General information

Jenneson & Thornton Holdings Limited

Type: NZ Limited Company (Ltd)
9429030521919
New Zealand Business Number
3998118
Company Number
Registered
Company Status
N729110 - Business Administrative Service
Industry classification codes with description

Jenneson & Thornton Holdings Limited (issued an NZ business identifier of 9429030521919) was registered on 12 Sep 2012. 2 addresses are in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). 21 Brownston Street, Wanaka had been their physical address, until 17 Apr 2018. 1000 shares are allocated to 6 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 500 shares (50 per cent of shares), namely:
Jenneson, James Daniel (a director) located at Blenheim postcode 7201,
Hitchon, Michael Stephen (an individual) located at Prebbleton, Prebbleton postcode 7604. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Thornton, Cade John (a director) - located at R D 2, Wanaka. Next there is the next group of shareholders, share allotment (499 shares, 49.9%) belongs to 3 entities, namely:
Baronian, Alexis Kate, located at Crown Range Road, Rd2, Wanaka (an individual),
Thornton, Cade John, located at R D 2, Wanaka (a director),
Victor, David William, located at Crown Range Road, Rd2, Wanaka (an individual). "Business administrative service" (ANZSIC N729110) is the category the ABS issued Jenneson & Thornton Holdings Limited. Businesscheck's data was updated on 28 Mar 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 17 Apr 2018
Directors
Name and Address Role Period
Cade John Thornton
R D 2, Wanaka, 9382
Address used since 27 Aug 2013
Director 12 Sep 2012 - current
James Daniel Jenneson
Blenheim, 7201
Address used since 29 Aug 2017
R D 2, Wanaka, 9382
Address used since 27 Aug 2013
Director 12 Sep 2012 - current
Addresses
Previous address Type Period
21 Brownston Street, Wanaka, 9305 Physical & registered 23 Sep 2016 - 17 Apr 2018
68 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 12 Sep 2012 - 23 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
28 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Jenneson, James Daniel
Director
Blenheim
7201
23 Nov 2023 - current
Hitchon, Michael Stephen
Individual
Prebbleton
Prebbleton
7604
09 Sep 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thornton, Cade John
Director
R D 2
Wanaka
9382
12 Sep 2012 - current
Shares Allocation #3 Number of Shares: 499
Shareholder Name Address Period
Baronian, Alexis Kate
Individual
Crown Range Road, Rd2
Wanaka
9382
11 Dec 2019 - current
Thornton, Cade John
Director
R D 2
Wanaka
9382
12 Sep 2012 - current
Victor, David William
Individual
Crown Range Road, Rd2
Wanaka
9382
11 Dec 2019 - current

Historic shareholders

Shareholder Name Address Period
Bain, John Brian Crawford
Individual
Rd 1
Akaroa
7581
30 Oct 2013 - 25 May 2015
Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
Entity
50 Customhouse Quay
Wellington
6143
25 May 2015 - 23 Nov 2023
Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
Entity
50 Customhouse Quay
Wellington
6143
25 May 2015 - 23 Nov 2023
Jenneson, James Daniel
Director
Blenheim
7201
12 Sep 2012 - 09 Sep 2021
Jenneson, James Daniel
Director
Blenheim
7201
12 Sep 2012 - 09 Sep 2021
Jenneson, James Daniel
Director
Blenheim
7201
12 Sep 2012 - 09 Sep 2021
Location
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