General information

Henley Downs Farm Holdings Limited

Type: NZ Limited Company (Ltd)
9429031018876
New Zealand Business Number
3473283
Company Number
Registered
Company Status
E321120 - Land Development Or Subdivision (excluding Construction)
Industry classification codes with description

Henley Downs Farm Holdings Limited (New Zealand Business Number 9429031018876) was registered on 14 Jul 2011. 2 addresses are in use by the company: Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 (type: registered, physical). Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin had been their registered address, up to 04 Oct 2021. 4700100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 4700000 shares (100 per cent of shares), namely:
Bpl Nominees (No. 12) Limited (an entity) located at 18 Shortland Street, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 0 per cent of all shares (100 shares); it includes
Jacks Point Securities Trustee Limited (an entity) - located at Queenstown, Queenstown, Null. "Land development or subdivision (excluding construction)" (business classification E321120) is the classification the Australian Bureau of Statistics issued Henley Downs Farm Holdings Limited. Our information was last updated on 15 Mar 2024.

Current address Type Used since
Level 12 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9016 Registered & physical & service 04 Oct 2021
Directors
Name and Address Role Period
Michael Owen Coburn
Jacks Point, Queenstown, 9371
Address used since 16 Jun 2016
Director 16 Jun 2016 - current
Donald Ian Fletcher
Rd 1, Queenstown, 9371
Address used since 26 Nov 2014
Director 26 Nov 2014 - 14 Jun 2019
Justin William Prain
Clifton, Christchurch, 8081
Address used since 14 Jul 2011
Director 14 Jul 2011 - 27 Nov 2014
Addresses
Previous address Type Period
Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 Registered & physical 14 Jul 2011 - 04 Oct 2021
Financial Data
Financial info
4700100
Total number of Shares
March
Annual return filing month
05 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4700000
Shareholder Name Address Period
Bpl Nominees (no. 12) Limited
Shareholder NZBN: 9429046513885
Entity (NZ Limited Company)
18 Shortland Street
Auckland
1010
15 Dec 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Jacks Point Securities Trustee Limited
Shareholder NZBN: 9429030395770
Entity (NZ Limited Company)
Queenstown
Queenstown
Null 9300
05 Feb 2013 - current

Historic shareholders

Shareholder Name Address Period
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
14 Jul 2011 - 05 Feb 2013
Anderson Lloyd Trustee Company (2011) Limited
Shareholder NZBN: 9429031244244
Company Number: 3247629
Entity
14 Jul 2011 - 05 Feb 2013

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Jacks Point Securities Trustee Limited
Type Ltd
Ultimate Holding Company Number 4190058
Country of origin NZ
Address 13 Camp Street
Queenstown 9300
Location
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