General information

Jennian Homes Coromandel Limited

Type: NZ Limited Company (Ltd)
9429033022024
New Zealand Business Number
2060885
Company Number
Registered
Company Status

Jennian Homes Coromandel Limited (NZBN 9429033022024) was registered on 10 Dec 2007. 5 addresess are currently in use by the company: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Diprose Miller, 53-61 Whitaker Street, Te Aroha had been their registered address, until 18 Jun 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Haley Marie Trebilco (an other) located at Whangamata, Whangamata postcode 3620,
Trebilco, Stephen John (an individual) located at Whangamata, Whangamata postcode 3620,
Mbs Haven Trustees Limited (an entity) located at Morrinsville, Morrinsville postcode 3300. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Haley Marie Trebilco (an other) - located at Whangamata, Whangamata. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Trebilco, Stephen John, located at Whangamata, Whangamata (an individual). Our database was updated on 24 Apr 2024.

Current address Type Used since
Diprose Miller, 53-61 Whitaker Street, Te Aroha Other (Address For Share Register) 15 Apr 2009
Jennian Homes Coromandel Ltd, 626 Port Road Other (Address for Records) & records (Address for Records) 15 Apr 2009
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 Physical & registered & service 18 Jun 2019
Directors
Name and Address Role Period
Haley Marie Trebilco
Whangamata, Whangamata, 3620
Address used since 12 May 2015
Director 10 Dec 2007 - current
Stephen John Trebilco
Whangamata, Whangamata, 3620
Address used since 12 May 2015
Director 10 Dec 2007 - current
David William Moore
Saint Andrews, Hamilton, 3200
Address used since 23 Jun 2010
Director 10 Dec 2007 - 14 Dec 2010
Helen Fiona Joy Moore
Saint Andrews, Hamilton, 3200
Address used since 23 Jun 2010
Director 10 Dec 2007 - 01 Nov 2010
Addresses
Previous address Type Period
Diprose Miller, 53-61 Whitaker Street, Te Aroha Registered & physical 01 Apr 2008 - 18 Jun 2019
Level 2, Caro House, 137 Alexandra Street, Hamilton Registered & physical 10 Dec 2007 - 01 Apr 2008
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Haley Marie Trebilco
Other (Other)
Whangamata
Whangamata
3620
10 Dec 2007 - current
Trebilco, Stephen John
Individual
Whangamata
Whangamata
3620
10 Dec 2007 - current
Mbs Haven Trustees Limited
Shareholder NZBN: 9429048430890
Entity (NZ Limited Company)
Morrinsville
Morrinsville
3300
03 Dec 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Haley Marie Trebilco
Other (Other)
Whangamata
Whangamata
3620
10 Dec 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Trebilco, Stephen John
Individual
Whangamata
Whangamata
3620
10 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Moore, Helen Fiona Joy
Individual
Hamilton
10 Dec 2007 - 30 Nov 2015
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
10 Dec 2007 - 27 Oct 2015
Moore, David William
Individual
Flagstaff
Hamilton
3210
10 Dec 2007 - 30 Nov 2015
Hopkins, Derek Roy
Individual
Flagstaff
Hamilton
3210
27 Oct 2015 - 30 Nov 2015
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
53-61 Whitaker Street
Te Aroha
10 Dec 2007 - 03 Dec 2020
Moore, David William
Individual
Hamilton
10 Dec 2007 - 30 Nov 2015
Diprose Miller Trustees Limited
Shareholder NZBN: 9429038080005
Company Number: 858679
Entity
Te Aroha
3320
10 Dec 2007 - 03 Dec 2020
Moore, Helen Fiona Joy
Individual
Flagstaff
Hamilton
3210
10 Dec 2007 - 30 Nov 2015
Langlands & Co. Trustee Company Limited
Shareholder NZBN: 9429037561208
Company Number: 964117
Entity
10 Dec 2007 - 27 Oct 2015
Location