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Henry Farms Barrier Island Limited

Type: NZ Limited Company (Ltd)
9429040087023
NZBN
192844
Company Number
Registered
Company Status
Current address
9 Pohutakawa Drive
R D 1
Tryphena, Gt Barrier Island New Zealand
Registered & physical & service address used since 15 Apr 2004

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 500
Individual Anderson, Emily Margaret Swanson
Auckland
0816
New Zealand
Individual Jenkins, Matthew Spencer Springfield
Rotorua
3015
New Zealand
Director Jenkins, Mary Kathryn Rd 1
Queenstown
9371
New Zealand
Individual Boyd, Shirley Dunn R D 1 Tryphena
Gt Barrier Island

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boyd, Robert Barron C/-97-101 Hobson Street
Auckland
Individual Boyd, Shirley Dunn 9 Pohutakawa Drive
R D 1 Tryphena, Gt Barrier Island
Individual Boyd, Robert Barron C/-97-101 Hobson Street
Auckland
Individual Boyd, Robert Barron Rd2
Auckland
0882
New Zealand
Individual Jenkins, Mary Kathryn 9 Pohutakawa Drive
R D 1 Tryphena, Gt Barrier Island
Directors

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