General information

Henry Creek Limited

Type: NZ Limited Company (Ltd)
9429036304974
New Zealand Business Number
1244073
Company Number
Registered
Company Status

Henry Creek Limited (issued a New Zealand Business Number of 9429036304974) was incorporated on 16 Oct 2002. 4 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). Whk South, 173 Spey Street, Invercargill had been their physical address, up to 27 Mar 2014. 100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Hutchins, Penelope Margaret (an individual) located at Rd 1, Queenstown postcode 9371. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Deveron Trustees Limited (an entity) - located at Invercargill. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hutchins, Bryan Simpson, located at Rd 1, Queenstown (an individual). The Businesscheck database was last updated on 22 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, Invercargill, 9810 Other (Address For Share Register) & shareregister (Address For Share Register) 19 Mar 2014
173 Spey Street, Invercargill, Invercargill, 9810 Registered & physical & service 27 Mar 2014
Directors
Name and Address Role Period
Bryan Simpson Hutchins
Rd 1, Queenstown, 9371
Address used since 07 Mar 2022
Te Anau, Te Anau, 9600
Address used since 21 Mar 2011
Director 16 Oct 2002 - current
Addresses
Previous address Type Period
Whk South, 173 Spey Street, Invercargill, 9810 Physical & registered 29 Mar 2011 - 27 Mar 2014
Whk, 62 Deveron Street, Invercargill 9810 Physical & registered 22 Mar 2010 - 29 Mar 2011
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 08 Aug 2007 - 22 Mar 2010
Ward Wilson Ltd, 62 Deveron Street, Invercargill Physical & registered 07 Apr 2003 - 08 Aug 2007
Ward Wilson, 62 Deveron Street, Invercargill Physical & registered 16 Oct 2002 - 07 Apr 2003
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
19 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hutchins, Penelope Margaret
Individual
Rd 1
Queenstown
9371
16 Oct 2002 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Deveron Trustees Limited
Shareholder NZBN: 9429037857660
Entity (NZ Limited Company)
Invercargill
9810
16 Oct 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hutchins, Bryan Simpson
Individual
Rd 1
Queenstown
9371
16 Oct 2002 - current
Location
Companies nearby