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JI

JESSEN INDUSTRIES LIMITED

Removed
NZBN 9429040142111 · NZ Company No. 178159 · NZ Limited Company · Incorporated 6 Oct 1954

Jessen Industries Limited was incorporated on 6 October 1954 (Wednesday) and as of 18 January 2017 (Wednesday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040142111
Company Number
178159
Company Name
JESSEN INDUSTRIES LIMITED
Previously Known As
H.T. TARRY LIMITED
before 24 September 1970, Thursday
Entity Type
NZ Limited Company
Date of Incorporation
6 October 1954 (Wednesday)
Status
Removed
Status History
Removed as of 31 January 2014 (Friday)
Registered as of 26 March 1996 (Tuesday)
Removed as of 31 October 1991 (Thursday)
Registered as of 6 October 1954 (Wednesday)
Date of Re-registration
1 July 1997 (Tuesday)
Registered Office
Macnicol & Co Ltd
5 Lilburn Street
Warkworth
Warkworth
NZ 0910
Country of Origin
New Zealand
Address for Service
Macnicol & Co Ltd
5 Lilburn Street
Warkworth
Warkworth
NZ 0910
Postal Address File ID
Registered Office: 668106
Address for Service: 668106

Historic Data for Addresses

Principal Place of Business

  1. From 2 April 1996 to 21 February 2000
    Riverlea Rd, Hamilton
  2. From 21 February 2000 to 20 February 2013
    Macnicol & Co, Packers Building, Queen Street, Warkworth, NZ
  3. From 21 February 2000 to 21 February 2000
    Suite 1 A, Hallmark Building, Hillary Square, Orewa

Address for Records

  1. From 1 July 1997 to 30 October 2007
    Suite 1 A, Hallmark Building, Hillary Square, Orewa

Address for Service

  1. From 21 February 2000 to 20 February 2013
    Macnicol & Co, Packers Building, Queen Street, Warkworth, NZ
  2. From 21 February 2000 to 21 February 2000
    Suite 1 A, Hallmark Building, Hillary Square, Orewa

Company Directors

3 listed
EJ
Eric Rushlee JESSEN
Appointed 8 Jun 1987 · 51 Fidelis Avenue, Snells Beach, Warkworth, NZ, 0920
DJ
Donald Rae JESSEN
Appointed 8 Jun 1987 · Woodcock Road, Tamahere
MJ
Margaret JESSEN
Appointed 8 Jun 1987 · 10a Vaughan Crescent, Murrays Bay, Auckland, NZ, 0630

Company Shareholders

4 share parcels · 5,000 shares total

Share allocation 1
400 shares (8%)
Gail STEVENSON
761 East Coast Road, Browns Bay, Auckland
Share allocation 2
2,000 shares (40%)
Donald Rae JESSEN
Woodcock Road, Tamahere
Share allocation 3
1,250 shares (25%)
Margaret JESSEN
51 Fidelis Avenue, Snells Beach, Warkworth
Share allocation 4
1,350 shares (27%)
Eric Rushlee JESSEN
51 Fidelis Avenue, Snells Beach, Warkworth