General information

Jennian Homes Nelson Bays Limited

Type: NZ Limited Company (Ltd)
9429034302958
New Zealand Business Number
1768350
Company Number
Registered
Company Status

Jennian Homes Nelson Bays Limited (issued a New Zealand Business Number of 9429034302958) was registered on 27 Feb 2006. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their registered address, until 19 Oct 2020. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 30 shares (30% of shares), namely:
Smale Enterprises Limited (an entity) located at Motueka, Motueka postcode 7120. When considering the second group, a total of 3 shareholders hold 68% of all shares (exactly 68 shares); it includes
S & K Collett Trustee Limited (an entity) - located at Richmond, Richmond,
Collett, Kylie Maree (an individual) - located at Richmond, Nelson,
Collett, Simon Kyle (an individual) - located at Richmond, Nelson. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Collett, Kylie Maree, located at Richmond, Nelson (an individual). Our data was updated on 25 Apr 2024.

Current address Type Used since
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical & service 19 Oct 2020
Directors
Name and Address Role Period
Simon Kyle Collett
Richmond, Nelson, 7020
Address used since 30 Aug 2007
Director 27 Feb 2006 - current
David Mark Smale
Richmond, Richmond, 7020
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Mark David Smale
Richmond, Richmond, 7020
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Addresses
Previous address Type Period
20 Oxford Street, Richmond, Richmond, 7020 Registered & physical 22 Oct 2019 - 19 Oct 2020
Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 Registered & physical 18 Oct 2013 - 22 Oct 2019
Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 Physical & registered 04 Aug 2011 - 18 Oct 2013
Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson Registered & physical 03 Jul 2007 - 04 Aug 2011
66 Oxford Street, Richmond, Nelson Registered & physical 27 Feb 2006 - 03 Jul 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Smale Enterprises Limited
Shareholder NZBN: 9429031916684
Entity (NZ Limited Company)
Motueka
Motueka
7120
04 Apr 2018 - current
Shares Allocation #2 Number of Shares: 68
Shareholder Name Address Period
S & K Collett Trustee Limited
Shareholder NZBN: 9429041298329
Entity (NZ Limited Company)
Richmond
Richmond
7020
05 Sep 2014 - current
Collett, Kylie Maree
Individual
Richmond
Nelson
27 Feb 2006 - current
Collett, Simon Kyle
Individual
Richmond
Nelson
27 Feb 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Collett, Kylie Maree
Individual
Richmond
Nelson
27 Feb 2006 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Collett, Simon Kyle
Individual
Richmond
Nelson
27 Feb 2006 - current

Historic shareholders

Shareholder Name Address Period
Perrott, Nicholas David Finch
Individual
Richmond
Nelson
7020
23 May 2014 - 03 Apr 2023
Perrott, Nicholas David Finch
Individual
Richmond
Nelson
7020
23 May 2014 - 03 Apr 2023
Asko Holdings Limited
Shareholder NZBN: 9429038183874
Company Number: 837890
Entity
Motueka
23 May 2014 - 03 Apr 2023
Asko Holdings Limited
Shareholder NZBN: 9429038183874
Company Number: 837890
Entity
Motueka
Motueka
7120
23 May 2014 - 03 Apr 2023
Le Gros, Paul Donald
Individual
Brightwater
Nelson
27 Feb 2006 - 27 Jul 2011
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
27 Jul 2011 - 05 Sep 2014
Duncan Cotterill Nelson Trustee (2011) Limited
Shareholder NZBN: 9429031248440
Company Number: 3243608
Entity
27 Jul 2011 - 05 Sep 2014
Location
Companies nearby
Ground Anchor Systems Limited
20 Oxford Street
Adcock Properties Limited
20 Oxford Street
Orauea Farm Management Limited
20 Oxford Street
Selbourne Limited
20 Oxford Street
Fried Eggs On Toast Limited
20 Oxford Street
Clements Windows And Doors Limited
20 Oxford Street