Wp Henry and Sons Limited was registered on 29 Aug 2012 and issued an NZBN of 9429030534025. This registered LTD company has been supervised by 1 director, named Wayne Paul Henry - an active director whose contract started on 29 Aug 2012.
As stated in BizDb's information (updated on 03 May 2025), the company filed 1 address: 62 Barrett Road, Rd 3, Albany, 0793 (category: postal, registered).
BizDb identified past names used by the company: from 28 Aug 2012 to 28 Aug 2017 they were called Northfield Fuel and Logistics Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Henry, Jennifer (an individual) located at Rd 3, Riverhead postcode 0793.
The second group consists of 1 shareholder, holds 99% shares (exactly 990 shares) and includes
Henry, Wayne Paul - located at Rd 3, Albany. Wp Henry and Sons Limited has been categorised as "Delivery service - road" (ANZSIC I461010).
Principal place of activity
62 Barrett Road, Rd 3, Albany, 0793 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 18 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Henry, Jennifer |
Rd 3 Riverhead 0793 New Zealand |
23 Jul 2024 - |
| Shares Allocation #2 Number of Shares: 990 | |||
| Director | Henry, Wayne Paul |
Rd 3 Albany 0793 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Jennifer Frances |
Rd 3 Riverhead 0793 New Zealand |
03 Nov 2017 - 01 Jul 2023 |
Wayne Paul Henry - Director
Appointment date: 29 Aug 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Aug 2012
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