Jennian Homes Cambridge Limited
Type: NZ Limited Company (Ltd)Jennian Homes Cambridge Limited (issued a New Zealand Business Number of 9429034713464) was incorporated on 21 Jun 2005. 2 addresses are 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 physical address, up until 29 Aug 2022. Jennian Homes Cambridge Limited used more names, namely: Homesure Inspections Limited from 21 Jun 2005 to 17 Aug 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 60 shares (60% of shares), namely:
Carver Management Limited (an entity) located at Greenlane, Auckland postcode 1051. In the second group, a total of 1 shareholder holds 40% of all shares (exactly 40 shares); it includes
Hrsm Investments Limited (an entity) - located at Rd 3, Hamilton. Businesscheck's information was updated on 06 Apr 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 |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 21 Jun 2005 - current |
|
Howard Robin Evan Baker
Rd 3, Hamilton, 3283
Address used since 20 Sep 2019 |
Director | 20 Sep 2019 - current |
|
John Stewart Macdonald
Rd 4, Hamilton, 3284
Address used since 01 Apr 2018 |
Director | 01 Apr 2018 - 14 Jan 2021 |
|
Lester James Haycock
Clevedon, Auckland,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 27 Apr 2007 |
|
Harold Kent Baigent
Karaka,
Address used since 21 Jun 2005 |
Director | 21 Jun 2005 - 27 Apr 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Physical & registered | 15 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Physical & registered | 07 May 2014 - 15 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 26 May 2006 - 07 May 2014 |
| Cms Building, 37 Drake Street, Victoria Park, Auckland | Physical & registered | 13 Feb 2006 - 26 May 2006 |
| Cms Building, 17 Drake Street, Victoria Park, Auckland | Physical & registered | 21 Jun 2005 - 13 Feb 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carver Management Limited Shareholder NZBN: 9429034703755 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
28 Aug 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hrsm Investments Limited Shareholder NZBN: 9429047682863 Entity (NZ Limited Company) |
Rd 3 Hamilton 3283 |
27 Sep 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsm Trustee Limited Shareholder NZBN: 9429041026557 Company Number: 4843999 Entity |
Frankton Hamilton 3204 |
09 Jun 2021 - 02 Apr 2024 |
|
Jsm Construction Limited Shareholder NZBN: 9429031675772 Company Number: 2398928 Entity |
13 Apr 2018 - 09 Jun 2021 | |
|
Carver, Richard George Individual |
Hamilton 3283 |
21 Jun 2005 - 28 Aug 2017 |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
21 Jun 2005 - 27 Jun 2010 | |
|
Jsm Trustee Limited Other |
09 Jun 2021 - 09 Jun 2021 | |
|
Jsm Construction Limited Shareholder NZBN: 9429031675772 Company Number: 2398928 Entity |
Frankton Hamilton 3204 |
13 Apr 2018 - 09 Jun 2021 |
|
Jones, Kevin Stuart Individual |
Belmont, Auckland 0622 |
30 Apr 2007 - 28 Aug 2017 |
|
Haygent Limited Shareholder NZBN: 9429035618089 Company Number: 1468699 Entity |
21 Jun 2005 - 27 Jun 2010 | |
|
Jones, Kevin Stuart Individual |
Belmont, Auckland 0622 |
17 Apr 2007 - 28 Aug 2017 |
|
Carver, Richard George Individual |
Hamilton 3283 |
30 Apr 2007 - 28 Aug 2017 |
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