Jensen Metal Products (Nz) Limited, a registered company, was registered on 10 Oct 1996. 9429038225451 is the NZBN it was issued. The company has been run by 4 directors: Andrew Mercer - an active director whose contract began on 19 Aug 2004,
Karl Bell - an active director whose contract began on 19 Aug 2004,
Allan Wilson Mcskimming - an inactive director whose contract began on 10 Oct 1996 and was terminated on 05 Jul 2007,
Sally-Ann Mcskimming - an inactive director whose contract began on 10 Oct 1996 and was terminated on 19 Aug 2004.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 252 Church Street, Onehunga, Auckland, 1061 (type: registered, physical).
Jensen Metal Products (Nz) Limited had been using 252 Church Street, Onehunga, Auckland as their registered address up to 08 Jun 2010.
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group consists of 1 share (0.1 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 499 shares (49.9 per cent). Lastly there is the 3rd share allotment (499 shares 49.9 per cent) made up of 2 entities.
Previous addresses
Address: 252 Church Street, Onehunga, Auckland
Registered address used from 11 Apr 2000 to 08 Jun 2010
Address: 252 Church Street, Onehunga, Auckland
Physical address used from 10 Oct 1996 to 08 Jun 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 28 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mercer, Andrew |
One Tree Hill Auckland 1061 New Zealand |
27 May 2005 - |
| Shares Allocation #2 Number of Shares: 499 | |||
| Individual | Mercer, Kim Elizabeth |
One Tree Hill Auckland 1061 New Zealand |
11 Jul 2007 - |
| Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
11 Jul 2007 - |
| Individual | Mercer, Andrew |
One Tree Hill Auckland 1061 New Zealand |
27 May 2005 - |
| Shares Allocation #3 Number of Shares: 499 | |||
| Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
11 Jul 2007 - |
| Individual | Bell, Karl |
Beachlands Auckland 2018 New Zealand |
27 May 2005 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Bell, Karl |
Beachlands Auckland 2018 New Zealand |
27 May 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcskimming, Allan Wilson |
5 Paunui Street St Heliers, Auckland |
10 Oct 1996 - 27 May 2005 |
| Individual | Mcskimming, Allan Wilson |
5 Paunui Street St Heliers, Auckland |
10 Oct 1996 - 27 May 2005 |
| Individual | Bell, Suzanne Marie |
Howick Auckland |
11 Jul 2007 - 27 Jun 2010 |
| Individual | Mcskimming, Sally-ann |
5 Paunui Street St Heliers, Auckland |
10 Oct 1996 - 27 May 2005 |
| Individual | Kemps, Peter Albertus Theodorus Maria |
Building 10, Ground Floor 666 Great South Road, Penrose, Auckland |
11 Jul 2007 - 24 Apr 2008 |
| Individual | Friedlander, Paul Benjamin |
Epsom Auckland |
10 Oct 1996 - 27 May 2005 |
| Individual | Mcskimming, Sally-ann |
5 Paunui Street St Heliers, Auckland |
10 Oct 1996 - 27 May 2005 |
Andrew Mercer - Director
Appointment date: 19 Aug 2004
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 19 Aug 2004
Karl Bell - Director
Appointment date: 19 Aug 2004
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 23 May 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 23 May 2014
Allan Wilson Mcskimming - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 05 Jul 2007
Address: 5 Paunui Street, St Heliers, Auckland,
Address used since 10 Oct 1996
Sally-ann Mcskimming - Director (Inactive)
Appointment date: 10 Oct 1996
Termination date: 19 Aug 2004
Address: 5 Paunui Street, St Heliers, Auckland,
Address used since 10 Oct 1996
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