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 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Henderson, Sandra (an individual) located at R D 2, Matamata postcode 3472,
Henderson, Robert (an individual) located at R D 2, Matamata postcode 3472. Businesscheck's database was updated on 24 Feb 2024.
| 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 |
|
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 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Sandra Individual |
R D 2 Matamata 3472 |
21 Mar 2006 - current |
|
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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