General information

Henbook Farms Limited

Type: NZ Limited Company (Ltd)
9429034304525
New Zealand Business Number
1768076
Company Number
Registered
Company Status

Henbook Farms Limited (issued a New Zealand Business Number of 9429034304525) was started on 10 Feb 2006. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up to 29 Mar 2019. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Heneghan, Thomas Brendan (a director) located at Rd 11, Rakaia postcode 7781. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Heneghan, Leanne Joy (an individual) - located at Rd 11, Rakaia. Businesscheck's information was last updated on 19 Mar 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 29 Mar 2019
Directors
Name and Address Role Period
Thomas Brendan Heneghan
Rd 11, Rakaia, 7781
Address used since 18 Jun 2010
Director 10 Feb 2006 - current
Thomas Brendon Heneghan
Rd 11, Rakaia, 7781
Address used since 18 Jun 2010
Director 10 Feb 2006 - current
Leanne Joy Heneghan
Rd 11, Rakaia, 7781
Address used since 18 Jun 2010
Director 10 Feb 2006 - current
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 22 Sep 2015 - 29 Mar 2019
Abacus Administration Limited, 53 -61 Whitaker Street, Te Aroha Registered & physical 10 Feb 2006 - 22 Sep 2015
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Heneghan, Thomas Brendan
Director
Rd 11
Rakaia
7781
04 Feb 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Heneghan, Leanne Joy
Individual
Rd 11
Rakaia
7781
10 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Heneghan, Thomas Brendon
Individual
Rd 11
Rakaia
7781
10 Feb 2006 - 04 Feb 2022
Location
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