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Henry Brothers Limited

Type: NZ Limited Company (Ltd)
9429040441948
NZBN
99961
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga New Zealand
Service & physical address used since 01 Jul 1997
18 Maniapoto Street
Otorohanga New Zealand
Registered address used since 03 Dec 2001

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Otorohanga
3900
New Zealand
Individual Henry, Carol Joan Rd 1
Pokeno
2471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henry, Jonathan Keith Rd 1
Pokeno
Individual Henry, Jonathan Keith Rd 1
Pokeno

New Zealand
Individual Henry, Jonathan Keith Rd 1
Pokeno
2471
New Zealand
Individual Henry, Carol Rd 1
Pokeno
Directors

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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