General information
Henry Brothers Limited
Type: NZ Limited Company (Ltd)9429040441948
New Zealand Business Number
99961
Company Number
Registered
Company Status
Henry Brothers Limited (issued a New Zealand Business Number of 9429040441948) was started on 24 Jan 1977. 2 addresses are in use by the company: 18 Maniapoto Street, Otorohanga (type: registered, physical). Maniapoto Street, Otorohanga had been their registered address, up until 03 Dec 2001. 10000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Bailey Ingham Trustees Limited (an entity) located at Otorohanga postcode 3900,
Henry, Carol Joan (an individual) located at Rd 1, Pokeno postcode 2471. Businesscheck's database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga | Service & physical | 01 Jul 1997 |
| 18 Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathan Keith Henry
Rd 1, Pokeno, 2471
Address used since 24 Nov 2015 |
Director | 21 Nov 1989 - current |
|
Carol Joan Henry
Rd 1, Pokeno, 2471
Address used since 24 Nov 2015 |
Director | 28 Jul 2004 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Maniapoto Street, Otorohanga | Registered | 03 Dec 2001 - 03 Dec 2001 |
| Maniapoto Street, Otorohanga | Physical | 01 Jul 1997 - 01 Jul 1997 |
| C/- Peacock Perkins, Level 5, 57 Symonds Street, Auckland | Registered | 20 Dec 1996 - 03 Dec 2001 |
| Messrs Farrell Green & Co, Broadway Box 97, Papakura | Registered | 12 Oct 1992 - 20 Dec 1996 |
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Entity (NZ Limited Company) |
Otorohanga 3900 |
25 Nov 2003 - current |
|
Henry, Carol Joan Individual |
Rd 1 Pokeno 2471 |
25 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Jonathan Keith Individual |
Rd 1 Pokeno |
25 Nov 2003 - 25 Nov 2003 |
|
Henry, Jonathan Keith Individual |
Rd 1 Pokeno |
25 Nov 2003 - 25 Nov 2003 |
|
Henry, Jonathan Keith Individual |
Rd 1 Pokeno 2471 |
25 Nov 2003 - 25 Nov 2003 |
|
Henry, Carol Individual |
Rd 1 Pokeno |
25 Nov 2003 - 25 Nov 2003 |
Location
Companies nearby
 |
Robinsons Water Services Limited Maniapoto Street |
|
Otorohanga Domain Sports Association Incorporated C/o Bailey Ingham, Chartered Accountants |
|
(the) Jandon Chartiable Trust Maniapoto Street |
|
Beattie Community Trust Incorporated 172 Maniapoto Street |
|
Bio Securenz Limited C/o 32 Huiputea Drive |
|
M.c.f. Farming Limited 182 Maniapoto Street |