Raymond Henderson Limited was incorporated on 06 Aug 1985 and issued an NZ business identifier of 9429039827418. The registered LTD company has been supervised by 1 director, named Raymond Stanley Henderson - an active director whose contract began on 01 May 1988.
According to our data (last updated on 02 Feb 2022), the company filed 1 address: 477 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Up until 12 Mar 2014, Raymond Henderson Limited had been using Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Raymond Henderson (an individual) located at Parnell, Auckland.
Previous addresses
Address #1: Alan Clarke Associates, 11/465 Mt Eden Rd, Mt Eden, Auckland New Zealand
Physical & registered address used from 04 Jun 2009 to 12 Mar 2014
Address #2: 3 Norfolk St, Auckland 1
Registered address used from 14 Mar 1999 to 04 Jun 2009
Address #3: Level 2, 19 Gt South Road, Newmarket, Auckland
Physical address used from 14 Mar 1999 to 04 Jun 2009
Address #4: 3 Norfolk St, Auckland 1
Physical address used from 14 Mar 1999 to 14 Mar 1999
Address #5: 2nd Floor Feltex Centre, 145 Symonds Street, Auckland 1
Registered address used from 01 Oct 1991 to 14 Mar 1999
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2021
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Raymond Stanley Henderson |
Parnell Auckland |
06 Aug 1985 - |
Raymond Stanley Henderson - Director
Appointment date: 01 May 1988
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 May 1988
477 Investments Limited
477 Parnell Road
Advanced Four Wheel Equipment Limited
Offices Of Bellingham Wallace
Pahara Technologies Limited
Offices Of Bellingham Wallace
Ejay Properties Limited
487a Parnell Road
Farrah Breads Limited
470 Parnell Road
Weston Mcdonald Trustee Limited
470 Parnell Road