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 |
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 |
Previous address | Type | Period |
---|---|---|
Level 10 Otago House, Cnr Moray Place & Princes Street, Dunedin, 9001 | Registered & physical | 14 Jul 2011 - 04 Oct 2021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Jacks Point Securities Trustee Limited Shareholder NZBN: 9429030395770 Entity (NZ Limited Company) |
Queenstown Queenstown Null 9300 |
05 Feb 2013 - current |
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 |
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 |
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