Jenkins Group Limited

Jenkins Group Limited was launched on 31 Oct 1969 and issued an NZBN of 9429040603193. The registered LTD company has been run by 11 directors: Derek Anthony Sayle - an active director whose contract began on 30 Jun 2000,
Henry William Cranefield - an active director whose contract began on 03 Apr 2006,
Cameron Mcinness - an active director whose contract began on 24 Oct 2013,
Grant Jeffrey - an active director whose contract began on 01 Feb 2014,
Melissa Lyndsay Yates - an active director whose contract began on 06 Mar 2017.
According to BizDb's information (last updated on 11 May 2020), the company uses 1 address: 35 Whiore Avenue, Tauriko, Tauranga, 3110 (type: physical, registered).
Until 20 Nov 1997, Jenkins Group Limited had been using Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland as their registered address.
BizDb identified other names for the company: from 11 Jun 1980 to 24 Mar 2004 they were called Jenkins Labels Limited, from 31 Oct 1969 to 11 Jun 1980 they were called Jenkins Printers Limited.
A total of 9071000 shares are allotted to 5 groups (15 shareholders in total). In the first group, 27550 shares are held by 3 entities, namely:
Anthony Mcinness (an individual) located at Mission Bay, Auckland postcode 1071,
Melissa Yates (an individual) located at Orakei, Auckland postcode 1071,
Chris Gill (an individual) located at St Heliers, Auckland postcode 1071.
The second group consists of 3 shareholders, holds 54.88% shares (exactly 4978618 shares) and includes
Henry Cranefield - located at Milford, Auckland,
Susanne Mcinness - located at Mission Bay, Auckland,
Anthony Mcinness - located at Mission Bay, Auckland.
The third share allocation (2322785 shares, 25.61%) belongs to 3 entities, namely:
Anthony Mcinness, located at Mission Bay, Auckland (an individual),
Chris Gill, located at St Heliers, Auckland (an individual),
Melissa Yates, located at Orakei, Auckland (an individual). Jenkins Group Limited is categorised as "Printing" (business classification C161140).

Principal place of activity

35 Whiore Avenue, Tauriko, Tauranga, 3110 New Zealand

Previous addresses

Address: Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland

Registered address used from 20 Nov 1997 to 20 Nov 1997

Address: 5 Tiri Place, Mt Wellington, Auckland New Zealand

Registered address used from 20 Nov 1997 to 17 Aug 2015

Address: 5 Tiri Place, Mt Wellington, Auckland New Zealand

Physical address used from 13 Sep 1997 to 17 Aug 2015

Address: Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland

Registered address used from 15 Feb 1992 to 20 Nov 1997

Previous Shareholders

Derek Anthony Sayle - Director

Appointment date: 30 Jun 2000

Henry William Cranefield - Director

Appointment date: 03 Apr 2006

Cameron Mcinness - Director

Appointment date: 24 Oct 2013

Grant Jeffrey - Director

Appointment date: 01 Feb 2014

Melissa Lyndsay Yates - Director

Appointment date: 06 Mar 2017

Lachlan John Campbell Johnstone - Director

Appointment date: 01 Nov 2019

Anthony Franklyn Mcinness - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 14 Apr 2016

Trevor Bowles - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 14 Mar 2014

Patrick Boyle - Director (Inactive)

Appointment date: 07 Dec 2007

Termination date: 31 Dec 2012

Rex Allan Bridgford - Director (Inactive)

Appointment date: 23 Dec 1992

Termination date: 20 Mar 2007

Tom Booth Parkinson - Director (Inactive)

Appointment date: 28 Nov 1989

Termination date: 13 Jun 1993