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Jenway Properties Limited

Type: NZ Limited Company (Ltd)
9429034162729
NZBN
1806203
Company Number
Registered
Company Status
099112409
GST Number
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
77 Titiraupenga Street
Taupo 3330
New Zealand
Registered & physical & service address used since 23 Mar 2009
P O Box 1569
Taupo 3351
New Zealand
Postal address used since 09 Apr 2019
77 Titiraupenga Street
Taupo 3330
New Zealand
Office & delivery address used since 09 Apr 2019

Jenway Properties Limited, a registered company, was registered on 03 May 2006. 9429034162729 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 2 directors: Craig Philip Waymouth - an active director whose contract began on 03 May 2006,
Ian Roger Jensen - an active director whose contract began on 10 Nov 2011.
Last updated on 21 Apr 2024, our data contains detailed information about 1 address: P O Box 1569, Taupo, 3351 (category: postal, office).
Jenway Properties Limited had been using 100 Horomatangi Street, Taupo 2730 as their physical address up to 23 Mar 2009.
Previous names for the company, as we found at BizDb, included: from 03 May 2006 to 25 May 2006 they were named Jenway Limited.
A total of 900 shares are issued to 4 shareholders (2 groups). The first group includes 450 shares (50%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 450 shares (50%).

Addresses

Principal place of activity

77 Titiraupenga Street, Taupo, 3330 New Zealand


Previous address

Address #1: 100 Horomatangi Street, Taupo 2730

Physical & registered address used from 03 May 2006 to 23 Mar 2009

Contact info
64 07 3789200
12 Mar 2020 Phone
admin@jenwaylaw.co.nz
12 Mar 2020 Email
kathy@jenwaylaw.co.nz
09 Apr 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 19 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Waymouth, Craig Philip Ponsonby
Auckland
1011
New Zealand
Individual Ferner, Raymond Mathew Remuera
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Wiltshire, Kathy Lisa Taupo

New Zealand
Individual Jensen, Ian Roger Rd 3
Taupo
3379
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jensen, Tony Michael Waitahanui
Taupo 2730
Individual Clark, Sandra Jane Muriwai Beach

New Zealand
Individual Mastny, Linda Lee Waitahanui
Taupo 2730
Individual Jensen, Ian Roger Taupo 2730
Individual Wiltshire, Kathy Lisa Taupo 2730
Directors

Craig Philip Waymouth - Director

Appointment date: 03 May 2006

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 19 Feb 2019

Address: Muriwai Beach, Muriwai, 0881 New Zealand

Address used since 01 May 2015


Ian Roger Jensen - Director

Appointment date: 10 Nov 2011

Address: Rd 3, Taupo, 3379 New Zealand

Address used since 21 Feb 2019

Address: Rainbow Point, Taupo, 3330 New Zealand

Address used since 10 Nov 2011

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