Cranleigh Downs Trust Limited
Type: NZ Limited Company (Ltd)Cranleigh Downs Trust Limited (issued a New Zealand Business Number of 9429036440771) was launched on 21 Jun 2002. 2 addresses are currently in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: physical, registered). Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton had been their physical address, up until 23 Dec 2014. 120 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group includes 3 entities and holds 80 shares (66.67 per cent of shares), namely:
Henderson, Graeme John (a director) located at Rd 9, Hamilton postcode 3289,
Henderson, Joy Mary (an individual) located at Rd 6, Ohaupo postcode 3876,
Henderson, Alan Keith (an individual) located at R D 6, Te Awamutu postcode 3876. In the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 40 shares); it includes
Henderson, Alan Keith (an individual) - located at R D 6, Te Awamutu. "Agricultural research activities" (ANZSIC M691005) is the classification the Australian Bureau of Statistics issued Cranleigh Downs Trust Limited. Businesscheck's information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 | Physical & registered & service | 23 Dec 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Keith Henderson
R D 6, Te Awamutu, 3876
Address used since 03 Oct 2011 |
Director | 21 Jun 2002 - current |
|
Graeme John Henderson
Rd 9, Hamilton, 3289
Address used since 02 Sep 2021 |
Director | 02 Sep 2021 - current |
|
John Russell Henderson
R D 6, Te Awamutu, 3876
Address used since 03 Oct 2011 |
Director | 21 Jun 2002 - 01 Sep 2022 |
| Previous address | Type | Period |
|---|---|---|
| Fletcher Law Limited, Solicitors, 20 Rostrevor Street, Hamilton, 3204 | Physical | 11 Oct 2011 - 23 Dec 2014 |
| Fletcher Law, Solicitors, 20 Rostrevor Street, Hamilton | Physical | 17 Oct 2008 - 11 Oct 2011 |
| Fletcher Law, Level 10, K P M G Centre, 85 Alexanfra Street, Hamilton | Physical | 18 Nov 2005 - 17 Oct 2008 |
| K P M G (bs), Chartered Accountants, Level 11, 85 Alexandra Street, Hamilton | Physical | 21 Jun 2002 - 18 Nov 2005 |
| K P M G (bs), Chartered Accountants, Level 11, 85 Alexandra Street, Hamilton | Registered | 21 Jun 2002 - 23 Dec 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Graeme John Director |
Rd 9 Hamilton 3289 |
06 Sep 2021 - current |
|
Henderson, Joy Mary Individual |
Rd 6 Ohaupo 3876 |
30 Oct 2023 - current |
|
Henderson, Alan Keith Individual |
R D 6 Te Awamutu 3876 |
21 Jun 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Alan Keith Individual |
R D 6 Te Awamutu 3876 |
21 Jun 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, John Russell Individual |
Rd 6 Te Awamutu 3876 |
21 Jun 2002 - 30 Oct 2023 |
|
Henderson, John Russell Individual |
Rd 6 Te Awamutu 3876 |
21 Jun 2002 - 30 Oct 2023 |
|
Henderson, Jean Individual |
Te Rore R D 6, Te Awamutu 3876 |
21 Jun 2002 - 06 Sep 2021 |
 |
30 Seconds Limited Level 10, Kpmg Centre |
|
Manor Homes Limited Level 10, Kpmg Centre |
|
Absolute Pet Care Limited Level 10, Kpmg Centre |
|
Miller Financial Services Limited 85 Alexandra Street |
|
Weight Loss Surgery Limited Level 10, Kpmg Centre |
|
J & V Roskam Farms Limited Level 10, Kpmg Centre |
|
Dairynz Accreditation Limited 595 Ruakura Road |
|
Vintara Consultants Limited 27 The Terrace |
|
Farmscape Limited 1 Peppercorn Place |
|
Econzult Limited 74 Norwegian Road |
|
Sustain R Limited 52c Te Ahiawa Road |
|
Dcs Animal Health Studies Limited 20 Arawa Street |