Henbook Farms Limited was registered on 10 Feb 2006 and issued a New Zealand Business Number of 9429034304525. This registered LTD company has been run by 3 directors: Thomas Brendan Heneghan - an active director whose contract began on 10 Feb 2006,
Thomas Brendon Heneghan - an active director whose contract began on 10 Feb 2006,
Leanne Joy Heneghan - an active director whose contract began on 10 Feb 2006.
As stated in BizDb's data (updated on 28 Apr 2024), this company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical).
Up until 29 Mar 2019, Henbook Farms Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Heneghan, Thomas Brendan (a director) located at Rd 11, Rakaia postcode 7781.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Heneghan, Leanne Joy - located at Rd 11, Rakaia.
Previous addresses
Address: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 22 Sep 2015 to 29 Mar 2019
Address: Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 10 Feb 2006 to 22 Sep 2015
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Heneghan, Thomas Brendan |
Rd 11 Rakaia 7781 New Zealand |
04 Feb 2022 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Heneghan, Leanne Joy |
Rd 11 Rakaia 7781 New Zealand |
10 Feb 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Heneghan, Thomas Brendon |
Rd 11 Rakaia 7781 New Zealand |
10 Feb 2006 - 04 Feb 2022 |
Thomas Brendan Heneghan - Director
Appointment date: 10 Feb 2006
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 18 Jun 2010
Thomas Brendon Heneghan - Director
Appointment date: 10 Feb 2006
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 18 Jun 2010
Leanne Joy Heneghan - Director
Appointment date: 10 Feb 2006
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 18 Jun 2010
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