Jennian Homes Southland Limited (issued a business number of 9429033054353) was started on 02 Nov 2007. 2 addresses are in use by the company: 173 Spey Street, Invercargill, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill, Invercargill had been their physical address, up to 27 Nov 2019. Jennian Homes Southland Limited used other aliases, namely: Jennian Homes Southland 2011 Limited from 01 Apr 2011 to 10 Apr 2012, Carl Hamilton Builders Limited (02 Nov 2007 to 01 Apr 2011). 100 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Hamilton, Shane William (a director) located at Rosedale, Invercargill postcode 9810. In the second group, a total of 2 shareholders hold 39 per cent of all shares (39 shares); it includes
Hamilton, Wayne Dempster (an individual) - located at Waikiwi, Invercargill,
Hamilton, Shane William (a director) - located at Rosedale, Invercargill. Moving on to the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hamilton, Tracey Mae, located at Rd 2, Invercargill (an individual). Businesscheck's database was last updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 27 Nov 2019 |
Name and Address | Role | Period |
---|---|---|
Carl John Hamilton
Rd 2, Invercargill 9872, 9840
Address used since 09 Nov 2021
Roslyn Bush, R D 6, Invercargill 9876, 9876
Address used since 27 Jan 2015 |
Director | 02 Nov 2007 - current |
Shane William Hamilton
Waikiwi, Invercargill, 9810
Address used since 14 Nov 2023
Anderson Park, Invercargill, 9810
Address used since 19 Nov 2019
Waverley, Invercargill, 9810
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - current |
Tracey Mae Hamilton
Roslyn Bush, R D 6, Invercargill 9876,
Address used since 24 Nov 2009 |
Director | 25 Sep 2008 - 26 Jan 2015 |
Victoria Marguerite Hamilton
Waverley, Invercargill, 9810
Address used since 18 Jun 2012 |
Director | 18 Jun 2012 - 26 Jan 2015 |
Tracey Mae Collie
Roslyn Bush, R D 6, Invercargill 9876,
Address used since 25 Sep 2008 |
Director | 02 Nov 2007 - 25 Sep 2008 |
Previous address | Type | Period |
---|---|---|
173 Spey Street, Invercargill, Invercargill, 9810 | Physical & registered | 29 Nov 2013 - 27 Nov 2019 |
Whk South, 173 Spey Street, Invercargill, 9810 | Registered & physical | 25 Mar 2011 - 29 Nov 2013 |
62 Deveron Street, Invercargill 9810 | Registered & physical | 01 Dec 2009 - 25 Mar 2011 |
62 Deveron Street, Invercargill | Registered & physical | 02 Nov 2007 - 01 Dec 2009 |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Shane William Director |
Rosedale Invercargill 9810 |
29 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Wayne Dempster Individual |
Waikiwi Invercargill 9810 |
23 Jul 2014 - current |
Hamilton, Shane William Director |
Rosedale Invercargill 9810 |
29 Nov 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Tracey Mae Individual |
Rd 2 Invercargill 9872 |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Carl John Individual |
Rd 2 Invercargill 9872 |
02 Nov 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Carl John Individual |
Rd 2 Invercargill 9872 |
02 Nov 2007 - current |
Hamilton, Tracey Mae Individual |
Rd 2 Invercargill 9872 |
02 Nov 2007 - current |
Collie, Kennith Bruce Individual |
Hargest Invercargill 9810 |
18 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Hamilton, Victoria Marguerite Individual |
Anderson Park Invercargill 9810 |
29 Nov 2012 - 26 Jun 2023 |
Hamilton, Victoria Marguerite Individual |
Anderson Park Invercargill 9810 |
29 Nov 2012 - 26 Jun 2023 |
Hamilton, Victoria Marguerite Individual |
Anderson Park Invercargill 9810 |
29 Nov 2012 - 26 Jun 2023 |
Tither, Dallas Individual |
Alexandra Alexandra 9320 |
02 Apr 2019 - 26 Jun 2023 |
Carl Hamilton Building Trust Other |
26 Sep 2008 - 18 Nov 2010 | |
Null - Carl Hamilton Building Trust Other |
26 Sep 2008 - 18 Nov 2010 |
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