Henry Brothers Limited, a registered company, was launched on 24 Jan 1977. 9429040441948 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Jonathan Keith Henry - an active director whose contract started on 21 Nov 1989,
Carol Joan Henry - an active director whose contract started on 28 Jul 2004.
Last updated on 09 May 2024, our database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga (type: registered, physical).
Henry Brothers Limited had been using Maniapoto Street, Otorohanga as their registered address up until 03 Dec 2001.
All company shares (10000 shares exactly) are owned by a single group consisting of 2 entities, namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henry, Carol Joan (an individual) located at Rd 1, Pokeno postcode 2471.
Previous addresses
Address #1: Maniapoto Street, Otorohanga
Registered address used from 03 Dec 2001 to 03 Dec 2001
Address #2: Maniapoto Street, Otorohanga
Physical address used from 01 Jul 1997 to 01 Jul 1997
Address #3: C/- Peacock Perkins, Level 5, 57 Symonds Street, Auckland
Registered address used from 20 Dec 1996 to 03 Dec 2001
Address #4: Messrs Farrell Green & Co, Broadway Box 97, Papakura
Registered address used from 12 Oct 1992 to 20 Dec 1996
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 |
Otorohanga 3900 New Zealand |
25 Nov 2003 - |
Individual | Henry, Carol Joan |
Rd 1 Pokeno 2471 New Zealand |
25 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Henry, Jonathan Keith |
Rd 1 Pokeno |
25 Nov 2003 - 25 Nov 2003 |
Individual | Henry, Jonathan Keith |
Rd 1 Pokeno New Zealand |
25 Nov 2003 - 25 Nov 2003 |
Individual | Henry, Jonathan Keith |
Rd 1 Pokeno 2471 New Zealand |
25 Nov 2003 - 25 Nov 2003 |
Individual | Henry, Carol |
Rd 1 Pokeno |
25 Nov 2003 - 25 Nov 2003 |
Jonathan Keith Henry - Director
Appointment date: 21 Nov 1989
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 24 Nov 2015
Carol Joan Henry - Director
Appointment date: 28 Jul 2004
Address: Rd 1, Pokeno, 2471 New Zealand
Address used since 24 Nov 2015
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