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Henry Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036166268
NZBN
1269506
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical address used since 29 May 2017
2a Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 08 Apr 2025

Henry Street Properties Limited, a registered company, was started on 21 Jan 2003. 9429036166268 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named John William Michael Journee - an active director whose contract started on 21 Jan 2003.
Last updated on 16 May 2025, our data contains detailed information about 2 addresses the company uses, specifically: 2A Alfred Street, Mayfield, Blenheim, 7201 (registered address),
2A Alfred Street, Mayfield, Blenheim, 7201 (service address),
2 Alfred Street, Mayfield, Blenheim, 7201 (physical address).
Henry Street Properties Limited had been using 2 Alfred Street, Mayfield, Blenheim as their registered address up until 08 Apr 2025.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly there is the next share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 2 Alfred Street, Mayfield, Blenheim, 7201 New Zealand

Registered & service address used from 29 May 2017 to 08 Apr 2025

Address #2: 22 Scott Street, Blenheim, 7201 New Zealand

Registered & physical address used from 08 Jul 2016 to 29 May 2017

Address #3: 22 Scott Street, Blenheim, 7201 New Zealand

Physical & registered address used from 01 Jul 2011 to 08 Jul 2016

Address #4: Winstanley Kerridge Ltd, 22 Scott Street, Blenheim New Zealand

Registered & physical address used from 21 Jan 2003 to 01 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 25 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Journee, John William Michael Campbells Bay
Auckland
0630
New Zealand
Individual Journee, Lynette Faye Campbells Bay
Auckland
0630
New Zealand
Individual Hampton, Wendy Rose Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Journee, John William Michael Campbells Bay
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Journee, Lynette Faye Campbells Bay
Auckland
0630
New Zealand
Directors

John William Michael Journee - Director

Appointment date: 21 Jan 2003

Address: Campbells Bay, Auckland, 0630 New Zealand

Address used since 02 Jun 2021

Address: Murrays Bay, North Shore, Auckland, 0630 New Zealand

Address used since 03 Nov 2004

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