Lenek Farms Limited

Lenek Farms Limited was incorporated on 09 May 1984 and issued an NZBN of 9429039943491. This registered LTD company has been supervised by 4 directors: John Kenneth Henderson - an active director whose contract began on 09 May 1984,
Leonie Irene Henderson - an active director whose contract began on 17 Oct 2002,
Samuel Bruce Henderson - an inactive director whose contract began on 09 May 1984 and was terminated on 10 Aug 2012,
David Bruce Henderson - an inactive director whose contract began on 09 May 1984 and was terminated on 01 Mar 1999.
As stated in our information (updated on 01 Apr 2024), this company filed 1 address: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (category: physical, registered).
Until 06 Mar 2009, Lenek Farms Limited had been using K P M G, 11Th Floor, K P M G Tower, 85 Alexandra Street, Hamilton as their registered address.
BizDb identified other names used by this company: from 09 May 1984 to 12 Feb 2014 they were called S.b. Henderson Farms Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 9980 shares are held by 1 entity, namely:
Lenek Farms Trust Limited (an entity) located at Whitiora, Hamilton postcode 3200.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 10 shares) and includes
Henderson, John Kenneth - located at Rd 4, Tahuna.
The third share allotment (10 shares, 0.1%) belongs to 1 entity, namely:
Henderson, Leonie Irene, located at Rd 4, Tahuna (an individual).

Previous addresses

Address: K P M G, 11th Floor, K P M G Tower, 85 Alexandra Street, Hamilton

Registered address used from 09 Mar 1998 to 06 Mar 2009

Address: 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton

Physical address used from 09 Mar 1998 to 09 Mar 1998

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 01 Mar 1997 to 09 Mar 1998

Previous Shareholders

John Kenneth Henderson - Director

Appointment date: 09 May 1984

Leonie Irene Henderson - Director

Appointment date: 17 Oct 2002

Samuel Bruce Henderson - Director (Inactive)

Appointment date: 09 May 1984

Termination date: 10 Aug 2012

David Bruce Henderson - Director (Inactive)

Appointment date: 09 May 1984

Termination date: 01 Mar 1999