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Henbook Farms Limited

Type: NZ Limited Company (Ltd)
9429034304525
NZBN
1768076
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House, 680 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 29 Mar 2019

Henbook Farms Limited was registered on 10 Feb 2006 and issued a New Zealand Business Number of 9429034304525. This registered LTD company has been run by 3 directors: Thomas Brendan Heneghan - an active director whose contract began on 10 Feb 2006,
Thomas Brendon Heneghan - an active director whose contract began on 10 Feb 2006,
Leanne Joy Heneghan - an active director whose contract began on 10 Feb 2006.
As stated in BizDb's data (updated on 19 Mar 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 29 Mar 2019, Henbook Farms Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Heneghan, Thomas Brendan (a director) located at Rd 11, Rakaia postcode 7781.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Heneghan, Leanne Joy - located at Rd 11, Rakaia.

Addresses

Previous addresses

Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 22 Sep 2015 to 29 Mar 2019

Address: Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha New Zealand

Registered & physical address used from 10 Feb 2006 to 22 Sep 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 15 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Director Heneghan, Thomas Brendan Rd 11
Rakaia
7781
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Heneghan, Leanne Joy Rd 11
Rakaia
7781
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Heneghan, Thomas Brendon Rd 11
Rakaia
7781
New Zealand
Directors

Thomas Brendan Heneghan - Director

Appointment date: 10 Feb 2006

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 18 Jun 2010


Thomas Brendon Heneghan - Director

Appointment date: 10 Feb 2006

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 18 Jun 2010


Leanne Joy Heneghan - Director

Appointment date: 10 Feb 2006

Address: Rd 11, Rakaia, 7781 New Zealand

Address used since 18 Jun 2010

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