General information
William Henry Limited
Type: NZ Limited Company (Ltd)9429037817411
New Zealand Business Number
913711
Company Number
Registered
Company Status
William Henry Limited (issued an NZ business number of 9429037817411) was launched on 16 Jul 1998. 2 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up to 02 Apr 2025. 1000 shares are allotted to 12 shareholders who belong to 8 shareholder groups. The first group is composed of 1 entity and holds 91 shares (9.1% of shares), namely:
Unger, Catherine Jane (an individual) located at Riccarton, Christchurch 8041 postcode 0000. When considering the second group, a total of 1 shareholder holds 36.2% of all shares (exactly 362 shares); it includes
Tisdall, Richard John (an individual) - located at Wadestown, Wellington 6012. The 3rd group of shareholders, share allotment (82 shares, 8.2%) belongs to 1 entity, namely:
Magee, Ashley, located at Levin 5510, Unknown (an individual). Our information was updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Physical | 26 Nov 2008 |
| 81 The Esplanade, Petone, Lower Hutt, 5012 | Registered & service | 02 Apr 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard John Tisdall
Wadestown, Wellington, 6012
Address used since 19 Nov 2008 |
Director | 16 Jul 1998 - current |
|
Alexander Leslie Duncan Mclean
Moera, Lower Hutt, 5010
Address used since 19 Mar 2020
Muritai, Lower Hutt, 5013
Address used since 24 Nov 2009 |
Director | 16 Jul 1998 - current |
|
Colin Mantell Tisdall
Johnsonville, Wellington, 6037
Address used since 31 Aug 2011 |
Director | 16 Jul 1998 - 04 Apr 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 69 Rutherford Street, Lower Hutt, 5010 | Registered & service | 26 Nov 2008 - 02 Apr 2025 |
| The Offices Of Kendons, Chartered Accountants Ltd, 69 Rutherford Street, Lower Hutt | Physical & registered | 14 Nov 2005 - 26 Nov 2008 |
| C/- The Offices Of Kendons C A Ltd, 69 Rutherford Street, Lower Hutt | Physical | 02 Oct 2003 - 14 Nov 2005 |
| C/- The Offices Of Kendons C A Limited, 69 Rutherford Street, Lower Hutt | Registered | 02 Oct 2003 - 14 Nov 2005 |
| B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington | Physical | 30 Nov 2001 - 30 Nov 2001 |
| B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington | Registered | 30 Nov 2001 - 02 Oct 2003 |
| B D O Spicers, B D O House, 99-105 Customhouse Quay, Wellington | Physical | 30 Nov 2001 - 02 Oct 2003 |
| B D O Hogg Young Cathie, B D O House, 99-105 Customhouse Quay, Wellington | Registered | 12 Apr 2000 - 30 Nov 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
20 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Unger, Catherine Jane Individual |
Riccarton Christchurch 8041 0000 |
30 Mar 2009 - current |
Shares Allocation #2 Number of Shares: 362
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Richard John Individual |
Wadestown Wellington 6012 0000 |
30 Mar 2009 - current |
Shares Allocation #3 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Ashley Individual |
Levin 5510 Unknown 0000 |
30 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 71
| Shareholder Name | Address | Period |
|---|---|---|
|
Tisdall, Richard John Individual |
Wadestown Wellington 6012 0000 |
30 Mar 2009 - current |
|
Ritchie, Christopher Elliot Individual |
Wadestown Wellington 6012 |
29 Jul 2021 - current |
Shares Allocation #5 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Scott Michael Individual |
Herne Bay Auckland 1011 |
30 Jul 2021 - current |
|
Tisdall, Toni Ann Individual |
Te Aro Wellington 6011 |
30 Mar 2009 - current |
Shares Allocation #6 Number of Shares: 91
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Alexander Leslie Duncan Individual |
Moera Lower Hutt 5010 |
30 Mar 2009 - current |
|
Mclean, Mary Anne Individual |
Moera Lower Hutt 5010 |
30 Mar 2009 - current |
Shares Allocation #7 Number of Shares: 82
| Shareholder Name | Address | Period |
|---|---|---|
|
Magee, Michael Charles Individual |
Karori Wellington 6012 0000 |
30 Mar 2009 - current |
Shares Allocation #8 Number of Shares: 151
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclean, Mary Anne Individual |
Moera Lower Hutt 5010 |
30 Mar 2009 - current |
|
Mclean, Alexander Leslie Duncan Individual |
Moera Lower Hutt 5010 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ritchie, Christopher Elliott Individual |
Wadestown Wellington 6012 |
30 Mar 2009 - 29 Jul 2021 |
|
Mclean, Alyson Joan Individual |
Fendalton Christchurch 8014 |
30 Mar 2009 - 30 Mar 2009 |
|
Tisdall, Colin Mantell Individual |
Johnsonville Wellington 6037 |
30 Mar 2009 - 03 Mar 2017 |
|
Cottrell, Hugh Crispe Individual |
Riccarton Christchurch 8041 |
30 Mar 2009 - 27 Mar 2012 |
|
W H Tisdall Limited Shareholder NZBN: 9429040974439 Company Number: 729 Entity |
16 Jul 1998 - 06 Aug 2008 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
30 Mar 2009 - 26 Oct 2016 | |
|
Cms Trustees Limited Shareholder NZBN: 9429038024672 Company Number: 870283 Entity |
30 Mar 2009 - 26 Oct 2016 | |
|
W H Tisdall Limited Shareholder NZBN: 9429040974439 Company Number: 729 Entity |
16 Jul 1998 - 06 Aug 2008 |
Location
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