Jenners Worldwide Freight Limited was launched on 15 Dec 1997 and issued an NZBN of 9429037959142. The registered LTD company has been managed by 6 directors: Ian Ronald Jenner - an active director whose contract started on 15 Dec 1997,
Katrina Bellamy - an active director whose contract started on 19 Dec 2023,
Craig Ronald Jenner - an active director whose contract started on 20 Dec 2023,
Jeffrey Linton Crawley - an inactive director whose contract started on 01 Apr 2008 and was terminated on 22 Jul 2011,
Biagio Bruni - an inactive director whose contract started on 15 Dec 1997 and was terminated on 20 Jun 2007.
According to BizDb's information (last updated on 03 Apr 2024), the company uses 1 address: P O Box 73073, Auckland Airport, Auckland, 2150 (category: postal, office).
Up to 13 Sep 2000, Jenners Worldwide Freight Limited had been using 25 Rennie Drive, Mangere, Auckland as their registered address.
BizDb identified former names for the company: from 15 Dec 1997 to 16 Jul 2007 they were called Jas Jenners Worldwide Limited.
A total of 1000000 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 510000 shares are held by 1 entity, namely:
Jenner, Ian Ronald (an individual) located at Lawrence, Lawrence postcode 9532.
The second group consists of 2 shareholders, holds 39% shares (exactly 390000 shares) and includes
Jenner, Ian Ronald - located at Flat 905 88 The Strand, Parnell,
Knox, Robert John - located at 5/15 Ngaio Street Orakei, Auckland.
The next share allocation (100000 shares, 10%) belongs to 1 entity, namely:
Bellamy, Katrina Louise, located at Ellerslie, Auckland (an individual).
Other active addresses
Address #4: 47 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 05 Sep 2023
Previous addresses
Address #1: 25 Rennie Drive, Mangere, Auckland
Registered address used from 13 Sep 2000 to 13 Sep 2000
Address #2: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Address #3: 25 Rennie Drive, Mangere, Auckland
Physical address used from 10 May 2000 to 10 May 2000
Address #4: 25 Rennie Drive, Mangere, Auckland
Registered address used from 12 Apr 2000 to 13 Sep 2000
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: September
Financial report filing month: December
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 510000 | |||
| Individual | Jenner, Ian Ronald |
Lawrence Lawrence 9532 New Zealand |
15 Dec 1997 - |
| Shares Allocation #2 Number of Shares: 390000 | |||
| Individual | Jenner, Ian Ronald |
Flat 905 88 The Strand Parnell 1010 New Zealand |
24 Jul 2008 - |
| Individual | Knox, Robert John |
5/15 Ngaio Street Orakei Auckland 1071 New Zealand |
05 Apr 2017 - |
| Shares Allocation #3 Number of Shares: 100000 | |||
| Individual | Bellamy, Katrina Louise |
Ellerslie Auckland 1051 New Zealand |
05 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sobiecki, Julie Patricia |
67 Manor Park Pakuranga, Auckland New Zealand |
24 Jul 2008 - 05 Apr 2017 |
| Other | Null - A.t.h.-air Transport Holdings S.a | 15 Dec 1997 - 04 Sep 2007 | |
| Other | A.t.h.-air Transport Holdings S.a | 15 Dec 1997 - 04 Sep 2007 |
Ian Ronald Jenner - Director
Appointment date: 15 Dec 1997
Address: Lawrence, 9532 New Zealand
Address used since 02 Dec 2022
Address: Parnell, Auckland, 1010 New Zealand
Address used since 27 Feb 2021
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 06 Oct 2020
Address: Sunnyhills, Manukau, 2010 New Zealand
Address used since 23 Oct 2009
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 28 Aug 2019
Katrina Bellamy - Director
Appointment date: 19 Dec 2023
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 19 Dec 2023
Craig Ronald Jenner - Director
Appointment date: 20 Dec 2023
Address: South Coogee, Sydney, 2034 Australia
Address used since 20 Dec 2023
Jeffrey Linton Crawley - Director (Inactive)
Appointment date: 01 Apr 2008
Termination date: 22 Jul 2011
Address: Sunnyvale, Waitakere, Auckland, 0612 New Zealand
Address used since 01 Apr 2008
Biagio Bruni - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 20 Jun 2007
Address: 11 20121 Milan, Italy,
Address used since 15 Dec 1997
Jocelyn Jenner - Director (Inactive)
Appointment date: 15 Dec 1997
Termination date: 16 Aug 1999
Address: Pakuranga, Auckland,
Address used since 15 Dec 1997
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