General information

Jensen Metal Products (nz) Limited

Type: NZ Limited Company (Ltd)
9429038225451
New Zealand Business Number
829235
Company Number
Registered
Company Status

Jensen Metal Products (Nz) Limited (issued an NZBN of 9429038225451) was incorporated on 10 Oct 1996. 2 addresses are in use by the company: 252 Church Street, Onehunga, Auckland, 1061 (type: registered, physical). 252 Church Street, Onehunga, Auckland had been their registered address, until 08 Jun 2010. 1000 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 1 share (0.1% of shares), namely:
Mercer, Andrew (an individual) located at One Tree Hill, Auckland 1061. When considering the second group, a total of 3 shareholders hold 49.9% of all shares (499 shares); it includes
Mercer, Kim Elizabeth (an individual) - located at One Tree Hill, Auckland 1061,
Kw Trustees Limited (an entity) - located at Greenlane, 666 Great South Road, Penrose, Auckland,
Mercer, Andrew (an individual) - located at One Tree Hill, Auckland 1061. Moving on to the 3rd group of shareholders, share allotment (499 shares, 49.9%) belongs to 2 entities, namely:
Kw Trustees Limited, located at Greenlane, 666 Great South Road, Penrose, Auckland (an entity),
Bell, Karl, located at Beachlands, Auckland (an individual). Our information was last updated on 11 Apr 2024.

Current address Type Used since
252 Church Street, Onehunga, Auckland, 1061 Registered & physical & service 08 Jun 2010
Directors
Name and Address Role Period
Andrew Mercer
One Tree Hill, Auckland, 1061
Address used since 19 Aug 2004
Director 19 Aug 2004 - current
Karl Bell
Beachlands, Auckland, 2018
Address used since 23 May 2018
Golflands, Auckland, 2013
Address used since 23 May 2014
Director 19 Aug 2004 - current
Allan Wilson Mcskimming
5 Paunui Street, St Heliers, Auckland,
Address used since 10 Oct 1996
Director 10 Oct 1996 - 05 Jul 2007
Sally-ann Mcskimming
5 Paunui Street, St Heliers, Auckland,
Address used since 10 Oct 1996
Director 10 Oct 1996 - 19 Aug 2004
Addresses
Previous address Type Period
252 Church Street, Onehunga, Auckland Registered 11 Apr 2000 - 08 Jun 2010
252 Church Street, Onehunga, Auckland Physical 10 Oct 1996 - 08 Jun 2010
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
28 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mercer, Andrew
Individual
One Tree Hill
Auckland 1061
27 May 2005 - current
Shares Allocation #2 Number of Shares: 499
Shareholder Name Address Period
Mercer, Kim Elizabeth
Individual
One Tree Hill
Auckland 1061
11 Jul 2007 - current
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Entity (NZ Limited Company)
Greenlane
666 Great South Road, Penrose, Auckland
1051
11 Jul 2007 - current
Mercer, Andrew
Individual
One Tree Hill
Auckland 1061
27 May 2005 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Kw Trustees Limited
Shareholder NZBN: 9429034535158
Entity (NZ Limited Company)
Greenlane
666 Great South Road, Penrose, Auckland
1051
11 Jul 2007 - current
Bell, Karl
Individual
Beachlands
Auckland
2018
27 May 2005 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bell, Karl
Individual
Beachlands
Auckland
2018
27 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcskimming, Allan Wilson
Individual
5 Paunui Street
St Heliers, Auckland
10 Oct 1996 - 27 May 2005
Mcskimming, Allan Wilson
Individual
5 Paunui Street
St Heliers, Auckland
10 Oct 1996 - 27 May 2005
Bell, Suzanne Marie
Individual
Howick
Auckland
11 Jul 2007 - 27 Jun 2010
Mcskimming, Sally-ann
Individual
5 Paunui Street
St Heliers, Auckland
10 Oct 1996 - 27 May 2005
Kemps, Peter Albertus Theodorus Maria
Individual
Building 10, Ground Floor
666 Great South Road, Penrose, Auckland
11 Jul 2007 - 24 Apr 2008
Friedlander, Paul Benjamin
Individual
Epsom
Auckland
10 Oct 1996 - 27 May 2005
Mcskimming, Sally-ann
Individual
5 Paunui Street
St Heliers, Auckland
10 Oct 1996 - 27 May 2005
Location