Henderson Grange Limited (issued a New Zealand Business Number of 9429037564674) was registered on 15 Jun 1999. 2 addresses are currently in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton had been their registered address, up until 13 Jun 2011. 30000 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 3000 shares (10 per cent of shares), namely:
Henderson, Vicky Louise (an individual) located at Cashmere, Christchurch postcode 8022. In the second group, a total of 1 shareholder holds 10 per cent of all shares (3000 shares); it includes
Henderson, Tony Michael (an individual) - located at Rd 6, Lauriston. The next group of shareholders, share allotment (23998 shares, 79.99%) belongs to 2 entities, namely:
Henderson, Terry James, located at Rd 6, Lauriston (an individual),
Henderson, Stephanie Clair, located at Rd 6, Lauriston (an individual). Businesscheck's data was last updated on 04 Apr 2024.
Current address | Type | Used since |
---|---|---|
Level 1, 161 Burnett Street, Ashburton, 7700 | Registered | 13 Jun 2011 |
Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & service | 05 Jul 2011 |
Name and Address | Role | Period |
---|---|---|
Stephanie Clair Henderson
Lyndhurst, No. 6 Rd, Ashburton, 7776
Address used since 28 Jul 2015
Rd 6, Lauriston, 7776
Address used since 19 Jul 2019 |
Director | 15 Jun 1999 - current |
Terry James Henderson
Lyndhurst, No. 6 Rd, Ashburton, 7776
Address used since 28 Jul 2015
Rd 6, Lauriston, 7776
Address used since 19 Jul 2019 |
Director | 15 Jun 1999 - current |
Roger Bruce Henderson
Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 30 Jun 2014 |
Judith Marie Henderson
Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 30 Jun 2014 |
Megan Frances Henderson
Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 11 Jul 2003 |
Karl Frank Henderson
Lyndhurst, No. 6 Rd, Ashburton,
Address used since 15 Jun 1999 |
Director | 15 Jun 1999 - 11 Jul 2003 |
Previous address | Type | Period |
---|---|---|
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Registered | 19 Jan 2006 - 13 Jun 2011 |
Leech & Partners Limited, Chartered Accountants, 248 East Street, Ashburton | Physical | 19 Jan 2006 - 05 Jul 2011 |
C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton | Registered | 12 Apr 2000 - 19 Jan 2006 |
C/- Perpetual Trust Ltd, 30 - 46 Tancred St, Ashburton | Physical | 16 Jun 1999 - 19 Jan 2006 |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Vicky Louise Individual |
Cashmere Christchurch 8022 |
19 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Tony Michael Individual |
Rd 6 Lauriston 7776 |
19 Jan 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Terry James Individual |
Rd 6 Lauriston 7776 |
15 Jun 1999 - current |
Henderson, Stephanie Clair Individual |
Rd 6 Lauriston 7776 |
15 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Stephanie Clair Individual |
Rd 6 Lauriston 7776 |
15 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Terry James Individual |
Rd 6 Lauriston 7776 |
15 Jun 1999 - current |
Shareholder Name | Address | Period |
---|---|---|
Henderson, Judith Marie Individual |
Lyndhurst No. 6 Rd, Ashburton |
15 Jun 1999 - 09 Jul 2014 |
Henderson, Roger Bruce Individual |
Lyndhurst No. 6 Rd, Ashburton |
15 Jun 1999 - 09 Jul 2014 |
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