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General information

Henning & Associates Trustees Limited

Type: NZ Limited Company (Ltd)
9429038022654
New Zealand Business Number
870889
Company Number
Registered
Company Status

Henning & Associates Trustees Limited (issued a New Zealand Business Number of 9429038022654) was registered on 20 Aug 1997. 4 addresses are in use by the company: 33A Anzac Street, Takapuna, Auckland, 0622 (type: registered, service). Henning & Associates Ltd, Chartered, Accountants, 1St Floor, 2 Burns Ave, Takapuna, North Shore City 0620 had been their registered address, until 12 Sep 2011. Henning & Associates Trustees Limited used other names, namely: Spicer & Oppenheim Trustees (Takapuna) Limited from 20 Aug 1997 to 23 Sep 2003. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Henning, Evan William (an individual) located at Rd1 Kumeu, Auckland postcode 0891. Businesscheck's data was last updated on 30 May 2025.

Current address Type Used since
1st Floor, 2 Burns Ave, Takapuna, Auckland, 0622 Registered & physical & service 12 Sep 2011
33a Anzac Street, Takapuna, Auckland, 0622 Registered & service 30 Sep 2024
Last updated:
Contact info
64 9 4892916
Phone (Phone)
reception@henning.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Evan William Henning
Rd1 Kumeu, Auckland, 0891
Address used since 01 Aug 2014
Director 20 Aug 1997 - current
Joyce Patricia Wright
Castor Bay, Auckland, 0620
Address used since 02 Sep 2011
Director 20 Apr 2005 - current
Peter John Manning
Milford, Auckland,
Address used since 20 Aug 1997
Director 20 Aug 1997 - 12 May 2003
Kevin Reginald Lewis
Milford, Auckland,
Address used since 07 Apr 1999
Director 07 Apr 1999 - 13 Nov 2001
Addresses
Previous address Type Period
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, 2 Burns Ave, Takapuna, North Shore City 0620 Registered & physical 30 Sep 2009 - 12 Sep 2011
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Registered 28 Sep 2001 - 30 Sep 2009
Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna Physical 28 Sep 2001 - 30 Sep 2009
1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna Physical 28 Sep 2001 - 28 Sep 2001
Spicer & Oppenheim, Chartered Accountants, 17 Anzac Street, Takapuna, Auckland Physical & registered 01 Mar 2001 - 28 Sep 2001
Spicer & Oppenheim, Chartered Accountants, 17 Anzac Street, Takapuna, Auckland Registered 11 Apr 2000 - 01 Mar 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
19 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Henning, Evan William
Individual 		Rd1 Kumeu
Auckland
0891 		20 Aug 1997 - current
Location
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