Henry Farms Barrier Island Limited was registered on 18 Dec 1972 and issued a number of 9429040087023. This registered LTD company has been managed by 3 directors: Robert Barron Boyd - an active director whose contract started on 21 Apr 1987,
Shirley Dunn Boyd - an active director whose contract started on 21 May 1987,
Mary Kathryn Jenkins - an active director whose contract started on 24 Feb 2015.
As stated in BizDb's database (updated on 05 Apr 2024), the company uses 1 address: 9 Pohutakawa Drive, R D 1, Tryphena, Gt Barrier Island (types include: registered, physical).
Up to 15 Apr 2004, Henry Farms Barrier Island Limited had been using Same As Registered Office Address as their physical address.
A total of 500 shares are allotted to 1 group (4 shareholders in total). When considering the first group, 500 shares are held by 4 entities, namely:
Anderson, Emily Margaret (an individual) located at Swanson, Auckland postcode 0816,
Jenkins, Matthew Spencer (an individual) located at Springfield, Rotorua postcode 3015,
Jenkins, Mary Kathryn (a director) located at Rd 1, Queenstown postcode 9371.
Previous addresses
Address: Same As Registered Office Address
Physical address used from 28 May 1998 to 15 Apr 2004
Address: Same As Registered Office
Physical address used from 28 May 1998 to 28 May 1998
Address: Ernst & Young, Realty House, Durham Street, Tauranga
Registered address used from 28 May 1998 to 15 Apr 2004
Address: -
Physical address used from 27 May 1998 to 28 May 1998
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 19 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 500 | |||
Individual | Anderson, Emily Margaret |
Swanson Auckland 0816 New Zealand |
25 Aug 2023 - |
Individual | Jenkins, Matthew Spencer |
Springfield Rotorua 3015 New Zealand |
25 Aug 2023 - |
Director | Jenkins, Mary Kathryn |
Rd 1 Queenstown 9371 New Zealand |
25 Aug 2023 - |
Individual | Boyd, Shirley Dunn |
R D 1 Tryphena Gt Barrier Island |
05 Apr 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Boyd, Robert Barron |
C/-97-101 Hobson Street Auckland |
18 Dec 1972 - 05 Apr 2006 |
Individual | Boyd, Shirley Dunn |
9 Pohutakawa Drive R D 1 Tryphena, Gt Barrier Island |
06 Apr 2004 - 27 Jun 2010 |
Individual | Boyd, Robert Barron |
C/-97-101 Hobson Street Auckland |
18 Dec 1972 - 05 Apr 2006 |
Individual | Boyd, Robert Barron |
Rd2 Auckland 0882 New Zealand |
18 Dec 1972 - 05 Apr 2006 |
Individual | Jenkins, Mary Kathryn |
9 Pohutakawa Drive R D 1 Tryphena, Gt Barrier Island |
06 Apr 2004 - 27 Jun 2010 |
Robert Barron Boyd - Director
Appointment date: 21 Apr 1987
Address: Rd2, Waimauku, Auckland, 0882 New Zealand
Address used since 01 Mar 2018
Address: Te Atatu South, Auckland, 0610 New Zealand
Address used since 13 Feb 2016
Shirley Dunn Boyd - Director
Appointment date: 21 May 1987
Address: R D 1 Tryphena, Gt Barrier Island, RD1 New Zealand
Address used since 13 Feb 2016
Mary Kathryn Jenkins - Director
Appointment date: 24 Feb 2015
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Feb 2015
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