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General information

The Original Henrietta's Products Limited

Type: NZ Limited Company (Ltd)
9429040339399
New Zealand Business Number
141365
Company Number
Registered
Company Status

The Original Henrietta's Products Limited (issued a New Zealand Business Number of 9429040339399) was registered on 09 Sep 1981. 2 addresses are in use by the company: 18 Railway Terrace, Rd 1, Glentunnel, 7673 (type: physical, registered). St Mathews Church, Morven Rd 10, Waimate had been their registered address, up to 19 May 2020. The Original Henrietta's Products Limited used more names, namely: Folklore Herbs Limited from 09 Sep 1981 to 08 Nov 1993. 5000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 4999 shares (99.98 per cent of shares), namely:
Rutherford-Jones, Henrietta (an individual) located at Rd 1, Glentunnel postcode 7673. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Tatom, Gina (an individual) - located at Rd 1, Glentunnel. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
18 Railway Terrace, Rd 1, Glentunnel, 7673 Physical & registered & service 19 May 2020
Last updated:
Directors
Name and Address Role Period
Henrietta Rutherford-jones
Rd 1, Glentunnel, 7673
Address used since 08 May 2020
Morven, No. 10 R.d., Waimate, 7980
Address used since 05 May 2015
Director 13 Sep 1990 - current
Addresses
Previous address Type Period
St Mathews Church, Morven Rd 10, Waimate, 7980 Registered 13 May 2015 - 19 May 2020
St Mathews Church, Morven 10 Rd, Waimate, 7980 Physical 13 May 2015 - 19 May 2020
"st Mathews Church", Morven 10 Rd, Waimate 7980 Physical 07 May 2010 - 13 May 2015
"st Mathews Church", Morven Rd 10, Waimate 7980 Registered 07 May 2010 - 13 May 2015
St Mathews Church, Morven, No 10 R.d, Waimate Physical 01 Jul 1997 - 07 May 2010
408 Stafford Street, Timaru Registered 29 Apr 1994 - 07 May 2010
113 Nayland Street, Sumner, Christchurch Registered 13 Aug 1992 - 29 Apr 1994
Financial Data
Financial info
5000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Rutherford-jones, Henrietta
Individual 		Rd 1
Glentunnel
7673 		09 Sep 1981 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Tatom, Gina
Individual 		Rd 1
Glentunnel
7673 		30 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
Rutherford-jones, Harry
Individual 		Glenorchy Road
Queenstown 9348
 09 Sep 1981 - 30 Apr 2015
Location