General information
P Jorgensen & Sons Limited
Type: NZ Limited Company (Ltd)9429032014501
New Zealand Business Number
119245
Company Number
Registered
Company Status
P Jorgensen & Sons Limited (NZBN 9429032014501) was started on 06 May 1968. 2 addresses are in use by the company: 178 Middle Renwick Road, Springlands, Blenheim, 7201 (type: physical, registered). 59 High Street, Blenheim had been their physical address, until 02 Jun 2021. 57000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 28500 shares (50% of shares), namely:
Jorgensen, Eric (an individual) located at Rd 1, Picton postcode 7281. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 28500 shares); it includes
Jorgensen, Carol (an individual) - located at Picton. Businesscheck's data was updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 178 Middle Renwick Road, Springlands, Blenheim, 7201 | Physical & registered & service | 02 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Eric Jorgensen
Rd 1, Picton, 7281
Address used since 24 Jun 2011 |
Director | 20 Nov 2000 - current |
|
Carol Jorgensen
Picton, 7281
Address used since 23 May 2022
Waikawa, Picton, 7220
Address used since 24 Jun 2011 |
Director | 01 Mar 2007 - current |
|
Natalie Leslie Jorgenson
Waikawa Bay, Picton,
Address used since 01 May 1988 |
Director | 01 May 1988 - 01 Mar 2007 |
|
Finn Jorgenson
Picton,
Address used since 01 May 1988 |
Director | 01 May 1988 - 31 Aug 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 59 High Street, Blenheim, 7201 | Physical | 23 Jun 1997 - 02 Jun 2021 |
| 42 Dublin Street, Picton | Registered | 09 May 1995 - 09 May 1995 |
| 59 High Street, Blenheim, 7201 | Registered | 09 May 1995 - 02 Jun 2021 |
Financial Data
Financial info
57000
Total number of Shares
May
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Eric Individual |
Rd 1 Picton 7281 |
14 May 2004 - current |
Shares Allocation #2 Number of Shares: 28500
| Shareholder Name | Address | Period |
|---|---|---|
|
Jorgensen, Carol Individual |
Picton 7281 |
14 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crosby Ronald, Brook Alison Individual |
59 High Street Blenheim |
14 May 2004 - 24 Jun 2011 |
|
Finn Jorgensen, Family Trust Individual |
Blenheim |
14 May 2004 - 14 May 2004 |
|
N L Jorgensen, Family Trust Individual |
Blenheim |
14 May 2004 - 14 May 2004 |
Location
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