Henry Farms Limited
Type: NZ Limited Company (Ltd)Henry Farms Limited (NZBN 9429036735945) was registered on 17 Oct 2001. 4 addresses are in use by the company: 89 Punga Punga Road, Rd 1, Pukekawa, 2696 (type: registered, service). 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 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 1173 Churchill Road, R D 5, Tuakau | Physical & service | 31 Mar 2006 |
| 1173 Churchill Road, R D 1, Tuakau, 2696 | Registered | 14 Mar 2019 |
| 89 Punga Punga Road, Rd 1, Pukekawa, 2696 | Registered & service | 31 Jan 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Brett Nelson Henry
Rd 1, Pukekawa, 2696
Address used since 30 Jan 2025
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
Pukekawa, 2696
Address used since 30 Jan 2025
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Brett Nelson Individual |
Rd 1 Pukekawa 2696 |
17 Oct 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry, Leanne Tara Individual |
Rd 1 Pukekawa 2696 |
17 Oct 2001 - current |
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