Henderson Family Company Limited (issued a New Zealand Business Number of 9429037486433) was incorporated on 09 Sep 1999. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, service). Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland had been their registered address, until 26 Nov 2002. 2 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 2 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. Businesscheck's database was updated on 02 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 10 Heather Street, Parnell, Auckland | Physical & service & registered | 26 Nov 2002 |
Name and Address | Role | Period |
---|---|---|
Carolyn Margaret Henderson
Devonport, Auckland, 0624
Address used since 27 Nov 2019
Devonport, Auckland, 0624
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - current |
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 01 May 2019 |
Director | 01 May 2019 - current |
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 24 Jul 2020 |
John Kerin Lamb
Heretaunga, Upper Hutt, 5018
Address used since 01 Mar 2005 |
Director | 01 Mar 2005 - 16 Mar 2019 |
Ian Angus Henderson
Devonport, Auckland, 0624
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 17 Feb 2019 |
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 05 Oct 2009 |
Director | 25 Feb 2005 - 01 Apr 2014 |
Nicholas James Porter
Devonport, Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 14 Feb 2005 |
Kerry Charles Goldstone
Epsom, Auckland,
Address used since 09 Sep 1999 |
Director | 09 Sep 1999 - 06 May 2004 |
Previous address | Type | Period |
---|---|---|
Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland | Registered | 12 Apr 2000 - 26 Nov 2002 |
Chamberlains, Level 9, Arthur Andersen, Tower, National Bank Bldg, 209 Queen, Str, Auckland | Physical | 10 Sep 1999 - 26 Nov 2002 |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
23 May 2019 - current |
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
03 Jun 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
25 Feb 2005 - 03 Jun 2015 |
Goldstone, Kerry Charles Individual |
Epsom Auckland |
09 Sep 1999 - 25 Feb 2005 |
Chamberlain, Peter James Hugh Individual |
Remuera Auckland |
09 Sep 1999 - 03 Jun 2015 |
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