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Henley Farming Co Limited

Type: NZ Limited Company (Ltd)
9429036483297
NZBN
1212790
Company Number
Registered
Company Status
Current address
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Physical & registered & service address used since 20 Oct 2021
7 Aotaki Street
Otaki
Otaki 5512
New Zealand
Postal address used since 04 Oct 2022

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual Mclennan, Timothy Peter Hope Island
Queensland
4212
Australia
Individual Mclennan, Julieanne Hope Island
Queensland
4212
Australia
Shares Allocation #2 Number of Shares: 60
Individual Bayne, Nathan Robert Rd 11k
Oamaru
9494
New Zealand
Individual Bayne, Amanda Jane Rd 11k
Oamaru
9494
New Zealand
Directors

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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