Henderson Associates Limited, a registered company, was started on 02 Sep 2004. 9429035197713 is the NZ business identifier it was issued. This company has been supervised by 3 directors: Dale Craig Henderson - an active director whose contract began on 02 Sep 2004,
Geoffrey Adam Henderson - an inactive director whose contract began on 19 Sep 2008 and was terminated on 20 Jul 2011,
Peter Russell Henderson - an inactive director whose contract began on 04 Apr 2005 and was terminated on 11 Aug 2006.
Last updated on 21 Apr 2024, the BizDb database contains detailed information about 1 address: 90 Echolands Road, Rd 4, Taumarunui, 3994 (types include: registered, physical).
Henderson Associates Limited had been using Unit B2, 400 Rosedale Road, Albany as their physical address until 11 Nov 2013.
All company shares (3000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henderson, Dale Craig (an individual) located at Rd 4, Taumarunui postcode 3994.
Previous addresses
Address: Unit B2, 400 Rosedale Road, Albany New Zealand
Physical & registered address used from 26 Sep 2008 to 11 Nov 2013
Address: Level 4, 19 Great South Road, Newmarket
Physical & registered address used from 20 Mar 2008 to 26 Sep 2008
Address: Level 10, Forsyth Barr Tower, 55-65 Shortland Street, Auckland
Registered & physical address used from 02 Sep 2004 to 20 Mar 2008
Basic Financial info
Total number of Shares: 3000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 3000 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
02 Sep 2004 - |
Individual | Henderson, Dale Craig |
Rd 4 Taumarunui 3994 New Zealand |
02 Sep 2004 - |
Dale Craig Henderson - Director
Appointment date: 02 Sep 2004
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 09 Oct 2016
Geoffrey Adam Henderson - Director (Inactive)
Appointment date: 19 Sep 2008
Termination date: 20 Jul 2011
Address: Rd 4, Taumarunui, 3994 New Zealand
Address used since 01 Nov 2009
Peter Russell Henderson - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 11 Aug 2006
Address: Taumarunui,
Address used since 04 Apr 2005
Epapara Whanau Trust
69 Brightwell Road
Destiny Church Taumarunui
Racecourse Road