Jennian Homes Residential (nz) Limited
Type: NZ Limited Company (Ltd)Jennian Homes Residential (Nz) Limited (issued a New Zealand Business Number of 9429033212982) was started on 06 Aug 2007. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. Jennian Homes Residential (Nz) Limited used other names, namely: Jennian Homes (North Island) Limited from 06 Aug 2007 to 03 Jan 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 550 shares (55 per cent of shares), namely:
Eth (Westbrook) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Westbrook, Allan Francis (a director) located at Rd 2, Hamilton postcode 3282. When considering the second group, a total of 2 shareholders hold 45 per cent of all shares (450 shares); it includes
Carver, Richard George (an individual) - located at Rd 3, Hamilton,
Jones, Kevin Stuart (an individual) - located at Auckland. Our database was last updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Francis Westbrook
Rd 2, Hamilton, 3282
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Richard George Carver
Ellerslie, Auckland, 1051
Address used since 08 Oct 2009 |
Director | 06 Aug 2007 - 16 Jun 2014 |
|
Nigel William Smith
Ashburton,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 25 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 23 Oct 2014 - 29 Aug 2022 |
| 109 Ward Street, Hamilton, 3240 | Physical & registered | 24 Jun 2014 - 23 Oct 2014 |
| 104 Spring Street, Tauranga, 3110 | Physical & registered | 13 Dec 2013 - 24 Jun 2014 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 05 Jul 2011 - 13 Dec 2013 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered & physical | 06 Aug 2007 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (westbrook) Trustees Limited Shareholder NZBN: 9429049431988 Entity (NZ Limited Company) |
19 Knox Street Hamilton 3244 |
29 Jun 2021 - current |
|
Westbrook, Allan Francis Director |
Rd 2 Hamilton 3282 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver, Richard George Individual |
Rd 3 Hamilton 3283 |
16 Jun 2014 - current |
|
Jones, Kevin Stuart Individual |
Auckland 0622 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
1 London Street Hamilton Null |
16 Jun 2014 - 29 Jun 2021 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
Hamilton Central Hamilton 3204 |
16 Jun 2014 - 29 Jun 2021 |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
06 Aug 2007 - 27 Jun 2010 | |
|
Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 Entity |
06 Aug 2007 - 16 Jun 2014 | |
|
Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 Entity |
06 Aug 2007 - 16 Jun 2014 | |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
06 Aug 2007 - 27 Jun 2010 |
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