Henny Penny Limited, a registered company, was started on 04 Mar 2004. 9429035535041 is the NZBN it was issued. The company has been run by 2 directors: Mary-Ann Moore - an active director whose contract started on 02 Aug 2011,
Terry Allan Moore - an inactive director whose contract started on 04 Mar 2004 and was terminated on 30 Apr 2015.
Updated on 27 Apr 2024, our database contains detailed information about 1 address: 93 Havill Street, Takaro, Palmerston North, 4410 (type: physical, service).
Henny Penny Limited had been using 38 Eatwell Avenue, Paraparaumu Beach, Paraparaumu as their registered address up to 25 Jun 2021.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 38 Eatwell Avenue, Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Registered & physical address used from 04 Aug 2011 to 25 Jun 2021
Address: 9 Atarau Grove, Paraparaumu, Paraparaumu, 5032 New Zealand
Registered & physical address used from 12 Jul 2010 to 04 Aug 2011
Address: 38 Eatwell Avenue, Paraparaumu Beach New Zealand
Registered & physical address used from 04 Mar 2004 to 04 Mar 2004
Address: Finman Services (paraparaumu) Limited, 302 Kapiti Road, Paraparaumu Beach
Registered & physical address used from 04 Mar 2004 to 12 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Moore, Mary-ann |
Takaro Palmerston North 4410 New Zealand |
04 Mar 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | D'ewes, Penelope Ann |
Paraparaumu Paraparaumu 5032 New Zealand |
27 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Terry Allan |
Otaki Otaki 5512 New Zealand |
27 Jul 2011 - 26 Sep 2018 |
Mary-ann Moore - Director
Appointment date: 02 Aug 2011
Address: Takaro, Palmerston North, 4410 New Zealand
Address used since 17 Jun 2021
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 02 Aug 2011
Terry Allan Moore - Director (Inactive)
Appointment date: 04 Mar 2004
Termination date: 30 Apr 2015
Address: Otaki, Otaki, 5512 New Zealand
Address used since 27 Jul 2011
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