Henry Farms Barrier Island Limited
Type: NZ Limited Company (Ltd)Henry Farms Barrier Island Limited (issued an NZ business number of 9429040087023) was registered on 18 Dec 1972. 2 addresses are currently in use by the company: 9 Pohutakawa Drive, R D 1, Tryphena, Gt Barrier Island (type: registered, physical). Same As Registered Office Address had been their physical address, up until 15 Apr 2004. 500 shares are allotted to 4 shareholders who belong to 1 shareholder group. The first group consists of 4 entities and holds 500 shares (100% of shares), namely:
Anderson, Emily Margaret (an individual) located at Swanson, Auckland postcode 0816,
Jenkins, Matthew Spencer (an individual) located at Springfield, Rotorua postcode 3015,
Jenkins, Mary Kathryn (a director) located at Rd 1, Queenstown postcode 9371. The Businesscheck database was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Pohutakawa Drive, R D 1, Tryphena, Gt Barrier Island | Registered & physical & service | 15 Apr 2004 |
| Name and Address | Role | Period |
|---|---|---|
|
Robert Barron Boyd
Rd2, Waimauku, Auckland, 0882
Address used since 01 Mar 2018
Te Atatu South, Auckland, 0610
Address used since 13 Feb 2016 |
Director | 21 Apr 1987 - current |
|
Shirley Dunn Boyd
R D 1 Tryphena, Gt Barrier Island, RD1
Address used since 13 Feb 2016 |
Director | 21 May 1987 - current |
|
Mary Kathryn Jenkins
Rd 1, Queenstown, 9371
Address used since 24 Feb 2015 |
Director | 24 Feb 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Same As Registered Office Address | Physical | 28 May 1998 - 15 Apr 2004 |
| Same As Registered Office | Physical | 28 May 1998 - 28 May 1998 |
| Ernst & Young, Realty House, Durham Street, Tauranga | Registered | 28 May 1998 - 15 Apr 2004 |
| - | Physical | 27 May 1998 - 28 May 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Emily Margaret Individual |
Swanson Auckland 0816 |
25 Aug 2023 - current |
|
Jenkins, Matthew Spencer Individual |
Springfield Rotorua 3015 |
25 Aug 2023 - current |
|
Jenkins, Mary Kathryn Director |
Rd 1 Queenstown 9371 |
25 Aug 2023 - current |
|
Boyd, Shirley Dunn Individual |
R D 1 Tryphena Gt Barrier Island |
05 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Boyd, Robert Barron Individual |
C/-97-101 Hobson Street Auckland |
18 Dec 1972 - 05 Apr 2006 |
|
Boyd, Shirley Dunn Individual |
9 Pohutakawa Drive R D 1 Tryphena, Gt Barrier Island |
06 Apr 2004 - 27 Jun 2010 |
|
Boyd, Robert Barron Individual |
C/-97-101 Hobson Street Auckland |
18 Dec 1972 - 05 Apr 2006 |
|
Boyd, Robert Barron Individual |
Rd2 Auckland 0882 |
18 Dec 1972 - 05 Apr 2006 |
|
Jenkins, Mary Kathryn Individual |
9 Pohutakawa Drive R D 1 Tryphena, Gt Barrier Island |
06 Apr 2004 - 27 Jun 2010 |
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