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General information

Henry Farms Limited

Type: NZ Limited Company (Ltd)
9429036735945
New Zealand Business Number
1168613
Company Number
Registered
Company Status

Henry Farms Limited (NZBN 9429036735945) was registered on 17 Oct 2001. 2 addresses are in use by the company: 1173 Churchill Road, R D 1, Tuakau, 2696 (type: registered, physical). 1173 Churchill Road, R D 5, Tuakau had been their registered address, up until 14 Mar 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Henry, Brett Nelson (an individual) located at Rd 1, Pukekawa postcode 2696. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Henry, Leanne Tara (an individual) - located at Rd 1, Pukekawa. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
1173 Churchill Road, R D 5, Tuakau Service & physical 31 Mar 2006
1173 Churchill Road, R D 1, Tuakau, 2696 Registered 14 Mar 2019
Last updated:
Directors
Name and Address Role Period
Brett Nelson Henry
Rd 1, Pukekawa, 2696
Address used since 06 Mar 2019
R D 5, Tuakau, 2340
Address used since 30 Jul 2015
Director 17 Oct 2001 - current
Leanne Tara Henry
Rd 1, Pukekawa, 2696
Address used since 06 Mar 2019
R D 5, Tuakau, 2340
Address used since 30 Jul 2015
Director 17 Oct 2001 - current
Addresses
Previous address Type Period
1173 Churchill Road, R D 5, Tuakau Registered 31 Mar 2006 - 14 Mar 2019
Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha Registered & physical 07 Apr 2005 - 31 Mar 2006
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered & physical 17 Oct 2001 - 07 Apr 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Henry, Brett Nelson
Individual 		Rd 1
Pukekawa
2696 		17 Oct 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Henry, Leanne Tara
Individual 		Rd 1
Pukekawa
2696 		17 Oct 2001 - current
Location
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