H J Jenks & Sons Limited, a registered company, was launched on 12 Dec 1961. 9429040311128 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Albert William Jenks - an active director whose contract began on 05 May 1994,
Donald Jenks - an inactive director whose contract began on 27 Apr 1978 and was terminated on 07 Mar 2019,
Agnes Jeanette Jenks - an inactive director whose contract began on 27 Apr 1978 and was terminated on 05 May 1994.
Last updated on 20 Mar 2024, the BizDb data contains detailed information about 2 addresses the company uses, namely: 17-19 John Street, Balclutha, 9230 (registered address),
17-19 John Street, Balclutha, 9230 (service address),
2282 Papatowai Highway, Rd 2, Owaka, 9586 (physical address).
H J Jenks & Sons Limited had been using 2282 Papatowai Highway, Rd 2, Owaka as their registered address up to 09 Feb 2023.
A total of 21500 shares are issued to 3 shareholders (2 groups). The first group consists of 21300 shares (99.07%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (0.93%).
Previous addresses
Address #1: 2282 Papatowai Highway, Rd 2, Owaka, 9586 New Zealand
Registered & service address used from 17 Aug 2022 to 09 Feb 2023
Address #2: 102 Clyde Street, Balclutha, Balclutha, 9230 New Zealand
Registered address used from 15 Aug 2011 to 17 Aug 2022
Address #3: 102 Clyde Street, Balclutha New Zealand
Physical address used from 07 Sep 2006 to 17 Aug 2022
Address #4: Shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Registered address used from 11 Aug 2002 to 15 Aug 2011
Address #5: 102 Clyde Street, Balclutha
Physical address used from 11 Aug 2002 to 07 Sep 2006
Address #6: 102-104 Clyde Street, Balclutha
Physical address used from 24 Aug 1999 to 11 Aug 2002
Address #7: Same As Registered Office
Physical address used from 24 Aug 1999 to 24 Aug 1999
Address #8: Shand Thomson & Co, 102-104 Clyde Street, Balclutha
Registered address used from 01 Jul 1997 to 11 Aug 2002
Address #9: -
Physical address used from 17 Feb 1992 to 24 Aug 1999
Basic Financial info
Total number of Shares: 21500
Annual return filing month: August
Annual return last filed: 05 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 21300 | |||
Individual | Jenks, Thomas Peter Sydney |
Rd 2 Owaka 9586 New Zealand |
09 Nov 2020 - |
Individual | Jenks, Albert William |
Rd 2 Owaka 9586 New Zealand |
12 Dec 1961 - |
Shares Allocation #2 Number of Shares: 200 | |||
Individual | Jenks, Albert William |
Rd 2 Owaka 9586 New Zealand |
12 Dec 1961 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jenks, Donald |
Rd 2 Owaka 9586 New Zealand |
12 Dec 1961 - 09 Nov 2020 |
Individual | Jenks, Agnes Jeanette |
Rd 2 Owaka 9586 New Zealand |
12 Dec 1961 - 07 Dec 2016 |
Albert William Jenks - Director
Appointment date: 05 May 1994
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 31 Aug 2009
Donald Jenks - Director (Inactive)
Appointment date: 27 Apr 1978
Termination date: 07 Mar 2019
Address: Rd 2, Owaka, 9586 New Zealand
Address used since 01 Aug 2010
Agnes Jeanette Jenks - Director (Inactive)
Appointment date: 27 Apr 1978
Termination date: 05 May 1994
Address:
Address used since 27 Apr 1978
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