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Henderson Reeves Connell Rishworth Lawyers Limited

Type: NZ Limited Company (Ltd)
9429033273150
NZBN
1961665
Company Number
Registered
Company Status
104203256
GST Number
M693130
Industry classification code
Legal Service
Industry classification description
Current address
96 Bank Street
Whangarei 0140
New Zealand
Physical & service address used since 23 Mar 2010
96 Bank Street
Whangarei 0110
New Zealand
Registered address used since 23 Mar 2010
96 Bank Street
Whangarei 0110
New Zealand
Service address used since 29 Mar 2023

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).

Addresses

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

Contact info
64 9 4304350
19 Mar 2019 Phone
pamelalawson@hendersonreeves.co.nz
19 Mar 2019 Email
www.hendersonreeves.co.nz
19 Mar 2019 Website
Financial Data

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
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
Shares Allocation #2 Number of Shares: 32
Director Henderson, Taina Elizabeth Avondale
Auckland
1026
New Zealand
Shares Allocation #3 Number of Shares: 9000
Director Henderson, Taina Elizabeth Avondale
Auckland
1026
New Zealand
Shares Allocation #4 Number of Shares: 9000
Director Morgan, Amanda Anne Whangarei
0176
New Zealand
Shares Allocation #5 Number of Shares: 45
Individual Dore, Nicole Jayne Kensington
Whangarei
0112
New Zealand
Shares Allocation #6 Number of Shares: 9000
Individual Dore, Nicole Jayne Kensington
Whangarei
0112
New Zealand
Shares Allocation #7 Number of Shares: 45
Individual Funnell, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 9000
Individual Funnell, Shelley Marie Mount Eden
Auckland
1024
New Zealand
Shares Allocation #9 Number of Shares: 45
Director Morgan, Amanda Anne Whangarei
0176
New Zealand
Shares Allocation #10 Number of Shares: 9000
Director Bourke, Jamie Louise Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #11 Number of Shares: 45
Director Bourke, Jamie Louise Rd 4
Whangarei Heads
0174
New Zealand
Shares Allocation #12 Number of Shares: 9000
Director Browne, Jeremy Andrew Rd 9
Whangarei
0179
New Zealand
Shares Allocation #13 Number of Shares: 45
Director Browne, Jeremy Andrew Rd 9
Whangarei
0179
New Zealand
Shares Allocation #14 Number of Shares: 9000
Individual Biss, Thomas Alexander Rd 10
Whangarei
0170
New Zealand
Shares Allocation #15 Number of Shares: 9000
Individual Henderson, Stuart Mcdonald Kamo
Whangarei
0176
New Zealand
Shares Allocation #16 Number of Shares: 45
Individual Biss, Thomas Alexander Rd 10
Whangarei
0170
New Zealand
Shares Allocation #17 Number of Shares: 45
Individual Henderson, Stuart Mcdonald Kamo
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reeves, Ian James Stewart Marina Drive, Tutukaka
Whangarei
0179
New Zealand
Directors

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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