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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Waymouth, Craig Philip |
Ponsonby Auckland 1011 New Zealand |
03 May 2006 - |
Individual | Ferner, Raymond Mathew |
Remuera Auckland New Zealand |
03 May 2006 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Wiltshire, Kathy Lisa |
Taupo New Zealand |
21 Aug 2007 - |
Individual | Jensen, Ian Roger |
Rd 3 Taupo 3379 New Zealand |
21 Aug 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Tony Michael |
Waitahanui Taupo 2730 |
03 May 2006 - 27 Jun 2010 |
Individual | Clark, Sandra Jane |
Muriwai Beach New Zealand |
03 May 2006 - 16 Aug 2016 |
Individual | Mastny, Linda Lee |
Waitahanui Taupo 2730 |
03 May 2006 - 21 Aug 2007 |
Individual | Jensen, Ian Roger |
Taupo 2730 |
03 May 2006 - 27 Jun 2010 |
Individual | Wiltshire, Kathy Lisa |
Taupo 2730 |
03 May 2006 - 27 Jun 2010 |
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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