004 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Den Heuvel, Sandra Lee Individual |
Rd 1 Ngakuru 3077 |
25 Nov 2011 - current |
|
Blackman, Wendy Thea Director |
Rotorua 3010 |
25 Nov 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackman, Ian Ross Individual |
Rotorua |
28 Nov 2002 - 25 Nov 2011 |
Location
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Round Tuit Home Maintenance Limited 1168 Amohia Street |
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Get Up And Go Physio Limited 1168 Amohia Street |
|
Brown Owl Organics Incorporated C/o Bright Wild & Thomas |
|
Omahanui Land Company Limited 1068 Amohia Street |
|
Young Family Farms Limited 1222 Arawa Street |