General information
Jepsen Investments Limited
Type: NZ Limited Company (Ltd)9429033081731
New Zealand Business Number
2018285
Company Number
Registered
Company Status
Jepsen Investments Limited (issued an NZ business number of 9429033081731) was registered on 18 Oct 2007. 2 addresses are in use by the company: 93 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). Level 12 Icentre, 50 Manners Street, Wellington had been their physical address, until 16 Jun 2022. 6000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 6000 shares (100% of shares), namely:
Mk Trustee (Twc) Limited (an entity) located at Wellington Central, Wellington postcode 6011. The Businesscheck data was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Customhouse Quay, Wellington Central, Wellington, 6011 | Registered & physical & service | 16 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Caitlin Taylor
Rd 1, Otaki, 5581
Address used since 03 May 2010 |
Director | 18 Oct 2007 - current |
|
Ian Bracken Cassels
Rd 1, Otaki, 5581
Address used since 03 May 2010 |
Director | 18 Oct 2007 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12 Icentre, 50 Manners Street, Wellington, 6011 | Physical & registered | 19 May 2016 - 16 Jun 2022 |
| Level 12 Bnz Trust House, 50 Manners Street, Wellington | Physical & registered | 24 Apr 2008 - 19 May 2016 |
| C/-harkness & Peterson, Level 10, Bayleys Building, Cnr Brandon St & Lambton Qy, Wellington | Registered & physical | 18 Oct 2007 - 24 Apr 2008 |
Financial Data
Financial info
6000
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mk Trustee (twc) Limited Shareholder NZBN: 9429050216611 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
26 Jul 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
1 Grey Street Wellington 6140 |
18 Oct 2007 - 26 Jul 2022 |
|
Harkness & Peterson Trustees Limited Shareholder NZBN: 9429035832539 Company Number: 1371820 Entity |
Wellington 6011 |
18 Oct 2007 - 26 Jul 2022 |
Location
Companies nearby
 |
Skorpion Sports Limited 50 Manners Street |
|
Adcorp New Zealand Limited 50 Manners Street |
|
Nikau Foundation Level 1, The Icentre |
|
I-station Americas Limited Level 12 |
|
Haunui Limited Level 11, Sovereign House |
|
Roman Nominees Limited Level 11, Sovereign House |