Henderson Estate Limited was started on 26 Nov 2015 and issued a business number of 9429042080077. The registered LTD company has been run by 2 directors: Sharon Kelman - an active director whose contract started on 26 Nov 2015,
Ross Mcconnachie - an active director whose contract started on 26 Nov 2015.
According to our information (last updated on 19 Apr 2024), this company registered 1 address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 (types include: registered, physical).
Until 19 Nov 2018, Henderson Estate Limited had been using 80 Market Street, Te Awamutu, Te Awamutu as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kelman, Sharon (a director) located at Rd 5, Hamilton postcode 3285.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Mcconnachie, Ross - located at Rd 5, Hamilton. Henderson Estate Limited was classified as "Beef cattle and sheep farming" (business classification A014410).
Previous addresses
Address: 80 Market Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Physical & registered address used from 31 Oct 2017 to 19 Nov 2018
Address: 486 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 26 Nov 2015 to 31 Oct 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Kelman, Sharon |
Rd 5 Hamilton 3285 New Zealand |
26 Nov 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Mcconnachie, Ross |
Rd 5 Hamilton 3285 New Zealand |
26 Nov 2015 - |
Sharon Kelman - Director
Appointment date: 26 Nov 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 26 Nov 2015
Ross Mcconnachie - Director
Appointment date: 26 Nov 2015
Address: Rd 5, Hamilton, 3285 New Zealand
Address used since 26 Nov 2015
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