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Henley Pastoral Limited

Type: NZ Limited Company (Ltd)
9429034821701
NZBN
1623594
Company Number
Registered
Company Status
Current address
227 Tapu Bush Road
Rd 4 Wellsford
Other address (Address for Records) used since 24 May 2006
227 Tapu Bush Road
Wellsford
Other address (Address For Share Register) used since 24 May 2007
181
Monarch-downs Way
Rd 2 Warkworth 0982
New Zealand
Other (Address For Share Register) & other (Address for Records) address (Address For Share Register) used since 29 Mar 2019

Henley Pastoral Limited, a registered company, was incorporated on 13 Apr 2005. 9429034821701 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Lesley Lorraine Powell - an active director whose contract started on 13 Apr 2005,
Kathleen Ann Bellamy - an active director whose contract started on 13 Apr 2005.
Updated on 09 Oct 2019, the BizDb database contains detailed information about 4 addresses the company registered, specifically: 181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (physical address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (registered address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (other address),
181, Monarch-Downs Way, Rd 2 Warkworth, 0982 (other address) among others.
Henley Pastoral Limited had been using 227 Tapu Bush Road, Wellsford as their registered address up until 08 Apr 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent).

Addresses

Other active addresses

Address #4: 181, Monarch-downs Way, Rd 2 Warkworth, 0982 New Zealand

Physical & registered address used from 08 Apr 2019

Previous addresses

Address #1: 227 Tapu Bush Road, Wellsford New Zealand

Registered address used from 31 May 2006 to 08 Apr 2019

Address #2: 227 Tapu Bush Road, Rd 4 Wellsford, Auckland New Zealand

Physical address used from 31 May 2006 to 08 Apr 2019

Address #3: 56 Tuhirangi Road, Rd 4 Warkworth, Auckland

Physical & registered address used from 13 Apr 2005 to 31 May 2006

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 02 May 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lesley Lorraine Powell Rd 4 Wellsford
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Kathleen Ann Bellamy Rd 4 Wellsford
Auckland

New Zealand
Directors

Lesley Lorraine Powell - Director

Appointment date: 13 Apr 2005

Address: Rd 4 Wellsford, Auckland, 0974 New Zealand

Address used since 24 May 2006

Address: Monarch-downs Way, Rd 2 Warkworth, 0982 New Zealand

Address used since 29 Mar 2019


Kathleen Ann Bellamy - Director

Appointment date: 13 Apr 2005

Address: Rd 4 Wellsford, Auckland, 0974 New Zealand

Address used since 24 May 2006

Address: Monarch-downs Way, Rd 2 Warkworth, 0982 New Zealand

Address used since 29 Mar 2019

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