Henley Downs Farm Holdings Limited was registered on 14 Jul 2011 and issued a business number of 9429031018876. The registered LTD company has been run by 3 directors: Michael Owen Coburn - an active director whose contract started on 16 Jun 2016,
Donald Ian Fletcher - an inactive director whose contract started on 26 Nov 2014 and was terminated on 14 Jun 2019,
Justin William Prain - an inactive director whose contract started on 14 Jul 2011 and was terminated on 27 Nov 2014.
As stated in BizDb's information (last updated on 24 Apr 2024), this company registered 1 address: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (types include: registered, physical).
Up until 04 Oct 2021, Henley Downs Farm Holdings Limited had been using Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin as their registered address.
A total of 4700100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 4700000 shares are held by 1 entity, namely:
Bpl Nominees (No. 12) Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010.
Another group consists of 1 shareholder, holds 0 per cent shares (exactly 100 shares) and includes
Jacks Point Securities Trustee Limited - located at Queenstown, Queenstown, Null. Henley Downs Farm Holdings Limited was classified as "Land development or subdivision (excluding construction)" (business classification E321120).
Previous address
Address: Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 New Zealand
Registered & physical address used from 14 Jul 2011 to 04 Oct 2021
Basic Financial info
Total number of Shares: 4700100
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 4700000 | |||
| Entity (NZ Limited Company) | Bpl Nominees (no. 12) Limited Shareholder NZBN: 9429046513885 |
18 Shortland Street Auckland 1010 New Zealand |
15 Dec 2017 - |
| Shares Allocation #2 Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 |
Queenstown Queenstown Null 9300 New Zealand |
05 Feb 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
14 Jul 2011 - 05 Feb 2013 | |
| Entity | Anderson Lloyd Trustee Company (2011) Limited Shareholder NZBN: 9429031244244 Company Number: 3247629 |
14 Jul 2011 - 05 Feb 2013 |
Ultimate Holding Company
Michael Owen Coburn - Director
Appointment date: 16 Jun 2016
Address: Jacks Point, Queenstown, 9371 New Zealand
Address used since 16 Jun 2016
Donald Ian Fletcher - Director (Inactive)
Appointment date: 26 Nov 2014
Termination date: 14 Jun 2019
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 26 Nov 2014
Justin William Prain - Director (Inactive)
Appointment date: 14 Jul 2011
Termination date: 27 Nov 2014
Address: Clifton, Christchurch, 8081 New Zealand
Address used since 14 Jul 2011
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