P Jorgensen & Sons Limited, a registered company, was incorporated on 06 May 1968. 9429032014501 is the NZBN it was issued. This company has been supervised by 4 directors: Eric Jorgensen - an active director whose contract began on 20 Nov 2000,
Carol Jorgensen - an active director whose contract began on 01 Mar 2007,
Natalie Leslie Jorgenson - an inactive director whose contract began on 01 May 1988 and was terminated on 01 Mar 2007,
Finn Jorgenson - an inactive director whose contract began on 01 May 1988 and was terminated on 31 Aug 1997.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, registered).
P Jorgensen & Sons Limited had been using 59 High Street, Blenheim as their physical address until 02 Jun 2021.
A total of 57000 shares are issued to 2 shareholders (2 groups). The first group consists of 28500 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 28500 shares (50 per cent).
Previous addresses
Address: 59 High Street, Blenheim, 7201 New Zealand
Physical address used from 23 Jun 1997 to 02 Jun 2021
Address: 42 Dublin Street, Picton
Registered address used from 09 May 1995 to 09 May 1995
Address: 59 High Street, Blenheim, 7201 New Zealand
Registered address used from 09 May 1995 to 02 Jun 2021
Basic Financial info
Total number of Shares: 57000
Annual return filing month: May
Annual return last filed: 04 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28500 | |||
| Individual | Jorgensen, Eric |
Rd 1 Picton 7281 New Zealand |
14 May 2004 - |
| Shares Allocation #2 Number of Shares: 28500 | |||
| Individual | Jorgensen, Carol |
Picton 7281 New Zealand |
14 May 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crosby Ronald, Brook Alison |
59 High Street Blenheim New Zealand |
14 May 2004 - 24 Jun 2011 |
| Individual | Finn Jorgensen, Family Trust |
Blenheim |
14 May 2004 - 14 May 2004 |
| Individual | N L Jorgensen, Family Trust |
Blenheim |
14 May 2004 - 14 May 2004 |
Eric Jorgensen - Director
Appointment date: 20 Nov 2000
Address: Rd 1, Picton, 7281 New Zealand
Address used since 24 Jun 2011
Carol Jorgensen - Director
Appointment date: 01 Mar 2007
Address: Picton, 7281 New Zealand
Address used since 23 May 2022
Address: Waikawa, Picton, 7220 New Zealand
Address used since 24 Jun 2011
Natalie Leslie Jorgenson - Director (Inactive)
Appointment date: 01 May 1988
Termination date: 01 Mar 2007
Address: Waikawa Bay, Picton,
Address used since 01 May 1988
Finn Jorgenson - Director (Inactive)
Appointment date: 01 May 1988
Termination date: 31 Aug 1997
Address: Picton,
Address used since 01 May 1988
Fourey J's Limited
59 High Street
Willowgrove Dairies Limited
59 High Street
Er & Sa Holdings Limited
59 High Street
Peters Doig Limited
59 High Street
Burleigh Estate Limited
59 High Street
John Nicholls Builder Limited
59 High Street