Craig Henderson Limited
Type: NZ Limited Company (Ltd)Craig Henderson Limited (issued an NZ business number of 9429039349798) was registered on 31 Mar 1989. 2 addresses are currently in use by the company: 154 Motuhara Road, Plimmerton, Porirua, 5026 (type: service, registered). 62 Mana Esplanade, Paremata, Porirua had been their registered address, up to 02 Apr 2024. 10000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 6000 shares (60% of shares), namely:
Henderson, Craig Allan (an individual) located at Plimmerton, Porirua postcode 5026. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Henderson, Jan Margaret (an individual) - located at Plimmerton, Porirua. Our database was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Physical | 22 Mar 2016 |
| 154 Motuhara Road, Plimmerton, Porirua, 5026 | Service & registered | 02 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Jan Margaret Henderson
Plimmerton, Porirua, 5026
Address used since 14 Mar 2016 |
Director | 31 Mar 1989 - current |
|
Craig Allan Henderson
Plimmerton, Porirua, 5026
Address used since 14 Mar 2016 |
Director | 31 Mar 1989 - current |
| Previous address | Type | Period |
|---|---|---|
| 62 Mana Esplanade, Paremata, Porirua, 5026 | Registered & service | 22 Mar 2016 - 02 Apr 2024 |
| Unit 4, 73 Kenepuru Drive, Porirua, 5022 | Physical & registered | 09 Mar 2012 - 22 Mar 2016 |
| Deans & Rees Ltd, Unit 4, 73 Kenepuru Drive, Porirua | Registered & physical | 25 May 2009 - 09 Mar 2012 |
| Deans & Associates Ltd, Unit 3, 73 Kenepuru Drive, Porirua | Physical & registered | 26 Mar 2005 - 25 May 2009 |
| Grant Thornton, Level 8, 120 Victoria Street, Wellington | Registered | 01 Nov 2000 - 26 Mar 2005 |
| Same As Registered Office Address | Physical | 31 Oct 2000 - 26 Mar 2005 |
| Level 8, 120 Victoria Street, Wellington | Physical | 31 Oct 2000 - 31 Oct 2000 |
| Gareth Williams, Chartered Accountants, The Enterprise Centre, Ngan Chambers,, Hartham Place, Porirua | Registered | 24 Apr 1995 - 01 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Craig Allan Individual |
Plimmerton Porirua 5026 |
31 Mar 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Jan Margaret Individual |
Plimmerton Porirua 5026 |
31 Mar 1989 - current |
 |
Drains R Us NZ Limited 62 Mana Esplanade |
|
Kaos Properties Limited 62 Mana Esplanade |
|
Elytron Technical Limited 62 Mana Esplanade |
|
The Jansyn Group Limited 62 Mana Esplanade |
|
J C Plumbing Solutions Limited 62 Mana Esplanade |
|
Lee-chieng Holdings Limited 62 Mana Esplanade |