D & J Henderson Limited, a registered company, was incorporated on 16 Apr 1971. 9429040576985 is the NZ business identifier it was issued. "Storage service nec" (ANZSIC I530960) is how the company was classified. This company has been managed by 3 directors: David Thomas Henderson - an active director whose contract began on 25 Jan 1984,
June Davies Henderson - an inactive director whose contract began on 01 Mar 1994 and was terminated on 01 Jun 2022,
Kevin John Henderson - an inactive director whose contract began on 01 Mar 1994 and was terminated on 10 Sep 2002.
Updated on 23 Mar 2024, BizDb's data contains detailed information about 1 address: 117 Mahana Road, Rd 1, Waimauku, 0881 (category: postal, office).
D & J Henderson Limited had been using 49 Freshfields Road, Waimauku, Auckland as their registered address up until 17 Sep 2021.
Other names for the company, as we managed to find at BizDb, included: from 16 Apr 1971 to 10 May 1979 they were named Waikumete Motors Limited.
A single entity owns all company shares (exactly 4000 shares) - Henderson, David Thomas - located at 0881, Waitakere City.
Principal place of activity
117 Mahana Road, Rd 1, Waimauku, 0881 New Zealand
Previous addresses
Address #1: 49 Freshfields Road, Waimauku, Auckland, 0812 New Zealand
Registered & physical address used from 11 Sep 2020 to 17 Sep 2021
Address #2: 9 Tilly Lane, Huapai Kumeu, Auckland, 0810 New Zealand
Registered & physical address used from 01 Oct 2018 to 11 Sep 2020
Address #3: 207a Royal Road, Massey, Auckland, 0614 New Zealand
Physical & registered address used from 11 Sep 2013 to 01 Oct 2018
Address #4: 3049 Great North Road, New Lynn, Auckland, 0600 New Zealand
Registered & physical address used from 01 Sep 2011 to 11 Sep 2013
Address #5: Lee & Holden Chartered Accountants Ltd, 3049 Great North Road, New Lynn, Waitakere 0640 New Zealand
Registered & physical address used from 20 Oct 2009 to 01 Sep 2011
Address #6: 1/28 Uxbridge Road, Howick, Auckland
Physical address used from 13 Aug 2008 to 20 Oct 2009
Address #7: C/-walker Dick & Associates, 1/28 Uxbridge Road, Howick, Auckland
Registered address used from 13 Aug 2008 to 20 Oct 2009
Address #8: Tvr Chartered Accountants Ltd, Level 2, 60-64 Upper Queen Street, Newton, Auckland
Registered & physical address used from 07 Sep 2007 to 13 Aug 2008
Address #9: 1st Floor, 77 George Street, Papatoetoe, Auckland
Physical address used from 07 Aug 1997 to 07 Sep 2007
Address #10: 1st Floor, 77 St George Street, Papatoetoe, Auckland
Registered address used from 19 Jun 1997 to 07 Sep 2007
Basic Financial info
Total number of Shares: 4000
Annual return filing month: August
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 4000 | |||
Individual | Henderson, David Thomas |
Waitakere City |
16 Apr 1971 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henderson, June Davies |
Waitakere City |
16 Apr 1971 - 30 Sep 2022 |
David Thomas Henderson - Director
Appointment date: 25 Jan 1984
Address: Waitakere City, Auckland, 0614 New Zealand
Address used since 25 Jan 1984
June Davies Henderson - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 01 Jun 2022
Address: Waitakere City, Auckland, 0614 New Zealand
Address used since 01 Mar 1994
Kevin John Henderson - Director (Inactive)
Appointment date: 01 Mar 1994
Termination date: 10 Sep 2002
Address: Te Atatu South, Auckland,
Address used since 01 Mar 1994
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