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Ja Dm & Cr Henricksen Limited

Type: NZ Limited Company (Ltd)
9429034041055
NZBN
1830882
Company Number
Registered
Company Status
Current address
6 Gordon Street
Dannevirke 4930
New Zealand
Physical & service & registered address used since 26 Aug 2021

Ja Dm & Cr Henricksen Limited, a registered company, was started on 22 Jun 2006. 9429034041055 is the NZ business identifier it was issued. This company has been managed by 3 directors: Carey Ronan Henricksen - an active director whose contract started on 22 Jun 2006,
John Albert Henricksen - an active director whose contract started on 22 Jun 2006,
Dianne Mary Henricksen - an inactive director whose contract started on 22 Jun 2006 and was terminated on 06 Aug 2013.
Last updated on 19 Apr 2024, our data contains detailed information about 1 address: 6 Gordon Street, Dannevirke, 4930 (category: physical, service).
Ja Dm & Cr Henricksen Limited had been using 6 Gordon Street, Dannevirke as their registered address up until 26 Aug 2021.
A total of 15000 shares are allocated to 8 shareholders (4 groups). The first group includes 6515 shares (43.43%) held by 4 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.01%). Finally the 3rd share allotment (4242 shares 28.28%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Gordon Street, Dannevirke New Zealand

Registered & physical address used from 05 Nov 2007 to 26 Aug 2021

Address: C/-holloway & Irwin, 40 Denmark Street, Dannevirke

Physical & registered address used from 22 Jun 2006 to 05 Nov 2007

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6515
Individual Cotton, Lisa Annette Greenmeadows
Napier
4112
New Zealand
Entity (NZ Limited Company) Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Dannevirke
Dannevirke
4930
New Zealand
Individual Henricksen, John Albert Rd 1
Dannevirke
4971
New Zealand
Individual Henricksen, Carey Ronan Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henricksen, Carey Ronan Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #3 Number of Shares: 4242
Individual Henricksen, John Albert Rd 1
Dannevirke
4971
New Zealand
Shares Allocation #4 Number of Shares: 4242
Individual Cotton, Lisa Annette Greenmeadows
Napier
4112
New Zealand
Individual Henricksen, John Albert Rd 1
Dannevirke
4971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Company Number: 4488938
Dannevirke
Null 0000
New Zealand
Entity Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Company Number: 4488938
Individual Henricksen, Dianne Mary Dannevirke
Directors

Carey Ronan Henricksen - Director

Appointment date: 22 Jun 2006

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 21 Aug 2020

Address: Dannevirke, 4971 New Zealand

Address used since 20 Aug 2015


John Albert Henricksen - Director

Appointment date: 22 Jun 2006

Address: Rd 1, Dannevirke, 4971 New Zealand

Address used since 21 Aug 2020

Address: Dannevirke, 4971 New Zealand

Address used since 20 Aug 2015


Dianne Mary Henricksen - Director (Inactive)

Appointment date: 22 Jun 2006

Termination date: 06 Aug 2013

Address: Dannevirke,

Address used since 22 Jun 2006

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