General information

Henstra Limited

Type: NZ Limited Company (Ltd)
9429034238806
New Zealand Business Number
1788579
Company Number
Registered
Company Status

Henstra Limited (issued a business number of 9429034238806) was registered on 21 Mar 2006. 2 addresses are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 53-61 Whitaker Street, Te Aroha had been their physical address, until 11 Oct 2019. 100 shares are allocated to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Henderson, Joanne Charlotte (a director) located at Matamata postcode 3472. In the second group, a total of 3 shareholders hold 9% of all shares (exactly 9 shares); it includes
Mbs Jo Henderson Trustees Limited (an entity) - located at Morrinsville, Morrinsville,
Henderson, Sandra (an individual) - located at R D 2, Matamata,
Henderson, Joanne Charlotte (a director) - located at Matamata. Moving on to the third group of shareholders, share allotment (45 shares, 45%) belongs to 1 entity, namely:
Henderson, Sandra, located at R D 2, Matamata (an individual). Businesscheck's database was updated on 10 May 2025.

Current address Type Used since
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Registered & physical & service 11 Oct 2019
Directors
Name and Address Role Period
Robert Henderson
R D 2, Matamata, 3472
Address used since 14 Sep 2015
Director 21 Mar 2006 - current
Sandra Henderson
R D 2, Matamata, 3472
Address used since 14 Sep 2015
Director 21 Mar 2006 - current
Joanne Charlotte Henderson
Matamata, 3472
Address used since 31 Oct 2024
Director 31 Oct 2024 - current
Riemer Loonstra
Rd 1, Tirau, 3484
Address used since 05 Jul 2006
Director 21 Mar 2006 - 14 Jun 2012
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 21 Mar 2006 - 11 Oct 2019
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
27 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Henderson, Joanne Charlotte
Director
Matamata
3472
10 Dec 2024 - current
Shares Allocation #2 Number of Shares: 9
Shareholder Name Address Period
Mbs Jo Henderson Trustees Limited
Shareholder NZBN: 9429048394550
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
10 Dec 2024 - current
Henderson, Sandra
Individual
R D 2
Matamata
3472
21 Mar 2006 - current
Henderson, Joanne Charlotte
Director
Matamata
3472
10 Dec 2024 - current
Shares Allocation #3 Number of Shares: 45
Shareholder Name Address Period
Henderson, Sandra
Individual
R D 2
Matamata
3472
21 Mar 2006 - current
Shares Allocation #4 Number of Shares: 45
Shareholder Name Address Period
Henderson, Robert
Individual
R D 2
Matamata
3472
21 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Tirau Dairy Goats Limited
Shareholder NZBN: 9429034125175
Company Number: 1813931
Entity
05 Jul 2006 - 21 Jun 2012
Tirau Dairy Goats Limited
Shareholder NZBN: 9429034125175
Company Number: 1813931
Entity
05 Jul 2006 - 21 Jun 2012
Loonstra, Riemer
Individual
Morrinsville
21 Mar 2006 - 27 Jun 2010
Location
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