General information

Henry Street Properties Limited

Type: NZ Limited Company (Ltd)
9429036166268
New Zealand Business Number
1269506
Company Number
Registered
Company Status

Henry Street Properties Limited (issued a business number of 9429036166268) was started on 21 Jan 2003. 2 addresses are in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). 2 Alfred Street, Mayfield, Blenheim had been their registered address, up until 08 Apr 2025. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Journee, John William Michael (an individual) located at Campbells Bay, Auckland postcode 0630,
Journee, Lynette Faye (an individual) located at Campbells Bay, Auckland postcode 0630,
Hampton, Wendy Rose (an individual) located at Takapuna, Auckland postcode 0622. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Journee, John William Michael (an individual) - located at Campbells Bay, Auckland. Next there is the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Journee, Lynette Faye, located at Campbells Bay, Auckland (an individual). Our data was updated on 16 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical 29 May 2017
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 08 Apr 2025
Directors
Name and Address Role Period
John William Michael Journee
Campbells Bay, Auckland, 0630
Address used since 02 Jun 2021
Murrays Bay, North Shore, Auckland, 0630
Address used since 03 Nov 2004
Director 21 Jan 2003 - current
Addresses
Previous address Type Period
2 Alfred Street, Mayfield, Blenheim, 7201 Registered & service 29 May 2017 - 08 Apr 2025
22 Scott Street, Blenheim, 7201 Registered & physical 08 Jul 2016 - 29 May 2017
22 Scott Street, Blenheim, 7201 Physical & registered 01 Jul 2011 - 08 Jul 2016
Winstanley Kerridge Ltd, 22 Scott Street, Blenheim Registered & physical 21 Jan 2003 - 01 Jul 2011
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
25 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Journee, John William Michael
Individual
Campbells Bay
Auckland
0630
29 Jun 2004 - current
Journee, Lynette Faye
Individual
Campbells Bay
Auckland
0630
29 Jun 2004 - current
Hampton, Wendy Rose
Individual
Takapuna
Auckland
0622
21 Jan 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Journee, John William Michael
Individual
Campbells Bay
Auckland
0630
29 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Journee, Lynette Faye
Individual
Campbells Bay
Auckland
0630
29 Jun 2004 - current
Location
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