General information
Jennian Finance Limited
Type: NZ Limited Company (Ltd)9429034689882
New Zealand Business Number
1651651
Company Number
Registered
Company Status
Jennian Finance Limited (NZBN 9429034689882) was started on 24 Jun 2005. 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, up to 29 Aug 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tugela Holdings Limited (an entity) located at Greenlane, Auckland postcode 1051. The Businesscheck database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 24 Jun 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 15 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Registered & physical | 07 May 2014 - 15 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 08 Jun 2006 - 07 May 2014 |
| Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland | Registered & physical | 13 Mar 2006 - 08 Jun 2006 |
| C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland | Physical & registered | 24 Jun 2005 - 13 Mar 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
21 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tugela Holdings Limited Shareholder NZBN: 9429031173094 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
06 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
24 Jun 2005 - 06 Apr 2011 | |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
24 Jun 2005 - 06 Apr 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers 109 Ward Street Hamilton 3240 |
Location
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