General information

Jenkins Group Limited

Type: NZ Limited Company (Ltd)
9429040603193
New Zealand Business Number
77798
Company Number
Registered
Company Status
C161140 - Printing
Industry classification codes with description

Jenkins Group Limited (issued an NZBN of 9429040603193) was started on 31 Oct 1969. 1 address is in use by the company: 35 Whiore Avenue, Tauriko, Tauranga, 3110 (type: physical, registered). Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland had been their registered address, up to 20 Nov 1997. Jenkins Group Limited used more aliases, namely: Jenkins Labels Limited from 11 Jun 1980 to 24 Mar 2004, Jenkins Printers Limited (31 Oct 1969 to 11 Jun 1980). 9071000 shares are issued to 15 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 27550 shares (0.3% of shares), namely:
Anthony Mcinness (an individual) located at Mission Bay, Auckland postcode 1071,
Melissa Yates (an individual) located at Orakei, Auckland postcode 1071,
Chris Gill (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 3 shareholders hold 54.88% of all shares (4978618 shares); it includes
Henry Cranefield (an individual) - located at Milford, Auckland,
Susanne Mcinness (an individual) - located at Mission Bay, Auckland,
Anthony Mcinness (an individual) - located at Mission Bay, Auckland. Moving on to the third group of shareholders, share allotment (2322785 shares, 25.61%) belongs to 3 entities, namely:
Anthony Mcinness, located at Mission Bay, Auckland (an individual),
Chris Gill, located at St Heliers, Auckland (an individual),
Melissa Yates, located at Orakei, Auckland (an individual). "Printing" (ANZSIC C161140) is the category the Australian Bureau of Statistics issued to Jenkins Group Limited. Businesscheck's information was last updated on 11 May 2020.

Current address Type Used since
35 Whiore Avenue, Tauriko, Tauranga, 3110 Physical & registered 17 Aug 2015
Contact info
64 7 5750562
Phone (Phone)
tauranga@jenkinsfps.co.nz
Email
www.jenkinsfps.co.nz
Website
Directors
Name and Address Role Period
Derek Anthony Sayle
Kohimarama, Auckland, 1071
Address used since 30 Jun 2000
Director 30 Jun 2000 - current
Henry William Cranefield
Milford, Auckland, 0620
Address used since 03 Apr 2006
Director 03 Apr 2006 - current
Cameron Mcinness
Orakei, Auckland, 1071
Address used since 24 Oct 2013
Director 24 Oct 2013 - current
Grant Jeffrey
Otumoetai, Tauranga, 3110
Address used since 01 Feb 2014
Director 01 Feb 2014 - current
Melissa Lyndsay Yates
Orakei, Auckland, 1071
Address used since 06 Mar 2017
Director 06 Mar 2017 - current
Lachlan John Campbell Johnstone
Rd 2, Pukekohe, 2677
Address used since 01 Nov 2019
Director 01 Nov 2019 - current
Anthony Franklyn Mcinness
Mission Bay, Auckland, 1071
Address used since 15 May 2009
Director 28 Nov 1989 - 14 Apr 2016
Trevor Bowles
Clevedon, Auckland,
Address used since 28 Nov 1989
Director 28 Nov 1989 - 14 Mar 2014
Patrick Boyle
Milford, North Shore City, 0620
Address used since 07 Dec 2007
Director 07 Dec 2007 - 31 Dec 2012
Rex Allan Bridgford
Massey, Auckland,
Address used since 23 Dec 1992
Director 23 Dec 1992 - 20 Mar 2007
Tom Booth Parkinson
Mission Bay, Auckland,
Address used since 28 Nov 1989
Director 28 Nov 1989 - 13 Jun 1993
Addresses
Principal place of activity
35 Whiore Avenue , Tauriko , Tauranga , 3110
Previous address Type Period
Kpmg Peat Marwick, Level 11 Kpmg Centre, 9 Princess Street, Auckland Registered 20 Nov 1997 - 20 Nov 1997
5 Tiri Place, Mt Wellington, Auckland Registered 20 Nov 1997 - 17 Aug 2015
5 Tiri Place, Mt Wellington, Auckland Physical 13 Sep 1997 - 17 Aug 2015
Level 6, Kpmg Peat Marwick Centre, 9 Princes Street, Auckland Registered 15 Feb 1992 - 20 Nov 1997
Financial Data
Financial info
9071000
Total number of Shares
August
Annual return filing month
14 Aug 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 27550
Shareholder Name Address Period
Anthony Franklyn Mcinness
Individual
Mission Bay
Auckland
1071
31 Oct 1969 - current
Melissa Lindsay Yates
Individual
Orakei
Auckland
1071
31 Oct 1969 - current
Chris David Gill
Individual
St Heliers
Auckland
1071
31 Oct 1969 - current
Shares Allocation #2 Number of Shares: 4978618
Shareholder Name Address Period
Henry William Cranefield
Individual
Milford
Auckland
31 Oct 1969 - current
Susanne Mavis Mcinness
Individual
Mission Bay
Auckland
1071
31 Oct 1969 - current
Anthony Franklyn Mcinness
Individual
Mission Bay
Auckland
1071
31 Oct 1969 - current
Shares Allocation #3 Number of Shares: 2322785
Shareholder Name Address Period
Anthony Franklyn Mcinness
Individual
Mission Bay
Auckland
1071
31 Oct 1969 - current
Chris David Gill
Individual
St Heliers
Auckland
1071
31 Oct 1969 - current
Melissa Lindsay Yates
Individual
Orakei
Auckland
1071
31 Oct 1969 - current
Shares Allocation #4 Number of Shares: 834947
Shareholder Name Address Period
Anthea May Parkinson
Individual
St Heliers
Auckland
1071
31 Oct 1969 - current
Melissa Lynysay Yates
Individual
Orakei
Auckland
1071
31 Oct 1969 - current
Christopher David Gill
Individual
St Heliers
Auckland
1071
31 Oct 1969 - current
Shares Allocation #5 Number of Shares: 907100
Shareholder Name Address Period
Andrew Brian Williamson
Individual
Ponsonby
Auckland
1021
20 Dec 2016 - current
G C Trustee Services Limited
Shareholder NZBN: 9429037652678
Entity (NZ Limited Company)
Ponsonby
Auckland
20 Dec 2016 - current
Antony Mcinness
Individual
Ponsonby
Auckland
1021
20 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Anthea Parkinson
Individual
Kohimarama
Auckland
1071
20 Dec 2016 - 20 Dec 2016
Susanne Mcinness
Individual
Mission Bay
Auckland
1071
20 Dec 2016 - 20 Dec 2016
Location
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