Jensen Lamande Contracting Limited, a registered company, was registered on 21 Sep 2000. 9429037129514 is the NZ business identifier it was issued. This company has been run by 4 directors: Ossian John Francis Jensen - an active director whose contract started on 21 Sep 2000,
Michael John Jensen - an active director whose contract started on 26 May 2006,
Armel Nolwenn Lamande - an active director whose contract started on 14 Feb 2013,
Earl Jay Krauskopf - an inactive director whose contract started on 21 Sep 2000 and was terminated on 26 May 2006.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 3 addresses the company uses, specifically: 17 Mountainview Terrace, Otaki Beach, Otaki, 5512 (registered address),
17 Mountainview Terrace, Otaki Beach, Otaki, 5512 (physical address),
17 Mountainview Terrace, Otaki Beach, Otaki, 5512 (service address),
Po Box 15, Otaki, Otaki, 5542 (postal address) among others.
Jensen Lamande Contracting Limited had been using 17 Mountain View Terrace, Otaki Beach, Otaki as their physical address up to 08 Mar 2021.
Former names for the company, as we identified at BizDb, included: from 21 Sep 2000 to 14 Feb 2013 they were named Devour Cafe Limited.
All company shares (300 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Jensen, Ossian John Francis (an individual) located at Wellington postcode 6011,
Jensen, Michael John (an individual) located at Otaki Beach, Otaki postcode 5512.
Principal place of activity
17 Mountain View Terrace, Otaki Beach, Otaki, 5512 New Zealand
Previous addresses
Address #1: 17 Mountain View Terrace, Otaki Beach, Otaki, 5512 New Zealand
Physical & registered address used from 08 Mar 2017 to 08 Mar 2021
Address #2: 101 Mangaone North Road, Rd 1, Otaki New Zealand
Registered & physical address used from 06 Mar 2008 to 08 Mar 2017
Address #3: Level 3, Dominon Building, 78 Victoria Street, Wellington
Registered address used from 27 Jun 2003 to 06 Mar 2008
Address #4: Level 3, Dominion Building, 78 Victoria Street, Wellington
Physical address used from 27 Jun 2003 to 06 Mar 2008
Address #5: 17 Thompson Street, Mount Cook, Wellington
Registered address used from 22 May 2001 to 27 Jun 2003
Address #6: 150 Featherston Street, Wellington
Physical address used from 16 May 2001 to 27 Jun 2003
Address #7: 17 Thompson Street, Mount Cook, Wellington
Physical address used from 16 May 2001 to 16 May 2001
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 21 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 300 | |||
Individual | Jensen, Ossian John Francis |
Wellington 6011 New Zealand |
27 Feb 2007 - |
Individual | Jensen, Michael John |
Otaki Beach Otaki 5512 New Zealand |
27 Feb 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jensen, Julie Margaret |
Rd 2 Otaki 5582 New Zealand |
01 Apr 2011 - 14 Feb 2013 |
Individual | Jensen, Michael John |
R D 1 Otaki New Zealand |
21 Sep 2000 - 14 Feb 2013 |
Entity | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 Company Number: 1848247 |
01 Apr 2011 - 14 Feb 2013 | |
Entity | Treadwell Gordon Trustees Limited Shareholder NZBN: 9429033962757 Company Number: 1848247 |
01 Apr 2011 - 14 Feb 2013 | |
Individual | Jensen, Ossian John Francis |
R D 1 Otaki |
21 Sep 2000 - 04 Sep 2006 |
Individual | Edwards, Douglas Alexander |
Rd 1 Otaki New Zealand |
27 Feb 2007 - 01 Apr 2011 |
Ossian John Francis Jensen - Director
Appointment date: 21 Sep 2000
Address: Wellington, 6011 New Zealand
Address used since 25 Mar 2016
Michael John Jensen - Director
Appointment date: 26 May 2006
Address: Otaki Beach, Otaki, 5512 New Zealand
Address used since 04 Feb 2020
Address: Otaki Beach, Otaki, 5561 New Zealand
Address used since 28 Feb 2017
Armel Nolwenn Lamande - Director
Appointment date: 14 Feb 2013
Address: Wellington, 6011 New Zealand
Address used since 25 Mar 2016
Earl Jay Krauskopf - Director (Inactive)
Appointment date: 21 Sep 2000
Termination date: 26 May 2006
Address: Apt 2, 11 Johnston Street, Wellington,
Address used since 21 Sep 2000
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