Jennian Group Limited
Type: NZ Limited Company (Ltd)Jennian Group Limited (issued an NZ business identifier of 9429034903209) was registered on 07 Mar 2005. 2 addresses are in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: physical, service). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, up to 29 Aug 2022. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 10 shares (10% of shares), namely:
Aoho Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 1 shareholder holds 90% of all shares (90 shares); it includes
Tugela Holdings Limited (an entity) - located at Greenlane, Auckland. Businesscheck's information was last updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Physical & service & registered | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 01 Apr 2016 |
Director | 21 Mar 2005 - current |
|
Bernard Lynton Gillon
Tauranga,
Address used since 07 Mar 2005 |
Director | 07 Mar 2005 - 21 Mar 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 15 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, Level 4, 109 Ward Street, Hamilton, 3240 | Registered & physical | 30 Apr 2014 - 15 Sep 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Steet, Auckland | Physical | 08 Jun 2006 - 30 Apr 2014 |
| Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered | 08 Jun 2006 - 30 Apr 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 | Registered & physical | 21 May 2005 - 13 Mar 2006 |
| 17 Drake St, Victoria Park Market, Auckland | Registered & physical | 01 Apr 2005 - 21 May 2005 |
| 184 Devonport Road, Tauranga | Physical & registered | 07 Mar 2005 - 01 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoho Company Limited Shareholder NZBN: 9429030813069 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
16 Dec 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tugela Holdings Limited Shareholder NZBN: 9429031173094 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
04 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillon, Bernard Lynton Individual |
Tauranga |
07 Mar 2005 - 27 Jun 2010 |
|
Jury, Aidan John Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 16 Dec 2020 |
|
Jury, Odette Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 16 Dec 2020 |
|
Jones, Kevin Stuart Individual |
31 Williamson Ave Belmont, Auckland |
30 Apr 2007 - 04 Apr 2011 |
|
Carver, Richard George Individual |
49 Main Highway Ellerslie, Auckland |
30 Apr 2007 - 04 Apr 2011 |
|
Null - Richard George Carver Other |
08 Apr 2005 - 27 Jun 2010 | |
|
Richard George Carver Other |
08 Apr 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Name | Tugela Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3325893 |
| Country of origin | NZ |
| Address |
Pricewaterhousecoopers 109 Ward Street Hamilton 3240 |
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