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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Henderson, Cameron John |
Rd 5 Swannanoa 7475 New Zealand |
13 Aug 2021 - |
Director | Henderson, Sarah Louise |
Rd 5 Swannanoa 7475 New Zealand |
13 Aug 2021 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henderson, Sheryle May |
Leamington Cambridge 3432 New Zealand |
26 Mar 2002 - |
Individual | Henderson, Graeme John |
Hamilton 3282 New Zealand |
26 Mar 2002 - |
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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