General information

Jennian Homes Southland Limited

Type: NZ Limited Company (Ltd)
9429033054353
New Zealand Business Number
2042671
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Shane William
Director
Rosedale
Invercargill
9810
29 Nov 2012 - current
Shares Allocation #2 Number of Shares: 39
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
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Tracey Mae
Individual
Rd 2
Invercargill
9872
02 Nov 2007 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Hamilton, Carl John
Individual
Rd 2
Invercargill
9872
02 Nov 2007 - current
Shares Allocation #5 Number of Shares: 58
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

Historic shareholders

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
Location
Companies nearby