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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Lesley Lorraine Powell |
Rd 4 Wellsford Auckland New Zealand |
13 Apr 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Kathleen Ann Bellamy |
Rd 4 Wellsford Auckland New Zealand |
13 Apr 2005 - |
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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