Victoria Henwood Limited
Type: NZ Limited Company (Ltd)Victoria Henwood Limited (New Zealand Business Number 9429036870882) was launched on 18 Jun 2001. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their registered address, up to 09 Mar 2018. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50% of shares), namely:
Boon, Deborah (an individual) located at New Plymouth, New Plymouth postcode 4310. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 500 shares); it includes
Barham, Steven Brett (an individual) - located at New Plymouth, New Plymouth. Our information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Steven Brett Barham
New Plymouth, New Plymouth, 4310
Address used since 25 Aug 2015
New Plymouth, New Plymouth, 4310
Address used since 06 Aug 2019 |
Director | 18 Jun 2001 - current |
|
Victoria Mary Catlow
New Plymouth,
Address used since 18 Jun 2001 |
Director | 18 Jun 2001 - 06 Mar 2007 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered & physical | 03 Jul 2007 - 09 Mar 2018 |
| C/- Busing Russell & Co, 9 Vivian Street, New Plymouth | Registered | 18 Jun 2001 - 03 Jul 2007 |
| C/- Busing Russell & Co, Chartered Accountants, 9 Vivian Street, New Plymouth | Physical | 18 Jun 2001 - 03 Jul 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boon, Deborah Individual |
New Plymouth New Plymouth 4310 |
27 Jul 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Steven Brett Individual |
New Plymouth New Plymouth 4310 |
18 Jun 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Catlow, Victoria Mary Individual |
New Plymouth |
18 Jun 2001 - 17 Aug 2004 |
 |
Waiscan Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
|
Sanduff Family Trustee Limited 369 Devon Street |