General information

Jen Cheyne Limited

Type: NZ Limited Company (Ltd)
9429034601839
New Zealand Business Number
1678828
Company Number
Registered
Company Status
M692450 - Graphic Design Service - For Advertising
Industry classification codes with description

Jen Cheyne Limited (issued an NZBN of 9429034601839) was incorporated on 11 Aug 2005. 5 addresess are in use by the company: 16 Cruickshank Crescent, Meadowbank, Auckland, 1072 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their registered address, up until 10 Sep 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
Morrison, Andrew Mclean (an individual) located at Rd 2, Opotiki postcode 3198,
Morrison, Jennifer Anne (an individual) located at Meadowbank, Auckland postcode 1072,
Morrison, Benjamin Richard Warren (an individual) located at Meadowbank, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Morrison, Jennifer Anne (an individual) - located at Meadowbank, Auckland. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Morrison, Benjamin Richard Warren, located at Meadowbank, Auckland (an individual). "Graphic design service - for advertising" (business classification M692450) is the classification the Australian Bureau of Statistics issued Jen Cheyne Limited. The Businesscheck information was updated on 09 Apr 2024.

Current address Type Used since
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Other (Address For Share Register) 16 Oct 2014
16 Cruickshank Crescent, Meadowbank, Auckland, 1072 Other (Address For Share Register) & shareregister (Address For Share Register) 30 Aug 2019
16 Cruickshank Crescent, Meadowbank, Auckland, 1072 Registered & physical & service 10 Sep 2019
Contact info
design@jencheyne.co.nz
Email
www.jencheyne.co.nz
Website
www.mindandmatter.co.nz
Website
Directors
Name and Address Role Period
Jennifer Anne Morrison
Meadowbank, Auckland, 1072
Address used since 29 Jul 2009
Director 11 Aug 2005 - current
Addresses
Previous address Type Period
Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 Registered & physical 31 Oct 2014 - 10 Sep 2019
C/-lock & Partners Ltd, 1/171 Hobson Street, Auckland Physical 27 Sep 2006 - 31 Oct 2014
Lock & Partners Ltd, Level 1, 171 Hobson Street, Auckland Registered 07 Sep 2006 - 31 Oct 2014
Armstrong Henderson Moreton, Level 5, 135 Broadway, Newmarket, Auckland Registered 21 Jun 2006 - 07 Sep 2006
C/-lowndes Jordan, Level 22, Anz Tower, 23-29 Albert Street, Auckland Physical 11 Aug 2005 - 27 Sep 2006
1 Hauraki Road, Takapuna, Auckland Registered 11 Aug 2005 - 21 Jun 2006
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
20 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Morrison, Andrew Mclean
Individual
Rd 2
Opotiki
3198
14 Dec 2017 - current
Morrison, Jennifer Anne
Individual
Meadowbank
Auckland
1072
11 Aug 2005 - current
Morrison, Benjamin Richard Warren
Individual
Meadowbank
Auckland
1072
11 Aug 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Morrison, Jennifer Anne
Individual
Meadowbank
Auckland
1072
11 Aug 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morrison, Benjamin Richard Warren
Individual
Meadowbank
Auckland
1072
11 Aug 2005 - current

Historic shareholders

Shareholder Name Address Period
Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Entity
11 Aug 2005 - 28 Aug 2012
Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Entity
11 Aug 2005 - 28 Aug 2012
Location
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