Arizona Henderson Limited (New Zealand Business Number 9429038844515) was launched on 12 May 1993. 4 addresses are currently in use by the company: 31 Sandhills Road, Great Barrier Island (Aotea Island), 0991 (type: registered, service). 1A Warrington Road, Remuera, Auckland had been their physical address, until 08 Jun 2018. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
North Harbour Trustee Company Limited (an entity) located at Takapuna, Auckland postcode 0622,
Spence, Michael Seager (an individual) located at Great Barrier Island (Aotea Island) postcode 0991. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Spence, Michael Seager (an individual) - located at Great Barrier Island (Aotea Island). Businesscheck's data was last updated on 08 Apr 2024.
Current address | Type | Used since |
---|---|---|
47 Marsden Avenue, Mount Eden, Auckland, 1024 | Physical & registered & service | 08 Jun 2018 |
31 Sandhills Road, Great Barrier Island (aotea Island), 0991 | Registered & service | 05 Apr 2024 |
Name and Address | Role | Period |
---|---|---|
Michael Seager Spence
Great Barrier Island (aotea Island), 0991
Address used since 26 Mar 2024
Remuera, Auckland, 1050
Address used since 17 Apr 2015
Mount Eden, Auckland, 1024
Address used since 30 May 2018 |
Director | 12 May 1993 - current |
Suzanne Spence
Ponsonby, Auckland,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 25 May 2000 |
Barbara Hepburn
Mt Eden,
Address used since 12 May 1993
Auckland,
Address used since 12 May 1993 |
Director | 12 May 1993 - 01 Mar 1996 |
Previous address | Type | Period |
---|---|---|
1a Warrington Road, Remuera, Auckland, 1050 | Physical & registered | 27 Apr 2015 - 08 Jun 2018 |
63 Woodside Road, Mount Eden, Auckland, 1024 | Registered & physical | 23 Sep 2010 - 27 Apr 2015 |
63 Woodside Road, Mt Eden, Auckland | Physical & registered | 03 Feb 2005 - 23 Sep 2010 |
20 Wiremu Street, Balmoral, Auckland | Physical | 01 Jul 1997 - 03 Feb 2005 |
Shop 107, Henderson Square, Henderson | Registered | 03 Jun 1997 - 03 Feb 2005 |
2/20 Onslow Road, Mt Eden | Registered | 20 Apr 1994 - 03 Jun 1997 |
Shareholder Name | Address | Period |
---|---|---|
North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
08 Jun 2007 - current |
Spence, Michael Seager Individual |
Great Barrier Island (aotea Island) 0991 |
26 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Michael Seager Individual |
Great Barrier Island (aotea Island) 0991 |
26 Jan 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Spence, Michael Seager Individual |
Balmoral Auckland |
12 May 1993 - 26 Jan 2005 |
Ocean Arts International Limited 3 Warrington Road |
|
Frank & Morgan Limited 20 Westbourne Rd |
|
Bizkall Limited 11 Warrington Road |
|
Empire Maraetai Limited 13 Ridings Road |
|
New England Holdings Limited 17c Warrington Road |
|
M G Estates Limited 17c Warrington Road |