General information

Cranleigh Downs Trust Limited

Type: NZ Limited Company (Ltd)
9429036440771
New Zealand Business Number
1220380
Company Number
Registered
Company Status
A016020 - A016020 Milk Production - Dairy Cattle
Industry classification codes with description

Cranleigh Downs Trust Limited (issued a New Zealand Business Number of 9429036440771) was launched on 21 Jun 2002. 1 address is currently in use by the company: Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). 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:
Graeme Henderson (a director) located at Rd 9, Hamilton postcode 3289,
Alan Henderson (an individual) located at R D 6, Te Awamutu postcode 3876,
John Henderson (an individual) located at Rd 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
Alan Henderson (an individual) - located at R D 6, Te Awamutu. "A016020 Milk production - dairy cattle" (ANZSIC A016020) is the classification the Australian Bureau of Statistics issued Cranleigh Downs Trust Limited. Businesscheck's information was updated on 28 Jun 2022.

Current address Type Used since
Level 11, Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 23 Dec 2014
Contact info
64 7 8719934
Phone (Phone)
cranleigh@farm.org.nz
Email
No website
Website
Directors
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
John Russell 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
Addresses
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 Registered 21 Jun 2002 - 23 Dec 2014
K P M G (bs), Chartered Accountants, Level 11, 85 Alexandra Street, Hamilton Physical 21 Jun 2002 - 18 Nov 2005
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
27 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 80
Shareholder Name Address Period
Graeme John Henderson
Director
Rd 9
Hamilton
3289
06 Sep 2021 - current
Alan Keith Henderson
Individual
R D 6
Te Awamutu
3876
21 Jun 2002 - current
John Russell Henderson
Individual
Rd 6
Te Awamutu
3876
21 Jun 2002 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Alan Keith Henderson
Individual
R D 6
Te Awamutu
3876
21 Jun 2002 - current

Historic shareholders

Shareholder Name Address Period
Jean Henderson
Individual
Te Rore
R D 6, Te Awamutu
3876
21 Jun 2002 - 06 Sep 2021
Location
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