Henwood Automotive Limited
Type: NZ Limited Company (Ltd)Henwood Automotive Limited (issued an NZ business identifier of 9429032801095) was registered on 05 May 2008. 2 addresses are in use by the company: 131 Port Road, Whangarei, Whangarei, 0110 (type: registered, physical). 20 Commerce Street, Whangarei, Whangarei had been their physical address, until 11 Mar 2021. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 75 shares (75% of shares), namely:
Henwood, David Owen (an individual) located at Glenbervie, Whangarei postcode 0173. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
Henwood, Anthony Richard (an individual) - located at Parahaki, Whangarei. The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 131 Port Road, Whangarei, Whangarei, 0110 | Registered & physical & service | 11 Mar 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Richard Henwood
Parahaki, Whangarei, 0112
Address used since 05 May 2008 |
Director | 05 May 2008 - current |
|
David Owen Henwood
Glenbervie, Whangarei, 0173
Address used since 17 Oct 2023
Rd 5, Whareora, 0175
Address used since 27 Aug 2018 |
Director | 27 Aug 2018 - current |
| Previous address | Type | Period |
|---|---|---|
| 20 Commerce Street, Whangarei, Whangarei, 0110 | Physical & registered | 05 Jun 2013 - 11 Mar 2021 |
| 28 Vine Street, Whangarei, Whangarei, 0110 | Physical & registered | 05 Dec 2011 - 05 Jun 2013 |
| Kevin Bradley Ltd, Chartered Accountants, 114 Bank St, Whangarei | Registered & physical | 05 May 2008 - 05 Dec 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, David Owen Individual |
Glenbervie Whangarei 0173 |
05 May 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Anthony Richard Individual |
Parahaki Whangarei 0000 |
05 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henwood, Patricia Anne Individual |
Parahaki Whangarei 0000 |
05 May 2008 - 25 Nov 2024 |
 |
Hapai Trust Limited 20 Commerce Street |
|
Hydrohealthy Limited 20 Commerce Street |
|
Wells Northland Limited 20 Commerce Street |
|
Northern Civil Consulting Engineers Limited 20a Commerce Street |
|
Black 13 Limited Unit 1, 16b Commerce Street |
|
Just Carpets & Vinyls Limited 26 Commerce Street |