Henley Farming Co Limited, a registered company, was registered on 22 May 2002. 9429036483297 is the business number it was issued. This company has been managed by 2 directors: Nathan Robert Bayne - an active director whose contract started on 22 May 2002,
Timothy Peter Mclennan - an active director whose contract started on 22 May 2002.
Updated on 16 Apr 2024, BizDb's data contains detailed information about 1 address: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered).
Henley Farming Co Limited had been using 7 Aotaki Street, Otaki, Otaki as their registered address up until 20 Oct 2021.
A total of 100 shares are issued to 4 shareholders (2 groups). The first group consists of 40 shares (40 per cent) held by 2 entities. Next we have the second group which includes 2 shareholders in control of 60 shares (60 per cent).
Previous addresses
Address #1: 7 Aotaki Street, Otaki, Otaki, 5512 New Zealand
Registered & physical address used from 19 Oct 2016 to 20 Oct 2021
Address #2: 7 Aotaki Street, Otaki New Zealand
Registered & physical address used from 22 May 2002 to 19 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | Mclennan, Timothy Peter |
Hope Island Queensland 4212 Australia |
22 May 2002 - |
Individual | Mclennan, Julieanne |
Hope Island Queensland 4212 Australia |
13 Dec 2005 - |
Shares Allocation #2 Number of Shares: 60 | |||
Individual | Bayne, Nathan Robert |
Rd 11k Oamaru 9494 New Zealand |
22 May 2002 - |
Individual | Bayne, Amanda Jane |
Rd 11k Oamaru 9494 New Zealand |
13 Dec 2005 - |
Nathan Robert Bayne - Director
Appointment date: 22 May 2002
Address: Rd 11k, Oamaru, 9494 New Zealand
Address used since 06 Jun 2014
Timothy Peter Mclennan - Director
Appointment date: 22 May 2002
Address: Hope Island, Queensland, 4212 Australia
Address used since 28 Oct 2014
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