Jensen Logging Limited was incorporated on 21 Nov 1988 and issued a business number of 9429039425621. The registered LTD company has been run by 3 directors: Russell Henley Jensen - an active director whose contract started on 21 Nov 1988,
Margaret Janet Jensen - an active director whose contract started on 29 Jan 2016,
Margaret Janet Jensen - an inactive director whose contract started on 21 Nov 1988 and was terminated on 05 Jun 2003.
As stated in our information (last updated on 03 May 2024), this company filed 1 address: 667 Kapukapu Road, Hamurana, 3096 (category: registered, service).
Until 11 Jan 2016, Jensen Logging Limited had been using 74 Kaimanawa Street, Taupo as their physical address.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Jensen, Russell Henley (an individual) located at R D 2, Hamurana postcode 3096,
Jensen Family Trustee Services Limited (an entity) located at Pauanui postcode 3579,
Jensen, Margaret Janet (an individual) located at R D 2, Hamurana postcode 3096.
Another group consists of 1 shareholder, holds 0.1% shares (exactly 1 share) and includes
Jensen, Russell Henley - located at R D 2, Hamurana.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Jensen, Margaret Janet, located at Hamurana (an individual).
Previous addresses
Address #1: 74 Kaimanawa Street, Taupo, 3330 New Zealand
Physical & registered address used from 03 Dec 2010 to 11 Jan 2016
Address #2: The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 New Zealand
Physical & registered address used from 20 Jan 2010 to 03 Dec 2010
Address #3: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Physical & registered address used from 30 Oct 2008 to 20 Jan 2010
Address #4: 14 Ruapehu Street, Taupo
Physical address used from 01 Jul 1997 to 30 Oct 2008
Address #5: 378 Maunu Rd, Whangarei
Registered address used from 20 Jul 1995 to 30 Oct 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Individual | Jensen, Russell Henley |
R D 2 Hamurana 3096 New Zealand |
21 Nov 1988 - |
| Entity (NZ Limited Company) | Jensen Family Trustee Services Limited Shareholder NZBN: 9429042166016 |
Pauanui 3579 New Zealand |
21 Feb 2017 - |
| Individual | Jensen, Margaret Janet |
R D 2 Hamurana 3096 New Zealand |
21 Nov 1988 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jensen, Russell Henley |
R D 2 Hamurana 3096 New Zealand |
21 Nov 1988 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Jensen, Margaret Janet |
Hamurana 3096 New Zealand |
21 Nov 1988 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackburne, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
21 Nov 1988 - 21 Feb 2017 |
Russell Henley Jensen - Director
Appointment date: 21 Nov 1988
Address: Hamurana, 3096 New Zealand
Address used since 14 Aug 2023
Address: Rd 2, Rotorua, 3072 New Zealand
Address used since 14 Oct 2009
Margaret Janet Jensen - Director
Appointment date: 29 Jan 2016
Address: Hamurana, 3096 New Zealand
Address used since 14 Aug 2023
Address: Rd 6, Rotorua, 3096 New Zealand
Address used since 29 Jan 2016
Margaret Janet Jensen - Director (Inactive)
Appointment date: 21 Nov 1988
Termination date: 05 Jun 2003
Address: R D 2, Rotorua,
Address used since 21 Nov 1988
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