Arizona Henderson Limited, a registered company, was registered on 12 May 1993. 9429038844515 is the business number it was issued. The company has been managed by 3 directors: Michael Seager Spence - an active director whose contract started on 12 May 1993,
Suzanne Spence - an inactive director whose contract started on 01 Mar 1996 and was terminated on 25 May 2000,
Barbara Hepburn - an inactive director whose contract started on 12 May 1993 and was terminated on 01 Mar 1996.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 1 address: 31 Sandhills Road, Great Barrier Island (Aotea Island), 0991 (type: registered, service).
Arizona Henderson Limited had been using 1A Warrington Road, Remuera, Auckland as their physical address up until 08 Jun 2018.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous addresses
Address #1: 1a Warrington Road, Remuera, Auckland, 1050 New Zealand
Physical & registered address used from 27 Apr 2015 to 08 Jun 2018
Address #2: 63 Woodside Road, Mount Eden, Auckland, 1024 New Zealand
Registered & physical address used from 23 Sep 2010 to 27 Apr 2015
Address #3: 63 Woodside Road, Mt Eden, Auckland New Zealand
Physical & registered address used from 03 Feb 2005 to 23 Sep 2010
Address #4: 20 Wiremu Street, Balmoral, Auckland
Physical address used from 01 Jul 1997 to 03 Feb 2005
Address #5: Shop 107, Henderson Square, Henderson
Registered address used from 03 Jun 1997 to 03 Feb 2005
Address #6: 2/20 Onslow Road, Mt Eden
Registered address used from 20 Apr 1994 to 03 Jun 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 |
Takapuna Auckland 0622 New Zealand |
08 Jun 2007 - |
| Individual | Spence, Michael Seager |
Great Barrier Island (aotea Island) 0991 New Zealand |
26 Jan 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Spence, Michael Seager |
Great Barrier Island (aotea Island) 0991 New Zealand |
26 Jan 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Michael Seager |
Balmoral Auckland |
12 May 1993 - 26 Jan 2005 |
Michael Seager Spence - Director
Appointment date: 12 May 1993
Address: Great Barrier Island (aotea Island), 0991 New Zealand
Address used since 26 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 17 Apr 2015
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 30 May 2018
Suzanne Spence - Director (Inactive)
Appointment date: 01 Mar 1996
Termination date: 25 May 2000
Address: Ponsonby, Auckland,
Address used since 01 Mar 1996
Barbara Hepburn - Director (Inactive)
Appointment date: 12 May 1993
Termination date: 01 Mar 1996
Address: Mt Eden,
Address used since 12 May 1993
Address: Auckland,
Address used since 12 May 1993
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