SNAGR SOFTWARE LTD

Company number 06712136 ·

Active

4 active / 6 ceased · persons with significant control

Mr Nicholas Peter Henderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-09
Date of birth
April 1989
Nationality
British
Country of residence
United Arab Emirates
Correspondence address
43, Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY

Mr James Richard Henderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-09
Date of birth
March 1986
Nationality
British
Country of residence
England
Correspondence address
43, Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY

Mr Mark Iain John Henderson

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-06-09
Date of birth
May 1984
Nationality
British
Country of residence
Hong Kong
Correspondence address
43, Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY

New Zealand Trust And Development Corporation (2009) Ltd

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-28
Correspondence address
PO BOX 9445, Newmarket, Auckland 1149, New Zealand
Legal form
Limited Company
Place registered
New Zealand Companies Registry
Registration number
2206224
Country registered
Auckland, New Zealand

New Zealand Trust And Development Corporation (2009) Ltd

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2019-06-28
Ceased on
2026-06-09
Correspondence address
PO BOX 9445, Newmarket, Auckland 1149, New Zealand
Legal form
Limited Company
Place registered
New Zealand Companies Registry
Registration number
2206224
Country registered
Auckland, New Zealand

Lion Rock Fiducuaries (New Zealand) Limited

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares as a trustee
  • Has more than 75% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-05-18
Ceased on
2019-06-28
Correspondence address
40a, Fancourt Street, Meadowbank, Auckland, 1072, New Zealand
Legal form
Limited Company
Place registered
New Zealand Companies Registry
Registration number
9429030070783
Country registered
Auckland, New Zealand

Mr Graham John Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-18
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY, United Kingdom

Mrs Elizabeth Ann Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-05-18
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
43 Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY, United Kingdom

Mrs Elizabeth Ann Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-25
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY

Mr Graham John Henderson

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2018-09-25
Date of birth
June 1952
Nationality
British
Country of residence
United Kingdom
Correspondence address
43, Pool Lane, Brocton, Stafford, Staffordshire, ST17 0TY