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General information

Michael Henry Limited

Type: NZ Limited Company (Ltd)
9429034907054
New Zealand Business Number
1608317
Company Number
Registered
Company Status

Michael Henry Limited (issued an NZ business identifier of 9429034907054) was registered on 16 Mar 2005. 5 addresess are currently in use by the company: 11 Galatos Street, Newton, Auckland, 1010 (type: physical, registered). C/-Richard Lockhart & Associates Ltd, 11 Galatos Street, Newton, Auckland had been their physical address, up to 01 Aug 2013. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Lance, Simon John (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Thrupp, Lisa Jane (an individual) - located at Otamatea, Wanganui. Our data was last updated on 08 May 2025.

Current address Type Used since
C/-lockhart O'shea Ltd, 11 Galatos Street, Newton, Auckland, 1010 Other (Address For Share Register) & records & shareregister (Address For Share Register) 24 Jul 2013
11 Galatos Street, Newton, Auckland, 1010 Physical & registered & service 01 Aug 2013
Last updated:
Directors
Name and Address Role Period
Simon Lance
St Heliers, Auckland, 1071
Address used since 30 Jul 2013
Director 30 Jul 2013 - current
Michael Henry Walkinton Lance
87-109 Clyde Road, Browns Bay, Auckland,
Address used since 16 Mar 2005
Director 16 Mar 2005 - 03 Apr 2013
Addresses
Previous address Type Period
C/-richard Lockhart & Associates Ltd, 11 Galatos Street, Newton, Auckland Physical & registered 16 Mar 2005 - 01 Aug 2013
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
02 Dec 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Lance, Simon John
Individual 		St Heliers
Auckland
1071 		11 Oct 2013 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Thrupp, Lisa Jane
Individual 		Otamatea
Wanganui
4500 		11 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Lance, Michael Henry Walkinton
Individual 		87-109 Clyde Road
Browns Bay, Auckland
 16 Mar 2005 - 11 Oct 2013
Location
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