Henderson Reeves Connell Rishworth Lawyers Limited was incorporated on 24 Jul 2007 and issued an NZ business identifier of 9429033273150. This registered LTD company has been supervised by 10 directors: Stuart Mcdonald Henderson - an active director whose contract started on 24 Jul 2007,
Thomas Alexander Biss - an active director whose contract started on 23 Mar 2010,
Jeremy Andrew Browne - an active director whose contract started on 01 Jul 2012,
Jamie Louise Bourke - an active director whose contract started on 12 Jun 2015,
Amanda Anne Morgan - an active director whose contract started on 15 Jun 2018.
According to BizDb's data (updated on 01 Apr 2024), this company registered 3 addresses: 96 Bank Street, Whangarei, 0110 (service address),
96 Bank Street, Whangarei, 0110 (registered address),
96 Bank Street, Whangarei, 0140 (physical address),
96 Bank Street, Whangarei, 0140 (service address) among others.
Up to 23 Mar 2010, Henderson Reeves Connell Rishworth Lawyers Limited had been using 96 Bank Street, Whangarei as their physical address.
BizDb identified former names for this company: from 24 Jul 2007 to 10 Mar 2010 they were called Henderson Reeves Connell Rishworth Limited.
A total of 72360 shares are issued to 17 groups (17 shareholders in total). In the first group, 13 shares are held by 1 entity, namely:
Thomas Alexander Biss, Stuart Mcdonald Henderson, Jeremy Andrew Browne, Amanda Anne Morgan, Jamie Louise Bourke As Tenants In Common In Equal Shares (an other) located at Rd 10, Whangarei postcode 0170.
The 2nd group consists of 1 shareholder, holds 0.04% shares (exactly 32 shares) and includes
Henderson, Taina Elizabeth - located at Avondale, Auckland.
The next share allocation (9000 shares, 12.44%) belongs to 1 entity, namely:
Henderson, Taina Elizabeth, located at Avondale, Auckland (a director). Henderson Reeves Connell Rishworth Lawyers Limited has been categorised as "Legal service" (business classification M693130).
Principal place of activity
96 Bank Street, Whangarei, Whangarei, 0110 New Zealand
Previous address
Address #1: 96 Bank Street, Whangarei
Physical & registered address used from 24 Jul 2007 to 23 Mar 2010
Basic Financial info
Total number of Shares: 72360
Annual return filing month: March
Annual return last filed: 17 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13 | |||
Other (Other) | Thomas Alexander Biss, Stuart Mcdonald Henderson, Jeremy Andrew Browne, Amanda Anne Morgan, Jamie Louise Bourke As Tenants In Common In Equal Shares |
Rd 10 Whangarei 0170 New Zealand |
07 Dec 2021 - |
Shares Allocation #2 Number of Shares: 32 | |||
Director | Henderson, Taina Elizabeth |
Avondale Auckland 1026 New Zealand |
22 Dec 2022 - |
Shares Allocation #3 Number of Shares: 9000 | |||
Director | Henderson, Taina Elizabeth |
Avondale Auckland 1026 New Zealand |
22 Dec 2022 - |
Shares Allocation #4 Number of Shares: 9000 | |||
Director | Morgan, Amanda Anne |
Whangarei 0176 New Zealand |
12 Jul 2018 - |
Shares Allocation #5 Number of Shares: 45 | |||
Individual | Dore, Nicole Jayne |
Kensington Whangarei 0112 New Zealand |
21 Dec 2021 - |
Shares Allocation #6 Number of Shares: 9000 | |||
Individual | Dore, Nicole Jayne |
Kensington Whangarei 0112 New Zealand |
21 Dec 2021 - |
Shares Allocation #7 Number of Shares: 45 | |||
