Tricia Henderson Limited
Type: NZ Limited Company (Ltd)Tricia Henderson Limited (issued a New Zealand Business Number of 9429040545943) was incorporated on 02 Apr 1973. 4 addresses are in use by the company: 1234 Sandspit Road, Rd 2, Warkworth, 0982 (type: registered, physical). 11 Beacon Road, Coatesville, Auckland had been their registered address, up to 29 Mar 2016. Tricia Henderson Limited used more names, namely: Tricia's Total Coordination Limited from 25 Jun 1985 to 28 Jun 2002, P.j. & P.l. Henderson Limited (09 Sep 1982 to 25 Jun 1985) and P.j. & D.b. Henderson Limited (02 Apr 1973 - 09 Sep 1982). 16000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 16000 shares (100% of shares), namely:
Henderson, Patricia Leila Anne (an individual) located at Rd 2, Warkworth postcode 0982. Our data was updated on 20 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1234 Sandspit Road, Rd 2, Warkworth, 0982 | Other (Address For Share Register) & shareregister (Address For Share Register) | 17 Mar 2016 |
| 1234 Sandspit Road, Rd 2, Warkworth, 0982 | Registered & physical & service | 29 Mar 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Leila Anne Henderson
Rd 2, Warkworth, 0982
Address used since 05 May 2016 |
Director | 21 Aug 1985 - current |
|
Peter James Henderson
Coatesville, Auckland,
Address used since 21 Aug 1985 |
Director | 21 Aug 1985 - 23 Dec 2005 |
| Previous address | Type | Period |
|---|---|---|
| 11 Beacon Road, Coatesville, Auckland, 0793 | Registered & physical | 24 May 2010 - 29 Mar 2016 |
| 11 Beacon Road, Coatesville, Auckland 1311 | Physical & registered | 07 Jul 2003 - 24 May 2010 |
| Level 8, 242 Queen Street, Auckland | Registered | 29 May 2001 - 07 Jul 2003 |
| Level 2, Bledisloe Building, 24 Wellesely Street West, Auckland | Physical | 24 May 2001 - 07 Jul 2003 |
| Level 8, 242 Queen Street, Auckland | Physical | 24 May 2001 - 24 May 2001 |
| 32b Station Road, Otahuhu, Auckland | Registered | 17 Jun 1999 - 29 May 2001 |
| Spur Road,, R.d.3. Silverdale, Auckland | Physical | 17 Jun 1999 - 24 May 2001 |
| Spur Road,, R.d.3. Silverdale, Auckland | Registered | 27 Apr 1998 - 17 Jun 1999 |
| Level 5, 50 Anzac Ave, Auckland | Registered | 19 Aug 1992 - 27 Apr 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Patricia Leila Anne Individual |
Rd 2 Warkworth 0982 |
02 Apr 1973 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Peter James Individual |
Auckland |
02 Apr 1973 - 23 Jun 2006 |
 |
Sandspit Lodge Limited 1234 Sandspit Road |
|
Russell Global Trading Limited 1236 Sandspit Road |
|
Monk Limited 1216 Sandspit Road |
|
Chilled Investments Limited 1184 Sandspit Road |
|
Tempsol Limited 1184 Sandspit Road |
|
Elsfield Forests Limited 23 Mccallum Drive |