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Henderson Farms Trust Limited

Type: NZ Limited Company (Ltd)
9429036555925
NZBN
1200205
Company Number
Registered
Company Status
A016010
Industry classification code
Dairy Cattle Farming
Industry classification description
Current address
195 Mahoe Street
Te Awamutu 3800
New Zealand
Office & delivery address used since 26 May 2020
P O Box 482
Te Awamutu 3840
New Zealand
Postal address used since 26 May 2020
195 Mahoe Street
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 02 Jun 2022

Henderson Farms Trust Limited was launched on 26 Mar 2002 and issued an NZBN of 9429036555925. The registered LTD company has been run by 4 directors: Sheryle May Henderson - an active director whose contract began on 26 Mar 2002,
Graeme John Henderson - an active director whose contract began on 26 Mar 2002,
Sarah Louise Henderson - an active director whose contract began on 12 Aug 2021,
Cameron John Henderson - an active director whose contract began on 12 Aug 2021.
According to BizDb's information (last updated on 22 Apr 2024), this company registered 1 address: 55 Cullen Avenue, Rd 5, Swannanoa, 7475 (type: postal, delivery).
Until 02 Jun 2022, Henderson Farms Trust Limited had been using 195 Mahoe Street, Te Awamutu as their registered address.
A total of 100 shares are allocated to 2 groups (4 shareholders in total). In the first group, 50 shares are held by 2 entities, namely:
Henderson, Cameron John (a director) located at Rd 5, Swannanoa postcode 7475,
Henderson, Sarah Louise (a director) located at Rd 5, Swannanoa postcode 7475.
Another group consists of 2 shareholders, holds 50 per cent shares (exactly 50 shares) and includes
Henderson, Sheryle May - located at Leamington, Cambridge,
Henderson, Graeme John - located at Hamilton. Henderson Farms Trust Limited was categorised as "Dairy cattle farming" (business classification A016010).

Addresses

Other active addresses

Address #4: 287-293 Durham Street, Level 4, Christcurch, 8042 New Zealand

Registered & service address used from 02 Mar 2023

Address #5: 55 Cullen Avenue, Rd 5, Swannanoa, 7475 New Zealand

Postal & delivery address used from 09 May 2023

Principal place of activity

195 Mahoe Street, Te Awamutu, 3800 New Zealand


Previous addresses

Address #1: 195 Mahoe Street, Te Awamutu, 3800 New Zealand

Registered address used from 04 Jun 2020 to 02 Jun 2022

Address #2: 195 Mahoe Street, Te Awamutu New Zealand

Physical address used from 02 Jun 2010 to 02 Jun 2022

Address #3: 195 Mahoe Street, Te Awamutu New Zealand

Registered address used from 02 Jun 2010 to 04 Jun 2020

Address #4: Gyde Wansbone, Chartered Accountants, 1st Floor, 41 Bank St, Te Awamutu

Physical & registered address used from 26 Mar 2002 to 02 Jun 2010

Contact info
64 27 4430781
26 May 2020 Phone
sherylehenderson@xtra.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 02 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Henderson, Cameron John Rd 5
Swannanoa
7475
New Zealand
Director Henderson, Sarah Louise Rd 5
Swannanoa
7475
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henderson, Sheryle May Leamington
Cambridge
3432
New Zealand
Individual Henderson, Graeme John Hamilton
3282
New Zealand
Directors

Sheryle May Henderson - Director

Appointment date: 26 Mar 2002

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 20 Nov 2020

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 26 May 2015


Graeme John Henderson - Director

Appointment date: 26 Mar 2002

Address: Hamilton, 3282 New Zealand

Address used since 01 May 2022

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 12 Jun 2020

Address: R D 9, Hamilton, 3289 New Zealand

Address used since 26 May 2015


Sarah Louise Henderson - Director

Appointment date: 12 Aug 2021

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 01 May 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 12 Aug 2021


Cameron John Henderson - Director

Appointment date: 12 Aug 2021

Address: Rd 5, Swannanoa, 7475 New Zealand

Address used since 01 May 2022

Address: Oxford, Oxford, 7430 New Zealand

Address used since 12 Aug 2021

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