Lenek Farms Limited
Type: NZ Limited Company (Ltd)Lenek Farms Limited (issued a business number of 9429039943491) was started on 09 May 1984. 2 addresses are currently in use by the company: Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 (type: physical, registered). K P M G, 11Th Floor, K P M G Tower, 85 Alexandra Street, Hamilton had been their registered address, until 06 Mar 2009. Lenek Farms Limited used other aliases, namely: S.b. Henderson Farms Limited from 09 May 1984 to 12 Feb 2014. 10000 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 9980 shares (99.8% of shares), namely:
Lenek Farms Trust Limited (an entity) located at Whitiora, Hamilton postcode 3200. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 10 shares); it includes
Henderson, John Kenneth (an individual) - located at Rd 4, Tahuna. Moving on to the third group of shareholders, share allocation (10 shares, 0.1%) belongs to 1 entity, namely:
Henderson, Leonie Irene, located at Rd 4, Tahuna (an individual). Businesscheck's information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Kpmg, Level 10, Kpmg Centre, 85 Alexandra Street, Hamilton 3204 | Physical & registered & service | 06 Mar 2009 |
| Name and Address | Role | Period |
|---|---|---|
|
John Kenneth Henderson
Rd 4, Ohinewai, 3784
Address used since 25 Feb 2020
Rd 1, Ngaruawahia, 3793
Address used since 26 Feb 2010 |
Director | 09 May 1984 - current |
|
Leonie Irene Henderson
Rd 4, Ohinewai, 3784
Address used since 25 Feb 2020
R.d., Ngaruawahia, 3793
Address used since 17 Oct 2002 |
Director | 17 Oct 2002 - current |
|
Samuel Bruce Henderson
Rukuhia Station Road, Ohaupo,
Address used since 09 May 1984 |
Director | 09 May 1984 - 10 Aug 2012 |
|
David Bruce Henderson
R.d.2, Ohaupo,
Address used since 09 May 1984 |
Director | 09 May 1984 - 01 Mar 1999 |
| Previous address | Type | Period |
|---|---|---|
| K P M G, 11th Floor, K P M G Tower, 85 Alexandra Street, Hamilton | Registered | 09 Mar 1998 - 06 Mar 2009 |
| 11th Floor, Peat Marwick Tower, 85 Alexandra Street, Hamilton | Physical | 09 Mar 1998 - 09 Mar 1998 |
| Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton | Registered | 01 Mar 1997 - 09 Mar 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lenek Farms Trust Limited Shareholder NZBN: 9429031452236 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Mar 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Kenneth Individual |
Rd 4 Tahuna 3784 |
09 May 1984 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Leonie Irene Individual |
Rd 4 Tahuna 3784 |
30 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Charles Individual |
Tamahere R D 3, Hamilton |
30 Mar 2009 - 04 Mar 2011 |
|
Henderson, Thomas George Ian Individual |
R D 5 Hamilton |
09 May 1984 - 27 Jun 2010 |
|
Henderson, Samuel Bruce Individual |
Ohaupo |
09 May 1984 - 04 Mar 2011 |
|
Henderson, John Russell Individual |
R D 6 Te Awamutu |
09 May 1984 - 27 Jun 2010 |
|
Sheridan, Bruce Individual |
85 Alexandra Street Hamilton |
30 Mar 2009 - 27 Jun 2010 |
 |
Dunstan Nutrition Limited Kpmg |
|
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|
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|
Parklands Turf Limited Kpmg Centre, 85 Alexandra Street |
|
Alderman Drive Food Warehouse Limited Kpmg, Level 10, Kpmg Centre |
|
Ferguson Consultants Limited Kpmg Centre, 85 Alexandra Street |