Henderson Trading Limited was launched on 28 Oct 2016 and issued a New Zealand Business Number of 9429043397167. The registered LTD company has been managed by 2 directors: Vicki Joy Henderson - an active director whose contract started on 28 Oct 2016,
Steven Graham Henderson - an active director whose contract started on 03 Feb 2018.
According to BizDb's data (last updated on 22 Apr 2024), this company registered 2 addresses: 77 Frankton Road, Queenstown, Queenstown, 9300 (physical address),
77 Frankton Road, Queenstown, Queenstown, 9300 (service address),
Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (registered address).
Until 05 Oct 2021, Henderson Trading Limited had been using Unit 19, 189 Glenda Drive, Frankton, Queenstown as their physical address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Vicki Joy (a director) located at Queenstown, Queenstown postcode 9300.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Henderson, Steven Graham - located at Queenstown, Queenstown.
The 3rd share allotment (98 shares, 98%) belongs to 2 entities, namely:
Henderson, Steven Graham, located at Queenstown, Queenstown (an individual),
Henderson, Vicki Joy, located at Queenstown, Queenstown (a director). Henderson Trading Limited was classified as "Motel operation" (ANZSIC H440045).
Previous addresses
Address #1: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 New Zealand
Physical address used from 09 Jul 2021 to 05 Oct 2021
Address #2: 77 Frankton Road, Queenstown, 9300 New Zealand
Physical address used from 09 Oct 2017 to 09 Jul 2021
Address #3: Suite 5b, Level 1, 34 Grant Road, Five Mile, Frankton, Queenstown, 9376 New Zealand
Registered address used from 09 Oct 2017 to 09 Jul 2021
Address #4: 5/1062 Frankton Road, Frankton, Queenstown, 9300 New Zealand
Registered & physical address used from 21 Apr 2017 to 09 Oct 2017
Address #5: 462 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 28 Oct 2016 to 21 Apr 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Henderson, Vicki Joy |
Queenstown Queenstown 9300 New Zealand |
28 Oct 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Henderson, Steven Graham |
Queenstown Queenstown 9300 New Zealand |
28 Oct 2016 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Henderson, Steven Graham |
Queenstown Queenstown 9300 New Zealand |
28 Oct 2016 - |
| Director | Henderson, Vicki Joy |
Queenstown Queenstown 9300 New Zealand |
28 Oct 2016 - |
Vicki Joy Henderson - Director
Appointment date: 28 Oct 2016
Address: Rd 1, Invercargill, 9871 New Zealand
Address used since 28 Oct 2016
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 29 Sep 2017
Steven Graham Henderson - Director
Appointment date: 03 Feb 2018
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 03 Feb 2018
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