Henley Farming Co Limited
Type: NZ Limited Company (Ltd)Henley Farming Co Limited (issued an NZ business identifier of 9429036483297) was registered on 22 May 2002. 3 addresses are currently in use by the company: 7 Aotaki Street, Otaki, Otaki, 5512 (type: postal, registered). 7 Aotaki Street, Otaki, Otaki had been their registered address, until 20 Oct 2021. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 30 shares (30 per cent of shares), namely:
Mclennan, Timothy Peter (an individual) located at Hope Island, Queensland postcode 4212,
Mclennan, Julieanne (an individual) located at Hope Island, Queensland postcode 4212. In the second group, a total of 2 shareholders hold 70 per cent of all shares (70 shares); it includes
Bayne, Amanda Jane (an individual) - located at Rd 11K, Oamaru,
Bayne, Nathan Robert (an individual) - located at Rd 11K, Oamaru. Businesscheck's information was last updated on 22 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Physical & registered & service | 20 Oct 2021 |
| 7 Aotaki Street, Otaki, Otaki, 5512 | Postal | 04 Oct 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Nathan Robert Bayne
Rd 11k, Oamaru, 9494
Address used since 06 Jun 2014 |
Director | 22 May 2002 - current |
|
Timothy Peter Mclennan
Hope Island, Queensland, 4212
Address used since 28 Oct 2014 |
Director | 22 May 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| 7 Aotaki Street, Otaki, Otaki, 5512 | Registered & physical | 19 Oct 2016 - 20 Oct 2021 |
| 7 Aotaki Street, Otaki | Registered & physical | 22 May 2002 - 19 Oct 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclennan, Timothy Peter Individual |
Hope Island Queensland 4212 |
22 May 2002 - current |
|
Mclennan, Julieanne Individual |
Hope Island Queensland 4212 |
13 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bayne, Amanda Jane Individual |
Rd 11k Oamaru 9494 |
13 Dec 2005 - current |
|
Bayne, Nathan Robert Individual |
Rd 11k Oamaru 9494 |
22 May 2002 - current |
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