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P P & N F Jenkins Limited

Type: NZ Limited Company (Ltd)
9429039383860
NZBN
415110
Company Number
Registered
Company Status
Current address
281 Althone Drive
Rd 1
Cambridge 3493
New Zealand
Registered & physical & service address used since 01 Nov 2021

P P & N F Jenkins Limited, a registered company, was launched on 19 Jan 1989. 9429039383860 is the NZ business number it was issued. This company has been run by 3 directors: Peter Paul Jenkins - an active director whose contract started on 19 Jan 1989,
Lauren Joan Jenkins - an active director whose contract started on 26 Apr 2016,
Nikola Fern Jenkins - an inactive director whose contract started on 19 Jan 1989 and was terminated on 27 Apr 2016.
Last updated on 31 Mar 2024, BizDb's data contains detailed information about 1 address: 281 Althone Drive, Rd 1, Cambridge, 3493 (types include: registered, physical).
P P & N F Jenkins Limited had been using 101 Golding Road, Rd 2, Pukekohe as their registered address up to 01 Nov 2021.
A total of 5000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 4500 shares (90 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 250 shares (5 per cent). Lastly we have the third share allotment (250 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 101 Golding Road, Rd 2, Pukekohe, 2677 New Zealand

Registered & physical address used from 09 Nov 2020 to 01 Nov 2021

Address: 5 Graham Street, Pukekohe New Zealand

Registered address used from 03 Dec 2009 to 09 Nov 2020

Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 16 Oct 2008 to 03 Dec 2009

Address: 5 Graham Street, Pukekohe New Zealand

Physical address used from 16 Oct 2008 to 09 Nov 2020

Address: 5 Graham Street, Pukekohe, Auckland

Registered address used from 10 Oct 2001 to 16 Oct 2008

Address: 5 Graham Street, Pukekohe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: October

Annual return last filed: 11 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4500
Individual Jenkins, Peter Paul Rd1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 250
Individual Jenkins, Katie Erin 112 Broadway
Matamata
Shares Allocation #3 Number of Shares: 250
Individual Jenkins, Luke Rhys Sandringham
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Nikola Fern 112 Broadway
Matamata
Directors

Peter Paul Jenkins - Director

Appointment date: 19 Jan 1989

Address: Rd1, Cambridge, 3493 New Zealand

Address used since 25 Oct 2016


Lauren Joan Jenkins - Director

Appointment date: 26 Apr 2016

Address: Rd 1, Cambridge, 3493 New Zealand

Address used since 26 Apr 2016


Nikola Fern Jenkins - Director (Inactive)

Appointment date: 19 Jan 1989

Termination date: 27 Apr 2016

Address: 112 Broadway Road, Matamata, 3400 New Zealand

Address used since 28 Oct 2015

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