Henry's Poultry Limited was registered on 28 Mar 2008 and issued a business number of 9429032850635. The registered LTD company has been managed by 4 directors: Jennifer Margaret Henry - an active director whose contract started on 28 Mar 2008,
Nicholas Henry - an active director whose contract started on 18 Dec 2014,
Benjamin Henry - an active director whose contract started on 18 Dec 2014,
Graham Joseph Henry - an inactive director whose contract started on 28 Mar 2008 and was terminated on 08 May 2009.
According to BizDb's information (last updated on 31 Mar 2024), the company filed 1 address: 30 Queen Street West, Levin, Levin, 5510 (category: physical, registered).
Up to 21 Feb 2018, Henry's Poultry Limited had been using 30 Queen Street, Levin as their physical address.
A total of 1000 shares are issued to 7 groups (13 shareholders in total). As far as the first group is concerned, 498 shares are held by 3 entities, namely:
Greg Spicer Trustee Limited (an entity) located at Levin postcode 5510,
Henry, Nicholas Joseph (an individual) located at Rd 20, Ohau postcode 5570,
Henry, Benjamin Graham (an individual) located at Rd 1, Levin postcode 5571.
Another group consists of 3 shareholders, holds 24.9% shares (exactly 249 shares) and includes
Todd Whitehouse Trustees (2013) Limited - located at Levin, Levin,
Henry, Nicholas Joseph - located at Rd 20, Ohau,
Henry, Benjamin Graham - located at Rd 1, Levin.
The next share allocation (249 shares, 24.9%) belongs to 3 entities, namely:
Henry, Nicholas Joseph, located at Rd 20, Ohau (an individual),
Henry, Katrina Mariee, located at Rd 20, Ohau (an individual),
Todd Whitehouse Trustees (2017) Limited, located at Levin, Levin (an entity).
Previous address
Address #1: 30 Queen Street, Levin New Zealand
Physical & registered address used from 28 Mar 2008 to 21 Feb 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 31 Jan 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 498 | |||
| Entity (NZ Limited Company) | Greg Spicer Trustee Limited Shareholder NZBN: 9429036771561 |
Levin 5510 New Zealand |
30 Mar 2022 - |
| Individual | Henry, Nicholas Joseph |
Rd 20 Ohau 5570 New Zealand |
28 Mar 2008 - |
| Individual | Henry, Benjamin Graham |
Rd 1 Levin 5571 New Zealand |
28 Mar 2008 - |
| Shares Allocation #2 Number of Shares: 249 | |||
| Entity (NZ Limited Company) | Todd Whitehouse Trustees (2013) Limited Shareholder NZBN: 9429030365292 |
Levin Levin 5510 New Zealand |
30 Mar 2022 - |
| Individual | Henry, Nicholas Joseph |
Rd 20 Ohau 5570 New Zealand |
28 Mar 2008 - |
| Individual | Henry, Benjamin Graham |
Rd 1 Levin 5571 New Zealand |
28 Mar 2008 - |
| Shares Allocation #3 Number of Shares: 249 | |||
| Individual | Henry, Nicholas Joseph |
Rd 20 Ohau 5570 New Zealand |
28 Mar 2008 - |
| Individual | Henry, Katrina Mariee |
Rd 20 Ohau 5570 New Zealand |
16 Jan 2015 - |
| Entity (NZ Limited Company) | Todd Whitehouse Trustees (2017) Limited Shareholder NZBN: 9429046293367 |
Levin Levin 5510 New Zealand |
30 Mar 2022 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Henry, Nicholas Joseph |
Rd 20 Ohau 5570 New Zealand |
28 Mar 2008 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Henry, Jennifer Margaret |
Ohau Levin 5570 New Zealand |
28 Mar 2008 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Henry, Benjamin Graham |
Rd 1 Levin 5571 New Zealand |
28 Mar 2008 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Henry, Graham Joseph |
Ohau Levin 5570 New Zealand |
28 Mar 2008 - |
Jennifer Margaret Henry - Director
Appointment date: 28 Mar 2008
Address: Ohau, Levin, 5570 New Zealand
Address used since 08 Mar 2016
Nicholas Henry - Director
Appointment date: 18 Dec 2014
Address: Rd 20, Ohau, 5570 New Zealand
Address used since 05 Mar 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 18 Dec 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 02 Feb 2019
Benjamin Henry - Director
Appointment date: 18 Dec 2014
Address: Rd 1, Levin, 5571 New Zealand
Address used since 05 Mar 2022
Address: Levin, Levin, 5510 New Zealand
Address used since 16 Jan 2015
Graham Joseph Henry - Director (Inactive)
Appointment date: 28 Mar 2008
Termination date: 08 May 2009
Address: Ohau, Levin, New Zealand
Address used since 28 Mar 2008
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