Mj and Mb Henderson Trustee Limited was started on 09 Mar 2012 and issued a business number of 9429030756342. This registered LTD company has been supervised by 9 directors: Sarah Nichole Mckenzie - an active director whose contract started on 09 Mar 2012,
Rebecca Mary Mcleod - an active director whose contract started on 18 Feb 2022,
Gareth Alun Davis - an active director whose contract started on 18 Feb 2022,
Janese Margaret Priergaard-Petersen - an active director whose contract started on 01 Feb 2023,
Riki William Donnelly - an inactive director whose contract started on 18 Feb 2022 and was terminated on 01 Feb 2023.
According to our information (updated on 28 Mar 2024), the company registered 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (types include: registered, service).
Up until 03 Mar 2014, Mj and Mb Henderson Trustee Limited had been using 92 Spey Street, Invercargill, Invercargill as their registered address.
A total of 10 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 10 shares are held by 1 entity, namely:
Preston Russell Trustees Limited (an entity) located at Invercargill, Invercargill postcode 9810.
Previous address
Address #1: 92 Spey Street, Invercargill, Invercargill, 9810 New Zealand
Registered & physical address used from 09 Mar 2012 to 03 Mar 2014
Basic Financial info
Total number of Shares: 10
Annual return filing month: July
Annual return last filed: 17 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Preston Russell Trustees Limited Shareholder NZBN: 9429032000702 |
Invercargill Invercargill 9810 New Zealand |
09 Mar 2012 - |
Sarah Nichole Mckenzie - Director
Appointment date: 09 Mar 2012
Address: Invercargill, 9872 New Zealand
Address used since 31 Jul 2015
Rebecca Mary Mcleod - Director
Appointment date: 18 Feb 2022
Address: Rd 2, Winton, 9782 New Zealand
Address used since 18 Feb 2022
Gareth Alun Davis - Director
Appointment date: 18 Feb 2022
Address: Rd 9, Invercargill, 9879 New Zealand
Address used since 18 Feb 2022
Janese Margaret Priergaard-petersen - Director
Appointment date: 01 Feb 2023
Address: Rd 6, Riversdale, 9776 New Zealand
Address used since 01 Feb 2023
Riki William Donnelly - Director (Inactive)
Appointment date: 18 Feb 2022
Termination date: 01 Feb 2023
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 18 Feb 2022
John Malcolm Flaus - Director (Inactive)
Appointment date: 23 Mar 2020
Termination date: 18 Feb 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 23 Mar 2020
Sean Martin George Woodward - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 09 Aug 2018
Address: Gladstone, Invercargill, 9810 New Zealand
Address used since 31 Jul 2015
John Norman Philip Young - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 15 May 2018
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 09 Mar 2012
Doreen Leslie Evans - Director (Inactive)
Appointment date: 09 Mar 2012
Termination date: 31 Aug 2015
Address: Avenal, Invercargill, 9810 New Zealand
Address used since 09 Mar 2012
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