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Cranleigh Downs Trust Limited

Type: NZ Limited Company (Ltd)
9429036440771
NZBN
1220380
Company Number
Registered
Company Status
M691005
Industry classification code
Agricultural Research Activities
Industry classification description
Current address
Level 11, Kpmg Centre
85 Alexandra Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 23 Dec 2014

Cranleigh Downs Trust Limited, a registered company, was started on 21 Jun 2002. 9429036440771 is the business number it was issued. "Agricultural research activities" (ANZSIC M691005) is how the company is categorised. This company has been supervised by 3 directors: Alan Keith Henderson - an active director whose contract started on 21 Jun 2002,
Graeme John Henderson - an active director whose contract started on 02 Sep 2021,
John Russell Henderson - an inactive director whose contract started on 21 Jun 2002 and was terminated on 01 Sep 2022.
Updated on 25 Mar 2024, our database contains detailed information about 1 address: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: physical, registered).
Cranleigh Downs Trust Limited had been using Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton as their physical address until 23 Dec 2014.
A total of 120 shares are issued to 4 shareholders (2 groups). The first group is comprised of 80 shares (66.67%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 40 shares (33.33%).

Addresses

Previous addresses

Address: Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 New Zealand

Physical address used from 11 Oct 2011 to 23 Dec 2014

Address: Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton New Zealand

Physical address used from 17 Oct 2008 to 11 Oct 2011

Address: Fletcher Law, Level 10, K P M G Centre, 85 Alexanfra Street, Hamilton

Physical address used from 18 Nov 2005 to 17 Oct 2008

Address: K P M G (bs), Chartered Accountants, Level 11, 85 Alexandra Street, Hamilton

Physical address used from 21 Jun 2002 to 18 Nov 2005

Address: K P M G (bs), Chartered Accountants, Level 11, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 21 Jun 2002 to 23 Dec 2014

Contact info
64 7 8719934
07 Nov 2018 Phone
cranleigh@farm.org.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 80
Director Henderson, Graeme John Rd 9
Hamilton
3289
New Zealand
Individual Henderson, Joy Mary Rd 6
Ohaupo
3876
New Zealand
Individual Henderson, Alan Keith R D 6
Te Awamutu
3876
New Zealand
Shares Allocation #2 Number of Shares: 40
Individual Henderson, Alan Keith R D 6
Te Awamutu
3876
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Henderson, John Russell Rd 6
Te Awamutu
3876
New Zealand
Individual Henderson, John Russell Rd 6
Te Awamutu
3876
New Zealand
Individual Henderson, Jean Te Rore
R D 6, Te Awamutu
3876
New Zealand
Directors

Alan Keith Henderson - Director

Appointment date: 21 Jun 2002

Address: R D 6, Te Awamutu, 3876 New Zealand

Address used since 03 Oct 2011


Graeme John Henderson - Director

Appointment date: 02 Sep 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 02 Sep 2021


John Russell Henderson - Director (Inactive)

Appointment date: 21 Jun 2002

Termination date: 01 Sep 2022

Address: R D 6, Te Awamutu, 3876 New Zealand

Address used since 03 Oct 2011

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