Henstra Limited was started on 21 Mar 2006 and issued a business number of 9429034238806. This registered LTD company has been supervised by 3 directors: Robert Henderson - an active director whose contract began on 21 Mar 2006,
Sandra Henderson - an active director whose contract began on 21 Mar 2006,
Riemer Loonstra - an inactive director whose contract began on 21 Mar 2006 and was terminated on 14 Jun 2012.
As stated in our information (updated on 04 Apr 2024), the company filed 1 address: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (category: registered, physical).
Up to 11 Oct 2019, Henstra Limited had been using 53-61 Whitaker Street, Te Aroha as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Henderson, Sandra (an individual) located at R D 2, Matamata postcode 3472,
Henderson, Robert (an individual) located at R D 2, Matamata postcode 3472.
Previous address
Address: 53-61 Whitaker Street, Te Aroha, 3320 New Zealand
Physical & registered address used from 21 Mar 2006 to 11 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Henderson, Sandra |
R D 2 Matamata 3472 New Zealand |
21 Mar 2006 - |
| Individual | Henderson, Robert |
R D 2 Matamata 3472 New Zealand |
21 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tirau Dairy Goats Limited Shareholder NZBN: 9429034125175 Company Number: 1813931 |
05 Jul 2006 - 21 Jun 2012 | |
| Entity | Tirau Dairy Goats Limited Shareholder NZBN: 9429034125175 Company Number: 1813931 |
05 Jul 2006 - 21 Jun 2012 | |
| Individual | Loonstra, Riemer |
Morrinsville |
21 Mar 2006 - 27 Jun 2010 |
Robert Henderson - Director
Appointment date: 21 Mar 2006
Address: R D 2, Matamata, 3472 New Zealand
Address used since 14 Sep 2015
Sandra Henderson - Director
Appointment date: 21 Mar 2006
Address: R D 2, Matamata, 3472 New Zealand
Address used since 14 Sep 2015
Riemer Loonstra - Director (Inactive)
Appointment date: 21 Mar 2006
Termination date: 14 Jun 2012
Address: Rd 1, Tirau, 3484 New Zealand
Address used since 05 Jul 2006
Magjc Investments 2013 Limited
53-61 Whitaker Street
Meereveld Farms Limited
53-61 Whitaker Street
Mowbray Dairies Limited
53-61 Whitaker Street
Diprose Miller Trustees 2013 Limited
53-61 Whitaker Street
Ritchton Limited
53-61 Whitaker Street
Fj&am Holdings Limited
53-61 Whitaker Street