Jorgensens Marine Services Limited, a registered company, was incorporated on 22 Mar 1977. 9429032006339 is the NZBN it was issued. "Fishing - line fishing (including processing on board)" (ANZSIC A041310) is how the company has been classified. The company has been run by 5 directors: William Leonard Walker - an active director whose contract began on 01 Sep 1988,
Caroline Eileen Angela Walker - an active director whose contract began on 01 Sep 1988,
Eric Jorgensen - an active director whose contract began on 01 Dec 1997,
Natalie Leslie Jorgensen - an inactive director whose contract began on 01 Sep 1988 and was terminated on 06 May 2008,
Finn Jorgensen - an inactive director whose contract began on 01 Sep 1988 and was terminated on 31 Aug 1997.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 14 Grosmont Terrace, Tauranga (category: physical, registered).
Jorgensens Marine Services Limited had been using 59 High Street, Blenheim as their physical address up to 21 May 1998.
A total of 75000 shares are allocated to 4 shareholders (4 groups). The first group includes 18750 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18750 shares (25 per cent). Finally there is the third share allocation (18750 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 59 High Street, Blenheim
Physical address used from 21 May 1998 to 21 May 1998
Address: 59 High Street, Blenheim
Registered address used from 21 May 1998 to 27 Nov 2002
Address: Second Floor, Realty House, 60 Durham Street, Tauranga
Physical address used from 21 May 1998 to 27 Nov 2002
Basic Financial info
Total number of Shares: 75000
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18750 | |||
Individual | Jorgensen, Eric |
Port Underwood Road Blenheim |
12 Feb 2009 - |
Shares Allocation #2 Number of Shares: 18750 | |||
Individual | Jorgensen, Carol Michelle |
Picton New Zealand |
12 Feb 2009 - |
Shares Allocation #3 Number of Shares: 18750 | |||
Individual | Walker, William Leonard |
Tauranga |
22 Mar 1977 - |
Shares Allocation #4 Number of Shares: 18750 | |||
Individual | Walker, Caroline Eileen Angela |
Tauranga |
22 Mar 1977 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jorgensen, Natalie Leslie |
Picton |
22 Mar 1977 - 12 Feb 2009 |
Individual | Jorgensen, Natalie |
Picton |
22 Mar 1977 - 12 Feb 2009 |
William Leonard Walker - Director
Appointment date: 01 Sep 1988
Address: Brookfield, Tauranga, 3110 New Zealand
Address used since 01 Dec 2022
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 1988
Caroline Eileen Angela Walker - Director
Appointment date: 01 Sep 1988
Address: Tauranga, 3110 New Zealand
Address used since 01 Sep 1988
Eric Jorgensen - Director
Appointment date: 01 Dec 1997
Address: 2200 Port Underwood Road, Picton, 7220 New Zealand
Address used since 01 Oct 2015
Natalie Leslie Jorgensen - Director (Inactive)
Appointment date: 01 Sep 1988
Termination date: 06 May 2008
Address: Picton,
Address used since 01 Sep 1988
Finn Jorgensen - Director (Inactive)
Appointment date: 01 Sep 1988
Termination date: 31 Aug 1997
Address: Picton,
Address used since 01 Sep 1988
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