Projen Properties Limited (NZBN 9429039396150) was launched on 14 Dec 1988. 5 addresess are in use by the company: 9 Telford Place, Flagstaff, Hamilton, 3210 (type: registered, physical). 9 Perclo Place, Saint Andrews, Hamilton had been their registered address, until 23 Aug 2022. Projen Properties Limited used more names, namely: Projen Properties Limited from 16 Apr 1993 to 18 Apr 2001, Wondervol Investments No.44 Limited (14 Dec 1988 to 16 Apr 1993). 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 510 shares (51 per cent of shares), namely:
Jensen, Ian Warren (an individual) located at Saint Andrews, Hamilton postcode 3200. As far as the second group is concerned, a total of 2 shareholders hold 49 per cent of all shares (490 shares); it includes
Smith, Andrew (an individual) - located at Hamilton Central, Hamilton,
Jensen, Ian Warren (an individual) - located at Saint Andrews, Hamilton. "Investment - residential property" (business classification L671150) is the category the ABS issued Projen Properties Limited. The Businesscheck information was last updated on 18 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 10609, Te Rapa, Hamilton, 3241 | Postal | 10 Aug 2019 |
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Office & delivery | 15 Aug 2022 |
| 9 Telford Place, Flagstaff, Hamilton, 3210 | Registered & physical & service | 23 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Ian Warren Jensen
Flagstaff, Hamilton, 3210
Address used since 15 Aug 2022
Saint Andrews, Hamilton, 3200
Address used since 08 Aug 2018
Parnell, Auckland, 1052
Address used since 08 Aug 2013 |
Director | 26 Apr 1989 - current |
| 9 Telford Place , Flagstaff , Hamilton , 3210 |
| Previous address | Type | Period |
|---|---|---|
| 9 Perclo Place, Saint Andrews, Hamilton, 3200 | Registered & physical | 16 Aug 2018 - 23 Aug 2022 |
| 16b Cathedral Place, Parnell, Auckland, 1052 | Registered & physical | 08 Aug 2013 - 16 Aug 2018 |
| 20 A Oliver Street, Point Chevalier, Auckland, 1022 | Registered | 19 Jul 2012 - 08 Aug 2013 |
| 20 A Oliver Street, Point Chevalier, Auckland, 0000 | Physical | 06 Dec 2011 - 08 Aug 2013 |
| 39 Roberton Road, Avondale, Auckland | Physical | 18 Sep 2000 - 06 Dec 2011 |
| 20 Oliver Street, Pt Chevalier, Auckland | Physical | 18 Sep 2000 - 18 Sep 2000 |
| - | Physical | 14 Jun 1995 - 18 Sep 2000 |
| C/- A.w. Jensen, Omanawa Road, Rd 1 Tauranga | Registered | 28 Jul 1993 - 19 Jul 2012 |
| Price Waterhouse Centre, Levels 11-12, Cnr Hobson & Wyndham Streets | Registered | 27 Jul 1993 - 28 Jul 1993 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Jensen, Ian Warren Individual |
Saint Andrews Hamilton 3200 |
14 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Andrew Individual |
Hamilton Central Hamilton 3204 |
10 Aug 2018 - current |
|
Jensen, Ian Warren Individual |
Saint Andrews Hamilton 3200 |
14 Dec 1988 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dutton, Jocelyn Patricia Individual |
Parnell Auckland 1151 |
28 Nov 2011 - 10 Aug 2018 |
|
Johnson, Alan Rutherford Individual |
Parnell Auckland |
14 Dec 1988 - 27 Jun 2010 |
|
Jensen, Miranda Wen Lan Individual |
Parnell Auckland 1052 |
28 Nov 2011 - 10 Aug 2018 |
|
Grey, Peter Brian Individual |
Epsom Auckland |
14 Dec 1988 - 28 Nov 2011 |
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