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General information

Henwood Construction Limited

Type: NZ Limited Company (Ltd)
9429038295829
New Zealand Business Number
813975
Company Number
Registered
Company Status

Henwood Construction Limited (issued an NZ business identifier of 9429038295829) was incorporated on 03 Jul 1996. 2 addresses are in use by the company: Whitelaw Weber, 2 Clifford Street, Kaikohe, 0405 (type: registered, physical). Whitelaw Weber, 2 Clifford Street, Kaikohe had been their registered address, up to 12 Apr 2000. Henwood Construction Limited used other aliases, namely: T W Henwood Builders Limited from 03 Jul 1996 to 14 Jun 2017. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 980 shares (98% of shares), namely:
Henwood, Leisa Anne (a director) located at Paihia, Paihia postcode 0200,
Whitelaw, Clifford Seymour (an individual) located at Kerikeri postcode 0472,
Henwood, Terry Wayne (a director) located at Paihia, Paihia postcode 0200. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Henwood, Leisa Anne (an individual) - located at Paihia, Paihia. The third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Henwood, Terry Wayne, located at Paihia, Paihia (an individual). Our information was updated on 18 May 2024.

Current address Type Used since
Whitelaw Weber, 2 Clifford Street, Kaikohe, 0405 Service & physical 04 Jul 1996
Whitelaw Weber, 2 Clifford Street, Kaikohe, 0405 Registered 12 Apr 2000
Last updated:
Directors
Name and Address Role Period
Terry Wayne Henwood
Paihia, Paihia, 0200
Address used since 06 May 2020
Paihia, Paihia, 0200
Address used since 16 May 2016
Director 03 Jul 1996 - current
Leisa Anne Henwood
Paihia, Paihia, 0200
Address used since 06 May 2020
Paihia, Paihia, 0200
Address used since 16 May 2016
Director 03 Jul 1996 - current
Addresses
Previous address Type Period
Whitelaw Weber, 2 Clifford Street, Kaikohe Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 980
Shareholder Name Address Period
Henwood, Leisa Anne
Director 		Paihia
Paihia
0200 		03 Apr 2019 - current
Whitelaw, Clifford Seymour
Individual 		Kerikeri
0472 		03 Apr 2019 - current
Henwood, Terry Wayne
Director 		Paihia
Paihia
0200 		03 Apr 2019 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Henwood, Leisa Anne
Individual 		Paihia
Paihia
0200 		03 Jul 1996 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Henwood, Terry Wayne
Individual 		Paihia
Paihia
0200 		03 Jul 1996 - current
Location
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