Shortcuts

Henry Farms Limited

Type: NZ Limited Company (Ltd)
9429036735945
NZBN
1168613
Company Number
Registered
Company Status
Current address
1173 Churchill Road
R D 5
Tuakau New Zealand
Service & physical address used since 31 Mar 2006
1173 Churchill Road
R D 1
Tuakau 2696
New Zealand
Registered address used since 14 Mar 2019

Henry Farms Limited, a registered company, was started on 17 Oct 2001. 9429036735945 is the business number it was issued. This company has been managed by 2 directors: Brett Nelson Henry - an active director whose contract started on 17 Oct 2001,
Leanne Tara Henry - an active director whose contract started on 17 Oct 2001.
Last updated on 01 Apr 2024, our data contains detailed information about 1 address: 1173 Churchill Road, R D 1, Tuakau, 2696 (type: registered, physical).
Henry Farms Limited had been using 1173 Churchill Road, R D 5, Tuakau as their registered address up until 14 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1173 Churchill Road, R D 5, Tuakau New Zealand

Registered address used from 31 Mar 2006 to 14 Mar 2019

Address #2: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 07 Apr 2005 to 31 Mar 2006

Address #3: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha

Registered & physical address used from 17 Oct 2001 to 07 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Henry, Brett Nelson Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Henry, Leanne Tara Rd 1
Pukekawa
2696
New Zealand
Directors

Brett Nelson Henry - Director

Appointment date: 17 Oct 2001

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 06 Mar 2019

Address: R D 5, Tuakau, 2340 New Zealand

Address used since 30 Jul 2015


Leanne Tara Henry - Director

Appointment date: 17 Oct 2001

Address: Rd 1, Pukekawa, 2696 New Zealand

Address used since 06 Mar 2019

Address: R D 5, Tuakau, 2340 New Zealand

Address used since 30 Jul 2015

Nearby companies

Bnh Construction Limited
1173 Churchill Road

Rab Construction 2016 Limited
1270b Churchill Road