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The Original Henrietta's Products Limited

Type: NZ Limited Company (Ltd)
9429040339399
NZBN
141365
Company Number
Registered
Company Status
Current address
18 Railway Terrace
Rd 1
Glentunnel 7673
New Zealand
Physical & registered & service address used since 19 May 2020

The Original Henrietta's Products Limited, a registered company, was started on 09 Sep 1981. 9429040339399 is the number it was issued. This company has been run by 1 director, named Henrietta Rutherford-Jones - an active director whose contract started on 13 Sep 1990.
Last updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 18 Railway Terrace, Rd 1, Glentunnel, 7673 (type: physical, registered).
The Original Henrietta's Products Limited had been using St Mathews Church, Morven Rd 10, Waimate as their registered address up to 19 May 2020.
Previous aliases for the company, as we identified at BizDb, included: from 09 Sep 1981 to 08 Nov 1993 they were named Folklore Herbs Limited.
A total of 5000 shares are issued to 2 shareholders (2 groups). The first group consists of 4999 shares (99.98%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.02%).

Addresses

Previous addresses

Address: St Mathews Church, Morven Rd 10, Waimate, 7980 New Zealand

Registered address used from 13 May 2015 to 19 May 2020

Address: St Mathews Church, Morven 10 Rd, Waimate, 7980 New Zealand

Physical address used from 13 May 2015 to 19 May 2020

Address: "st Mathews Church", Morven 10 Rd, Waimate 7980 New Zealand

Physical address used from 07 May 2010 to 13 May 2015

Address: "st Mathews Church", Morven Rd 10, Waimate 7980 New Zealand

Registered address used from 07 May 2010 to 13 May 2015

Address: St Mathews Church, Morven, No 10 R.d, Waimate

Physical address used from 01 Jul 1997 to 07 May 2010

Address: 408 Stafford Street, Timaru

Registered address used from 29 Apr 1994 to 07 May 2010

Address: 113 Nayland Street, Sumner, Christchurch

Registered address used from 13 Aug 1992 to 29 Apr 1994

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4999
Individual Rutherford-jones, Henrietta Rd 1
Glentunnel
7673
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Tatom, Gina Rd 1
Glentunnel
7673
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rutherford-jones, Harry Glenorchy Road
Queenstown 9348

New Zealand
Directors

Henrietta Rutherford-jones - Director

Appointment date: 13 Sep 1990

Address: Rd 1, Glentunnel, 7673 New Zealand

Address used since 08 May 2020

Address: Morven, No. 10 R.d., Waimate, 7980 New Zealand

Address used since 05 May 2015