General information
Gordon And Jan Henderson Trustee Limited
Type: NZ Limited Company (Ltd)9429033130538
New Zealand Business Number
1986177
Company Number
Registered
Company Status
Gordon and Jan Henderson Trustee Limited (issued an NZBN of 9429033130538) was incorporated on 20 Sep 2007. 8 addresess are currently in use by the company: Apartment B202 Everil Orr Village, 63 Allendale Road, Mount Albert, Auckland, 1025 (type: registered, service). 64 Holly Street, Avondale, Auckland had been their registered address, until 29 Aug 2024. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Henderson, Jan (an individual) located at Avondale, Auckland. Businesscheck's information was updated on 04 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Holly Street, Avondale, Auckland, 1026 | Physical | 20 Sep 2007 |
| 64 Holly Street, Avondale, Auckland, 1026 | Postal & delivery & office & other (Address For Share Register) & shareregister | 08 Sep 2019 |
| Apartment B202 Everil Orr Village, 63 Allendale Road, Mount Albert, Auckland, 1025 | Shareregister | 21 Aug 2024 |
| Apartment B202 Everil Orr Village, 63 Allendale Road, Mount Albert, Auckland, 1025 | Registered & service | 29 Aug 2024 |
Contact info
64 27 3031517
Phone (Mobile)
64 9 8284373
Phone (Home)
gordon.henderson@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Henderson
Mount Albert, Auckland, 1025
Address used since 21 Aug 2024
Avondale, Auckland, 1026
Address used since 20 Sep 2009 |
Director | 20 Sep 2007 - current |
|
Gordon Bernard Henderson
Avondale, Auckland, 1026
Address used since 20 Sep 2009 |
Director | 20 Sep 2007 - 27 Nov 2023 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Apartment B202 Everil Orr Village, 63 Allendale Road, Mount Albert, Auckland, 1025 | Registered & service | 29 Aug 2024 |
Principal place of activity
| 64 Holly Street , Avondale , Auckland , 1026 |
| Previous address | Type | Period |
|---|---|---|
| 64 Holly Street, Avondale, Auckland, 1026 | Registered & service | 20 Sep 2007 - 29 Aug 2024 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
10 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jan Individual |
Avondale Auckland |
20 Sep 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Gordon Bernard Individual |
Avondale Auckland |
20 Sep 2007 - 21 Aug 2024 |
Location
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