Henstra Limited was started on 21 Mar 2006 and issued a business number of 9429034238806. This registered LTD company has been supervised by 4 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,
Joanne Charlotte Henderson - an active director whose contract began on 31 Oct 2024,
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 10 May 2025), 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 4 groups (6 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Henderson, Joanne Charlotte (a director) located at Matamata postcode 3472.
Another group consists of 3 shareholders, holds 9% shares (exactly 9 shares) and includes
Mbs Jo Henderson Trustees Limited - located at Morrinsville, Morrinsville,
Henderson, Sandra - located at R D 2, Matamata,
Henderson, Joanne Charlotte - located at Matamata.
The third share allotment (45 shares, 45%) belongs to 1 entity, namely:
Henderson, Sandra, located at R D 2, Matamata (an individual).
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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Henderson, Joanne Charlotte |
Matamata 3472 New Zealand |
10 Dec 2024 - |
| Shares Allocation #2 Number of Shares: 9 | |||
| Entity (NZ Limited Company) | Mbs Jo Henderson Trustees Limited Shareholder NZBN: 9429048394550 |
Morrinsville Morrinsville 3300 New Zealand |
10 Dec 2024 - |
| Individual | Henderson, Sandra |
R D 2 Matamata 3472 New Zealand |
21 Mar 2006 - |
| Director | Henderson, Joanne Charlotte |
Matamata 3472 New Zealand |
10 Dec 2024 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Henderson, Sandra |
R D 2 Matamata 3472 New Zealand |
21 Mar 2006 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| 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
Joanne Charlotte Henderson - Director
Appointment date: 31 Oct 2024
Address: Matamata, 3472 New Zealand
Address used since 31 Oct 2024
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
Tractortech Matamata Limited
53-61 Whitaker Street