Individual | Funnell, Shelley Marie |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2021 - |
Shares Allocation #8 Number of Shares: 9000 | |||
Individual | Funnell, Shelley Marie |
Mount Eden Auckland 1024 New Zealand |
07 Dec 2021 - |
Shares Allocation #9 Number of Shares: 45 | |||
Director | Morgan, Amanda Anne |
Whangarei 0176 New Zealand |
12 Jul 2018 - |
Shares Allocation #10 Number of Shares: 9000 | |||
Director | Bourke, Jamie Louise |
Rd 4 Whangarei Heads 0174 New Zealand |
25 Aug 2015 - |
Shares Allocation #11 Number of Shares: 45 | |||
Director | Bourke, Jamie Louise |
Rd 4 Whangarei Heads 0174 New Zealand |
25 Aug 2015 - |
Shares Allocation #12 Number of Shares: 9000 | |||
Director | Browne, Jeremy Andrew |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2012 - |
Shares Allocation #13 Number of Shares: 45 | |||
Director | Browne, Jeremy Andrew |
Rd 9 Whangarei 0179 New Zealand |
10 Aug 2012 - |
Shares Allocation #14 Number of Shares: 9000 | |||
Individual | Biss, Thomas Alexander |
Rd 10 Whangarei 0170 New Zealand |
23 Mar 2010 - |
Shares Allocation #15 Number of Shares: 9000 | |||
Individual | Henderson, Stuart Mcdonald |
Kamo Whangarei 0176 New Zealand |
23 Mar 2010 - |
Shares Allocation #16 Number of Shares: 45 | |||
Individual | Biss, Thomas Alexander |
Rd 10 Whangarei 0170 New Zealand |
23 Mar 2010 - |
Shares Allocation #17 Number of Shares: 45 | |||
Individual | Henderson, Stuart Mcdonald |
Kamo Whangarei 0176 New Zealand |
24 Jul 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reeves, Ian James Stewart |
Marina Drive, Tutukaka Whangarei 0179 New Zealand |
24 Jul 2007 - 25 Aug 2015 |
Stuart Mcdonald Henderson - Director
Appointment date: 24 Jul 2007
Address: Rd 6, Kamo, Whangarei, 0176 New Zealand
Address used since 01 Jan 2012
Thomas Alexander Biss - Director
Appointment date: 23 Mar 2010
Address: Rd 10, Whangarei, 0170 New Zealand
Address used since 16 Jan 2015
Jeremy Andrew Browne - Director
Appointment date: 01 Jul 2012
Address: Rd 9, Whangarei, 0179 New Zealand
Address used since 07 Jun 2016
Jamie Louise Bourke - Director
Appointment date: 12 Jun 2015
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 01 Jun 2018
Address: Rd 4, Whangarei, 0174 New Zealand
Address used since 12 Jun 2015
Amanda Anne Morgan - Director
Appointment date: 15 Jun 2018
Address: Whangarei, 0176 New Zealand
Address used since 01 Mar 2024
Address: Whau Valley, Whangarei, 0112 New Zealand
Address used since 15 Jun 2018
Shelley Marie Funnell - Director
Appointment date: 03 Dec 2021
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 03 Dec 2021
Nicole Jayne Dore - Director
Appointment date: 17 Dec 2021
Address: Kensington, Whangarei, 0112 New Zealand
Address used since 17 Dec 2021
Taina Elizabeth Henderson - Director
Appointment date: 01 May 2022
Address: Avondale, Auckland, 1026 New Zealand
Address used since 01 May 2022
Ian James Stewart Reeves - Director (Inactive)
Appointment date: 12 Jun 2015
Termination date: 31 May 2020
Address: 12 Marina Road, Tutukaka, Whangarei, 0173 New Zealand
Address used since 01 Jun 2016
Ian James Stewart Reeves - Director (Inactive)
Appointment date: 24 Jul 2007
Termination date: 12 Jun 2015
Address: Marina Drive, Tutukaka, Whangarei, 0179 New Zealand
Address used since 01 Mar 2011
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