Craig Henderson Limited

Craig Henderson Limited was started on 31 Mar 1989 and issued a number of 9429039349798. This registered LTD company has been run by 2 directors: Jan Margaret Henderson - an active director whose contract started on 31 Mar 1989,
Craig Allan Henderson - an active director whose contract started on 31 Mar 1989.
As stated in the BizDb database (updated on 06 May 2025), this company registered 2 addresses: 154 Motuhara Road, Plimmerton, Porirua, 5026 (service address),
154 Motuhara Road, Plimmerton, Porirua, 5026 (registered address),
62 Mana Esplanade, Paremata, Porirua, 5026 (physical address).
Up to 02 Apr 2024, Craig Henderson Limited had been using 62 Mana Esplanade, Paremata, Porirua as their registered address.
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 6000 shares are held by 1 entity, namely:
Henderson, Craig Allan (an individual) located at Plimmerton, Porirua postcode 5026.
The 2nd group consists of 1 shareholder, holds 40% shares (exactly 4000 shares) and includes
Henderson, Jan Margaret - located at Plimmerton, Porirua.

Previous addresses

Address #1: 62 Mana Esplanade, Paremata, Porirua, 5026 New Zealand

Registered & service address used from 22 Mar 2016 to 02 Apr 2024

Address #2: Unit 4, 73 Kenepuru Drive, Porirua, 5022 New Zealand

Physical & registered address used from 09 Mar 2012 to 22 Mar 2016

Address #3: Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua New Zealand

Registered & physical address used from 25 May 2009 to 09 Mar 2012

Address #4: Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua

Physical & registered address used from 26 Mar 2005 to 25 May 2009

Address #5: Grant Thornton, Level 8, 120 Victoria Street, Wellington

Registered address used from 01 Nov 2000 to 26 Mar 2005

Address #6: Same As Registered Office Address

Physical address used from 31 Oct 2000 to 26 Mar 2005

Address #7: Level 8, 120 Victoria Street, Wellington

Physical address used from 31 Oct 2000 to 31 Oct 2000

Address #8: Gareth Williams, Chartered Accountants, The Enterprise Centre, Ngan Chambers,, Hartham Place, Porirua

Registered address used from 24 Apr 1995 to 01 Nov 2000

Jan Margaret Henderson - Director

Appointment date: 31 Mar 1989

Craig Allan Henderson - Director

Appointment date: 31 Mar 1989