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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 6515 | |||
Individual | Cotton, Lisa Annette |
Greenmeadows Napier 4112 New Zealand |
26 May 2014 - |
Entity (NZ Limited Company) | Mci Trustees 2013 Limited Shareholder NZBN: 9429030181328 |
Dannevirke Dannevirke 4930 New Zealand |
22 Dec 2017 - |
Individual | Henricksen, John Albert |
Rd 1 Dannevirke 4971 New Zealand |
22 Jun 2006 - |
Individual | Henricksen, Carey Ronan |
Rd 1 Dannevirke 4971 New Zealand |
22 Jun 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Henricksen, Carey Ronan |
Rd 1 Dannevirke 4971 New Zealand |
22 Jun 2006 - |
Shares Allocation #3 Number of Shares: 4242 | |||
Individual | Henricksen, John Albert |
Rd 1 Dannevirke 4971 New Zealand |
22 Jun 2006 - |
Shares Allocation #4 Number of Shares: 4242 | |||
Individual | Cotton, Lisa Annette |
Greenmeadows Napier 4112 New Zealand |
26 May 2014 - |
Individual | Henricksen, John Albert |
Rd 1 Dannevirke 4971 New Zealand |
22 Jun 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Mci Trustees 2013 Limited Shareholder NZBN: 9429030181328 Company Number: 4488938 |
Dannevirke Null 0000 New Zealand |
26 May 2014 - 22 Dec 2017 |
Entity | Mci Trustees 2013 Limited Shareholder NZBN: 9429030181328 Company Number: 4488938 |
26 May 2014 - 22 Dec 2017 | |
Individual | Henricksen, Dianne Mary |
Dannevirke |
22 Jun 2006 - 26 May 2014 |
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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