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HENDERSON GROUP CONSTRUCTION LIMITED

● Registered
NZBN 9429035414841 · NZ Company No. 1509632 · NZ Limited Company · Incorporated 28 Apr 2004

Henderson Group Construction Limited was incorporated on 28 April 2004 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8089 days.

Overview

NZ Business Number
9429035414841
Company Number
1509632
Company Name
HENDERSON GROUP CONSTRUCTION LIMITED
Previously Known As
CUTTING EDGE BUILDERS LIMITED
before 22 February 2007, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
28 April 2004 (Wednesday)
Status
Registered
Status History
Registered as of 28 April 2004 (Wednesday)
Registered Office
DELOITTE
19 Adamson Drive
Arrowtown
Dunedin
NZ 9302
Country of Origin
New Zealand
Address for Service
DELOITTE
19 Adamson Drive
Arrowtown
Dunedin
NZ 9302

Historic Data for Addresses

Principal Place of Business

  1. From 28 April 2004 to 27 January 2006
    12 Denbigh St, Arrowtown
  2. From 27 January 2006 to 19 January 2007
    18 Earls Rd, Dunedin
  3. From 19 January 2007 to 5 September 2007
    4 Wynyard St, Dunedin South, Dunedin
  4. From 5 September 2007 to 20 January 2009
    49 Law Street, Caversham, Dunedin
  5. From 20 January 2009 to 16 September 2011
    44 Hastings Street, Wakari, Dunedin, NZ
  6. From 16 September 2011 to 6 May 2016
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Address for Service

  1. From 28 April 2004 to 27 January 2006
    12 Denbigh St, Arrowtown
  2. From 27 January 2006 to 5 September 2007
    18 Earls Rd, Dunedin
  3. From 5 September 2007 to 20 January 2009
    49 Law Street, Caversham, Dunedin
  4. From 20 January 2009 to 16 September 2011
    44 Hastings Street, Wakari, Dunedin, NZ
  5. From 16 September 2011 to 6 May 2016
    Level 13 Otago House, 481 Moray Place, Dunedin, NZ 9016

Company Directors

2 listed
DH
Darrell Ernest HENDERSON
Appointed 28 Apr 2004 · 19 Adamson Drive, Arrowtown, Arrowtown, NZ, 9302
CM
Claire Julie MCPHERSON
Appointed 31 Oct 2012 · 19 Adamson Drive, Arrowtown, Arrowtown, NZ, 9302

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
1 shares (1%)
Claire Julie MCPHERSON
19 Adamson Drive, Arrowtown, Arrowtown
Share allocation 2
99 shares (99%)
Darrell Ernest HENDERSON
19 Adamson Drive, Arrowtown, Arrowtown