General information

Ja Dm & Cr Henricksen Limited

Type: NZ Limited Company (Ltd)
9429034041055
New Zealand Business Number
1830882
Company Number
Registered
Company Status

Ja Dm & Cr Henricksen Limited (issued a business number of 9429034041055) was launched on 22 Jun 2006. 2 addresses are in use by the company: 6 Gordon Street, Dannevirke, 4930 (type: physical, service). 6 Gordon Street, Dannevirke had been their registered address, up until 26 Aug 2021. 15000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group is composed of 4 entities and holds 6515 shares (43.43 per cent of shares), namely:
Cotton, Lisa Annette (an individual) located at Greenmeadows, Napier postcode 4112,
Mci Trustees 2013 Limited (an entity) located at Dannevirke, Dannevirke postcode 4930,
Henricksen, John Albert (an individual) located at Rd 1, Dannevirke postcode 4971. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Henricksen, Carey Ronan (an individual) - located at Rd 1, Dannevirke. Next there is the 3rd group of shareholders, share allotment (4242 shares, 28.28%) belongs to 1 entity, namely:
Henricksen, John Albert, located at Rd 1, Dannevirke (an individual). The Businesscheck database was updated on 19 Apr 2024.

Current address Type Used since
6 Gordon Street, Dannevirke, 4930 Physical & service & registered 26 Aug 2021
Directors
Name and Address Role Period
Carey Ronan Henricksen
Rd 1, Dannevirke, 4971
Address used since 21 Aug 2020
Dannevirke, 4971
Address used since 20 Aug 2015
Director 22 Jun 2006 - current
John Albert Henricksen
Rd 1, Dannevirke, 4971
Address used since 21 Aug 2020
Dannevirke, 4971
Address used since 20 Aug 2015
Director 22 Jun 2006 - current
Dianne Mary Henricksen
Dannevirke,
Address used since 22 Jun 2006
Director 22 Jun 2006 - 06 Aug 2013
Addresses
Previous address Type Period
6 Gordon Street, Dannevirke Registered & physical 05 Nov 2007 - 26 Aug 2021
C/-holloway & Irwin, 40 Denmark Street, Dannevirke Physical & registered 22 Jun 2006 - 05 Nov 2007
Financial Data
Financial info
15000
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6515
Shareholder Name Address Period
Cotton, Lisa Annette
Individual
Greenmeadows
Napier
4112
26 May 2014 - current
Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Entity (NZ Limited Company)
Dannevirke
Dannevirke
4930
22 Dec 2017 - current
Henricksen, John Albert
Individual
Rd 1
Dannevirke
4971
22 Jun 2006 - current
Henricksen, Carey Ronan
Individual
Rd 1
Dannevirke
4971
22 Jun 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Henricksen, Carey Ronan
Individual
Rd 1
Dannevirke
4971
22 Jun 2006 - current
Shares Allocation #3 Number of Shares: 4242
Shareholder Name Address Period
Henricksen, John Albert
Individual
Rd 1
Dannevirke
4971
22 Jun 2006 - current
Shares Allocation #4 Number of Shares: 4242
Shareholder Name Address Period
Cotton, Lisa Annette
Individual
Greenmeadows
Napier
4112
26 May 2014 - current
Henricksen, John Albert
Individual
Rd 1
Dannevirke
4971
22 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Company Number: 4488938
Entity
Dannevirke
Null 0000
26 May 2014 - 22 Dec 2017
Mci Trustees 2013 Limited
Shareholder NZBN: 9429030181328
Company Number: 4488938
Entity
26 May 2014 - 22 Dec 2017
Henricksen, Dianne Mary
Individual
Dannevirke
22 Jun 2006 - 26 May 2014
Location
Companies nearby