Henry Farms Limited, a registered company, was started on 17 Oct 2001. 9429036735945 is the business number it was issued. This company has been managed by 2 directors: Brett Nelson Henry - an active director whose contract started on 17 Oct 2001,
Leanne Tara Henry - an active director whose contract started on 17 Oct 2001.
Last updated on 11 May 2024, our data contains detailed information about 1 address: 1173 Churchill Road, R D 1, Tuakau, 2696 (type: registered, physical).
Henry Farms Limited had been using 1173 Churchill Road, R D 5, Tuakau as their registered address up until 14 Mar 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 1173 Churchill Road, R D 5, Tuakau New Zealand
Registered address used from 31 Mar 2006 to 14 Mar 2019
Address #2: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 07 Apr 2005 to 31 Mar 2006
Address #3: C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 17 Oct 2001 to 07 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 18 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Henry, Brett Nelson |
Rd 1 Pukekawa 2696 New Zealand |
17 Oct 2001 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Henry, Leanne Tara |
Rd 1 Pukekawa 2696 New Zealand |
17 Oct 2001 - |
Brett Nelson Henry - Director
Appointment date: 17 Oct 2001
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 06 Mar 2019
Address: R D 5, Tuakau, 2340 New Zealand
Address used since 30 Jul 2015
Leanne Tara Henry - Director
Appointment date: 17 Oct 2001
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 06 Mar 2019
Address: R D 5, Tuakau, 2340 New Zealand
Address used since 30 Jul 2015
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