Cw & Dm Jensen Limited, a registered company, was launched on 12 Dec 1997. 9429037948986 is the NZBN it was issued. "Building, house construction" (business classification E301120) is how the company is classified. The company has been managed by 2 directors: Clive Wayne Jensen - an active director whose contract started on 12 Dec 1997,
Denise May Jensen - an inactive director whose contract started on 12 Dec 1997 and was terminated on 26 Mar 2016.
Last updated on 24 Apr 2024, our data contains detailed information about 3 addresses this company uses, specifically: 197 One Tree Point Road, One Tree Point, Whangarei, 0118 (physical address),
197 One Tree Point Road, One Tree Point, Whangarei, 0118 (service address),
197 One Tree Point Road, One Tree Point, Whangarei, 0118 (registered address),
197 One Tree Point Road, One Tree Point, One Tree Point, 0118 (postal address) among others.
Cw & Dm Jensen Limited had been using 197 One Tree Point Road, Ruakaka, Whangarei as their physical address up until 11 Jun 2019.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly there is the next share allocation (1 share 1%) made up of 1 entity.
Principal place of activity
197 One Tree Point Road, One Tree Point, Whangarei, 0118 New Zealand
Previous addresses
Address #1: 197 One Tree Point Road, Ruakaka, Whangarei, 0118 New Zealand
Physical address used from 18 Jul 2011 to 11 Jun 2019
Address #2: 197 One Tree Point Road, Ruakaka New Zealand
Registered address used from 13 Apr 2000 to 11 Jun 2019
Address #3: 197 One Tree Point Road, Ruakaka
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 197 One Tree Point Road, Ruakaka New Zealand
Physical address used from 22 Dec 1997 to 18 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Gb Trustees Limited Shareholder NZBN: 9429036872282 |
Whangarei Whangarei 0110 New Zealand |
29 Apr 2005 - |
| Individual | Jensen, Denise May |
Ruakaka Northland 0118 New Zealand |
29 Apr 2005 - |
| Individual | Jensen, Clive Wayne |
Ruakaka Northland 0118 New Zealand |
29 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Clive Wayne |
Ruakaka Whangarei 0118 New Zealand |
12 Dec 1997 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jensen, Denise May |
Ruakaka Northland 0118 New Zealand |
29 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jensen, Denise May |
Ruakaka |
12 Dec 1997 - 29 Apr 2005 |
Clive Wayne Jensen - Director
Appointment date: 12 Dec 1997
Address: Ruakaka, Whangarei, 0118 New Zealand
Address used since 14 Aug 2016
Denise May Jensen - Director (Inactive)
Appointment date: 12 Dec 1997
Termination date: 26 Mar 2016
Address: Ruakaka, 0118 New Zealand
Address used since 12 Dec 1997
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