General information

Jensen Logging Limited

Type: NZ Limited Company (Ltd)
9429039425621
New Zealand Business Number
401060
Company Number
Registered
Company Status

Jensen Logging Limited (issued a New Zealand Business Number of 9429039425621) was registered on 21 Nov 1988. 1 address is in use by the company: 149 Jackson Road, Rd 6, Rotorua, 3096 (type: registered, physical). 74 Kaimanawa Street, Taupo had been their registered address, up to 11 Jan 2016. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Russell Jensen (an individual) located at R D 2, Rotorua 3072. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Margaret Jensen (an individual) - located at R D 2, Rotorua 3072. Moving on to the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Margaret Jensen, located at R D 2, Rotorua 3072 (an individual),
Russell Jensen, located at R D 2, Rotorua 3072 (an individual),
Jensen Family Trustee Services Limited, located at Fenton Park, Rotorua (an entity). Our information was updated on 01 Sep 2019.

Current address Type Used since
149 Jackson Road, Rd 6, Rotorua, 3096 Registered & physical 11 Jan 2016
Directors
Name and Address Role Period
Russell Henley Jensen
Rd 2, Rotorua, 3072
Address used since 14 Oct 2009
Director 21 Nov 1988 - current
Margaret Janet Jensen
Rd 6, Rotorua, 3096
Address used since 29 Jan 2016
Director 29 Jan 2016 - current
Margaret Janet Jensen
R D 2, Rotorua,
Address used since 21 Nov 1988
Director 21 Nov 1988 - 05 Jun 2003
Addresses
Previous address Type Period
74 Kaimanawa Street, Taupo, 3330 Registered & physical 03 Dec 2010 - 11 Jan 2016
The Blackburne Group Ltd, 100 Horomatangi Street, Taupo 3330 Physical & registered 20 Jan 2010 - 03 Dec 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 30 Oct 2008 - 20 Jan 2010
14 Ruapehu Street, Taupo Physical 01 Jul 1997 - 30 Oct 2008
378 Maunu Rd, Whangarei Registered 20 Jul 1995 - 30 Oct 2008
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
15 Oct 2018
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Russell Henley Jensen
Individual
R D 2
Rotorua 3072
21 Nov 1988 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Margaret Janet Jensen
Individual
R D 2
Rotorua 3072
21 Nov 1988 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Margaret Janet Jensen
Individual
R D 2
Rotorua 3072
21 Nov 1988 - current
Russell Henley Jensen
Individual
R D 2
Rotorua 3072
21 Nov 1988 - current
Jensen Family Trustee Services Limited
Shareholder NZBN: 9429042166016
Entity (NZ Limited Company)
Fenton Park
Rotorua
0000
21 Feb 2017 - current

Historic shareholders

Shareholder Name Address Period
Mark Andrew Blackburne
Individual
Acacia Bay
Taupo
3330
21 Nov 1988 - 21 Feb 2017
Location
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