Henrietta Limited, a registered company, was started on 03 Oct 2005. 9429034505656 is the business number it was issued. The company has been supervised by 5 directors: Stuart William Bean - an active director whose contract started on 03 Oct 2005,
Dallas Richard Bean - an active director whose contract started on 03 Oct 2005,
Rose Stewart - an active director whose contract started on 03 Oct 2005,
Sharyn Judith Atherton - an inactive director whose contract started on 03 Oct 2005 and was terminated on 22 Aug 2023,
Jayn Baker - an inactive director whose contract started on 03 Oct 2005 and was terminated on 18 Oct 2005.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: Level 3, Whitby House, 7 Alma Street, Buxto Square, 7010 (type: office, registered).
Henrietta Limited had been using Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson as their registered address until 10 Oct 2013.
A total of 101 shares are allocated to 4 shareholders (4 groups). The first group consists of 25 shares (24.75 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (24.75 per cent). Finally there is the next share allotment (25 shares 24.75 per cent) made up of 1 entity.
Principal place of activity
Level 3, Whitby House, 7 Alma Street, Buxto Square, 7010 New Zealand
Previous address
Address #1: Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson New Zealand
Registered address used from 03 Oct 2005 to 10 Oct 2013
Basic Financial info
Total number of Shares: 101
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Individual | Stewart, Rose |
Brooklyn Wellington |
20 Oct 2005 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Individual | Bean, Stuart William |
Richmond Nelson 7020 New Zealand |
20 Oct 2005 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Bean, Dallas Richard |
Rangiora |
20 Oct 2005 - |
| Shares Allocation #4 Number of Shares: 26 | |||
| Individual | Atherton, Sharyn Judith |
Balgowlah Heights Nsw 2093, Australia |
20 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bean, Patricia Margaret |
Stoke Nelson New Zealand |
20 Oct 2005 - 03 Oct 2018 |
| Individual | Baker, Jayn |
Stoke Nelson |
03 Oct 2005 - 27 Jun 2010 |
Stuart William Bean - Director
Appointment date: 03 Oct 2005
Address: Richmond, Nelson, 7020 New Zealand
Address used since 06 Jul 2010
Dallas Richard Bean - Director
Appointment date: 03 Oct 2005
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 22 Aug 2023
Address: Rangiora, Christchurch, 7400 New Zealand
Address used since 27 Oct 2015
Rose Stewart - Director
Appointment date: 03 Oct 2005
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 03 Oct 2005
Sharyn Judith Atherton - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 22 Aug 2023
Address: Balgowlah Heights, Nsw 2093, Australia
Address used since 03 Oct 2005
Jayn Baker - Director (Inactive)
Appointment date: 03 Oct 2005
Termination date: 18 Oct 2005
Address: Stoke, Nelson,
Address used since 03 Oct 2005
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