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 2 entities and holds 469 shares (46.9% of shares), namely:
Kw Trustees Limited (an entity) located at Greenlane, 666 Great South Road, Penrose, Auckland postcode 1051,
Bell, Karl (an individual) located at Beachlands, Auckland postcode 2018. When considering the second group, a total of 3 shareholders hold 52.9% of all shares (529 shares); it includes
Kw Trustees Limited (an entity) - located at Greenlane, 666 Great South Road, Penrose, Auckland,
Mercer, Kim Elizabeth (an individual) - located at One Tree Hill, Auckland 1061,
Mercer, Andrew (an individual) - located at One Tree Hill, Auckland 1061. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Mercer, Andrew, located at One Tree Hill, Auckland 1061 (an individual). Our information was last updated on 18 May 2025.

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
27 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 469
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 #2 Number of Shares: 529
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
Mercer, Kim Elizabeth
Individual
One Tree Hill
Auckland 1061
11 Jul 2007 - current
Mercer, Andrew
Individual
One Tree Hill
Auckland 1061
27 May 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Mercer, Andrew
Individual
One Tree Hill
Auckland 1061
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, Sally-ann
Individual
5 Paunui Street
St Heliers, Auckland
10 Oct 1996 - 27 May 2005
Mcskimming, Sally-ann
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
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
Location
Companies nearby