General information
R A Jenks Limited
Type: NZ Limited Company (Ltd)9429040623634
New Zealand Business Number
73988
Company Number
Registered
Company Status
R A Jenks Limited (NZBN 9429040623634) was launched on 05 Feb 1968. 2 addresses are currently in use by the company: 18 Viaduct Harbour Avenue, Auckland, 1010 (type: registered, physical). 121 Port Road, Whangarei had been their registered address, up until 25 Aug 2022. 22500 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 12600 shares (56 per cent of shares), namely:
Dow Jones Holdings Limited (an entity) located at Burswood, Auckland postcode 2013. In the second group, a total of 3 shareholders hold 29 per cent of all shares (6525 shares); it includes
Catapult Trustees Limited (an entity) - located at Whangarei,
Astridge, Loren Anne (an individual) - located at Te Atatu Peninsula, Auckland,
Astridge, Todd Ian (an individual) - located at Te Atatu Peninsula, Auckland. The 3rd group of shareholders, share allocation (1575 shares, 7%) belongs to 1 entity, namely:
Murphy, Paul, located at Glenfield (an individual). Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Viaduct Harbour Avenue, Auckland, 1010 | Registered & physical & service | 25 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Todd Ian Astridge
Te Atatu Peninsula, Auckland, 0610
Address used since 05 Aug 2020
Te Atatu Peninsula, Auckland, 0610
Address used since 01 Apr 1998
Te Atatu Peninsula, Auckland, 0610
Address used since 04 Oct 2018 |
Director | 01 Apr 1998 - current |
|
Barry David Dow
St Heliers, Auckland, 1071
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
|
Gregory Howard Jones
Dannemora, Auckland, 2016
Address used since 05 Nov 2018 |
Director | 05 Nov 2018 - current |
|
Keith Macy
Mt Wellington, Auckland, 1060
Address used since 22 Jul 2011 |
Director | 22 Jul 2011 - 14 Jul 2020 |
|
David Priest
Manurewa, Auckland,
Address used since 01 Apr 2005 |
Director | 01 Apr 2005 - 22 Jul 2011 |
|
Keith Macy
Mt Wellington, Auckland, 1060
Address used since 21 Jul 2011 |
Director | 21 Jul 2011 - 21 Jul 2011 |
|
Christopher John Pexton
Glenfield, Auckland,
Address used since 15 Oct 1984 |
Director | 15 Oct 1984 - 01 Apr 2005 |
|
Helen Pexton
Glenfield, Auckland,
Address used since 30 Sep 1988 |
Director | 30 Sep 1988 - 01 Apr 1998 |
|
Cyril Sydney Clayton
Huapai,
Address used since 15 Oct 1984 |
Director | 15 Oct 1984 - 30 Sep 1988 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 121 Port Road, Whangarei, 0110 | Registered & physical | 26 Feb 2020 - 25 Aug 2022 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Registered & physical | 08 Aug 2017 - 26 Feb 2020 |
| Level 1, 35 Robert Street, Whangarei, 0110 | Physical & registered | 27 Jul 2017 - 08 Aug 2017 |
| Level 1, 35 Robert Street, Whangarei | Physical & registered | 03 Oct 2007 - 27 Jul 2017 |
| C/-grant Thornton Whangarei Ltd, Level 1, 35 Robert Street, Whangarei | Registered & physical | 30 Jul 2007 - 03 Oct 2007 |
| C/-neesham Pike Thomas Limited, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 26 May 2005 - 30 Jul 2007 |
| C/- Neesham Pike Thomas, 2 Pompallier Terrace, Ponsonby, Auckland | Physical & registered | 28 Aug 2003 - 26 May 2005 |
| Ground Floor, Pompallier Centre, 2 Pompallier Terrace, Ponsonby, Auckland | Physical | 30 Jun 1997 - 28 Aug 2003 |
| 2 Pompallier Terrace, Ponsonby | Registered | 23 Apr 1997 - 28 Aug 2003 |
Financial Data
Financial info
22500
Total number of Shares
August
Annual return filing month
09 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12600
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow Jones Holdings Limited Shareholder NZBN: 9429046849618 Entity (NZ Limited Company) |
Burswood Auckland 2013 |
05 Nov 2018 - current |
Shares Allocation #2 Number of Shares: 6525
| Shareholder Name | Address | Period |
|---|---|---|
|
Catapult Trustees Limited Shareholder NZBN: 9429046129239 Entity (NZ Limited Company) |
Whangarei 0110 |
30 Oct 2019 - current |
|
Astridge, Loren Anne Individual |
Te Atatu Peninsula Auckland 0610 |
31 May 2017 - current |
|
Astridge, Todd Ian Individual |
Te Atatu Peninsula Auckland 0610 |
05 Feb 1968 - current |
Shares Allocation #3 Number of Shares: 1575
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Paul Individual |
Glenfield |
31 Mar 2009 - current |
Shares Allocation #4 Number of Shares: 1800
| Shareholder Name | Address | Period |
|---|---|---|
|
Walkley, Bevan Individual |
Whenuapai |
31 Mar 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pexton, Helen Individual |
Glenfield Auckland |
05 Feb 1968 - 19 May 2005 |
|
Faigan, Nigel Lawrence Individual |
Manurewa Auckland |
31 Aug 2005 - 02 Aug 2011 |
|
Pexton, Christopher John Individual |
Glenfield Auckland |
05 Feb 1968 - 19 May 2005 |
|
Pike, Ean Douglas Individual |
Takapuna Auckland |
05 Feb 1968 - 31 Aug 2005 |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
30 Mar 2009 - 30 Oct 2019 | |
|
Mpt 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
30 Mar 2009 - 30 Oct 2019 | |
|
Astridge, Sandra Jane Individual |
Te Atatu Peninsula Auckland |
05 Feb 1968 - 31 May 2017 |
|
Macy, Keith Individual |
Mt Wellington Auckland 1060 |
31 Mar 2009 - 19 Aug 2020 |
|
Macy, Keith Individual |
Mt Wellington Auckland 1060 |
31 Mar 2009 - 19 Aug 2020 |
|
Pexton, Christopher John Individual |
Glenfield Auckland |
05 Feb 1968 - 19 May 2005 |
|
Gallagher, Julia Individual |
Manurewa Auckland |
31 Aug 2005 - 02 Aug 2011 |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
Whangarei 0110 |
30 Mar 2009 - 30 Oct 2019 |
|
Priest, David Individual |
Manurewa Auckland |
31 Aug 2005 - 02 Aug 2011 |
|
Astridge, Todd Ian Individual |
Te Atatu Peninsula Auckland |
31 Mar 2009 - 02 Aug 2011 |
|
Mp Trustees 2008 Limited Shareholder NZBN: 9429032870985 Company Number: 2102995 Entity |
Whangarei 0110 |
30 Mar 2009 - 30 Oct 2019 |
|
Pexton, Helen Individual |
Glenfield Auckland |
05 Feb 1968 - 19 May 2005 |
Location
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