General information

Henry's Poultry Limited

Type: NZ Limited Company (Ltd)
9429032850635
New Zealand Business Number
2109022
Company Number
Registered
Company Status

Henry's Poultry Limited (issued an NZ business identifier of 9429032850635) was launched on 28 Mar 2008. 5 addresess are in use by the company: 30 Queen Street West, Levin, Levin, 5510 (type: physical, registered). 30 Queen Street, Levin had been their physical address, up until 21 Feb 2018. 1000 shares are allocated to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 498 shares (49.8% of shares), namely:
Greg Spicer Trustee Limited (an entity) located at Levin postcode 5510,
Henry, Nicholas Joseph (an individual) located at Rd 20, Ohau postcode 5570,
Henry, Benjamin Graham (an individual) located at Rd 1, Levin postcode 5571. As far as the second group is concerned, a total of 3 shareholders hold 24.9% of all shares (249 shares); it includes
Todd Whitehouse Trustees (2013) Limited (an entity) - located at Levin, Levin,
Henry, Nicholas Joseph (an individual) - located at Rd 20, Ohau,
Henry, Benjamin Graham (an individual) - located at Rd 1, Levin. Moving on to the 3rd group of shareholders, share allotment (249 shares, 24.9%) belongs to 3 entities, namely:
Henry, Nicholas Joseph, located at Rd 20, Ohau (an individual),
Henry, Katrina Mariee, located at Rd 20, Ohau (an individual),
Todd Whitehouse Trustees (2017) Limited, located at Levin, Levin (an entity). The Businesscheck database was last updated on 31 Mar 2024.

Current address Type Used since
30 Queen Street, Levin Other (Address For Share Register) & records & shareregister (Address For Share Register) 28 Mar 2008
30 Queen Street West, Levin, Levin, 5510 Physical & registered & service 21 Feb 2018
Directors
Name and Address Role Period
Jennifer Margaret Henry
Ohau, Levin, 5570
Address used since 08 Mar 2016
Director 28 Mar 2008 - current
Nicholas Henry
Rd 20, Ohau, 5570
Address used since 05 Mar 2022
Levin, Levin, 5510
Address used since 18 Dec 2014
Rd 1, Levin, 5571
Address used since 02 Feb 2019
Director 18 Dec 2014 - current
Benjamin Henry
Rd 1, Levin, 5571
Address used since 05 Mar 2022
Levin, Levin, 5510
Address used since 16 Jan 2015
Director 18 Dec 2014 - current
Graham Joseph Henry
Ohau, Levin,
Address used since 28 Mar 2008
Director 28 Mar 2008 - 08 May 2009
Addresses
Previous address Type Period
30 Queen Street, Levin Physical & registered 28 Mar 2008 - 21 Feb 2018
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
31 Jan 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 498
Shareholder Name Address Period
Greg Spicer Trustee Limited
Shareholder NZBN: 9429036771561
Entity (NZ Limited Company)
Levin
5510
30 Mar 2022 - current
Henry, Nicholas Joseph
Individual
Rd 20
Ohau
5570
28 Mar 2008 - current
Henry, Benjamin Graham
Individual
Rd 1
Levin
5571
28 Mar 2008 - current
Shares Allocation #2 Number of Shares: 249
Shareholder Name Address Period
Todd Whitehouse Trustees (2013) Limited
Shareholder NZBN: 9429030365292
Entity (NZ Limited Company)
Levin
Levin
5510
30 Mar 2022 - current
Henry, Nicholas Joseph
Individual
Rd 20
Ohau
5570
28 Mar 2008 - current
Henry, Benjamin Graham
Individual
Rd 1
Levin
5571
28 Mar 2008 - current
Shares Allocation #3 Number of Shares: 249
Shareholder Name Address Period
Henry, Nicholas Joseph
Individual
Rd 20
Ohau
5570
28 Mar 2008 - current
Henry, Katrina Mariee
Individual
Rd 20
Ohau
5570
16 Jan 2015 - current
Todd Whitehouse Trustees (2017) Limited
Shareholder NZBN: 9429046293367
Entity (NZ Limited Company)
Levin
Levin
5510
30 Mar 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Henry, Nicholas Joseph
Individual
Rd 20
Ohau
5570
28 Mar 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Henry, Jennifer Margaret
Individual
Ohau
Levin
5570
28 Mar 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Henry, Benjamin Graham
Individual
Rd 1
Levin
5571
28 Mar 2008 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Henry, Graham Joseph
Individual
Ohau
Levin
5570
28 Mar 2008 - current
Location
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