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H J Jenks & Sons Limited

Type: NZ Limited Company (Ltd)
9429040311128
NZBN
146258
Company Number
Registered
Company Status
Current address
2282 Papatowai Highway
Rd 2
Owaka 9586
New Zealand
Physical address used since 17 Aug 2022
17-19 John Street
Balclutha 9230
New Zealand
Registered & service address used since 09 Feb 2023

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 21300
Individual Jenks, Thomas Peter Sydney Rd 2
Owaka
9586
New Zealand
Individual Jenks, Albert William Rd 2
Owaka
9586
New Zealand
Shares Allocation #2 Number of Shares: 200
Individual Jenks, Albert William Rd 2
Owaka
9586
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenks, Donald Rd 2
Owaka
9586
New Zealand
Individual Jenks, Agnes Jeanette Rd 2
Owaka
9586
New Zealand
Directors

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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