Wp Henry and Sons Limited was registered on 29 Aug 2012 and issued an NZBN of 9429030534025. This registered LTD company has been supervised by 1 director, named Wayne Paul Henry - an active director whose contract started on 29 Aug 2012.
As stated in BizDb's information (updated on 28 Mar 2024), the company filed 1 address: 62 Barrett Road, Rd 3, Albany, 0793 (category: postal, registered).
BizDb identified past names used by the company: from 28 Aug 2012 to 28 Aug 2017 they were called Northfield Fuel and Logistics Limited.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 300 shares are held by 1 entity, namely:
Henry, Wayne Paul (a director) located at Rd 3, Albany postcode 0793.
The second group consists of 1 shareholder, holds 70% shares (exactly 700 shares) and includes
Henry, Wayne Paul - located at Rd 3, Albany. Wp Henry and Sons Limited has been categorised as "Delivery service - road" (ANZSIC I461010).
Principal place of activity
62 Barrett Road, Rd 3, Albany, 0793 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 22 Dec 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 300 | |||
| Director | Henry, Wayne Paul |
Rd 3 Albany 0793 New Zealand |
29 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 700 | |||
| Director | Henry, Wayne Paul |
Rd 3 Albany 0793 New Zealand |
29 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Henry, Jennifer Frances |
Rd 3 Riverhead 0793 New Zealand |
03 Nov 2017 - 01 Jul 2023 |
Wayne Paul Henry - Director
Appointment date: 29 Aug 2012
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Aug 2012
Oakridge Farm Limited
46 Barrett Road
D F And P J Harris Trustee Limited
46 Barrett Road
Ross Projects Limited
78a Barrett Road
Io Consulting Limited
11 Barrett Road
New Zealand Deerstalkers Association (north Auckland Branch) Incorporated
848 Coatesville-riverhead Highway
Blueprint Plumbing Limited
868 Riverhead Coatesville Highway
Elite Distribution Group Limited
127a Colwill Road
Murray's Roading & Marine Holdings Limited
23 Triangle Rd, Massey
Nathan Contractors Limited
Kumeu Professional Centre
Shao Trading Limited
3 Kinleith Way
Square1 Limited
116a Hobsonville Road
Urgent Couriers Limited
Level 1, 5 William Laurie Place