Warren Jenks Limited
Type: NZ Limited Company (Ltd)Warren Jenks Limited (NZBN 9429037913656) was incorporated on 13 Feb 1998. 2 addresses are currently in use by the company: Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (type: physical, registered). C/-Mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland had been their physical address, up to 18 May 2006. 1000 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Jenks Trustee Company Limited (an entity) located at St Heliers, Auckland postcode 1071,
Jenks, Jill Allison (an individual) located at Milford, Auckland,
Jenks, Warren (an individual) located at Milford, Auckland. The Businesscheck database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 10, 25 Airborne Road, Albany, Auckland, 0632 | Physical & registered & service | 18 May 2006 |
| Name and Address | Role | Period |
|---|---|---|
|
Warren Jenks
Forrest Hill, North Shore City, 0620
Address used since 03 Jun 2010 |
Director | 13 Feb 1998 - current |
| Previous address | Type | Period |
|---|---|---|
| C/-mgi Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 21 Jul 2004 - 18 May 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2003 - 21 Jul 2004 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Registered | 12 Apr 2000 - 22 Sep 2003 |
| Gosling Chapman, Level 8, 63 Albert Street, Auckland | Physical | 13 Feb 1998 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jenks Trustee Company Limited Shareholder NZBN: 9429051376024 Entity (NZ Limited Company) |
St Heliers Auckland 1071 |
15 Feb 2024 - current |
|
Jenks, Jill Allison Individual |
Milford Auckland |
13 Feb 1998 - current |
|
Jenks, Warren Individual |
Milford Auckland |
13 Feb 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stuhlmann, Ross Richard Individual |
Milford Auckland |
14 Jul 2004 - 15 Feb 2024 |
 |
C & S Ring Trustee Company Limited Unit 10, 25 Airborne Road |
|
Yachting Developments Limited Unit 10, 25 Airborne Road |
|
Total Storage Henderson Limited Unit 10, 25 Airborne Road |
|
Srn Trustee Company Limited Unit 10, 25 Airborne Road |
|
Seniors Holdings Limited Unit 10, 25 Airborne Road |
|
Guide To Retirement Living Limited Unit 10, 25 Airborne Road |