Jennian Holdings Limited
Type: NZ Limited Company (Ltd)Jennian Holdings Limited (issued an NZBN of 9429038362767) was launched on 25 Mar 1996. 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 registered address, up until 29 Aug 2022. Jennian Holdings Limited used other names, namely: Jennian Holdings 1998 Limited from 03 Apr 1998 to 20 Jul 2001, Clearize Construction Limited (25 Mar 1996 to 03 Apr 1998). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (10 per cent of shares), namely:
Aoho Company Limited (an entity) located at Greenhithe, Auckland postcode 0632. When considering the second group, a total of 1 shareholder holds 90 per cent of all shares (exactly 900 shares); it includes
Tugela Holdings Limited (an entity) - located at Greenlane, Auckland. Our information was updated on 26 Mar 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 | 01 Apr 2005 - current |
|
Bernard Lynton Gillon
Tauriko,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 01 Apr 2005 |
|
Kim Gillon
Tauriko,
Address used since 25 Mar 1996 |
Director | 25 Mar 1996 - 01 Apr 2005 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 17 Sep 2014 - 29 Aug 2022 |
| Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 | Physical & registered | 07 May 2014 - 17 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 | 21 May 2005 - 13 Mar 2006 |
| 17 Drake St, Victoria Park Market, Auckland | Registered & physical | 11 Apr 2005 - 21 May 2005 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Registered & physical | 05 Mar 2005 - 11 Apr 2005 |
| Staples Rodway Tauranga, 132 First Avenue, Tauranga | Registered & physical | 17 Feb 2004 - 05 Mar 2005 |
| Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga | Registered & physical | 26 Feb 2003 - 17 Feb 2004 |
| Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga | Registered | 11 Apr 2000 - 26 Feb 2003 |
| Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga | Registered | 28 Feb 2000 - 11 Apr 2000 |
| Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga | Physical | 25 Mar 1996 - 25 Mar 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Aoho Company Limited Shareholder NZBN: 9429030813069 Entity (NZ Limited Company) |
Greenhithe Auckland 0632 |
06 Jul 2020 - current |
| 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 |
|---|---|---|
|
Gillon, Bernard Lynton Individual |
Tauriko |
25 Mar 1996 - 28 Feb 2005 |
|
Jury, Aidan John Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 06 Jul 2020 |
|
Jury, Odette Individual |
New Lynn, Auckland 0600 |
01 Apr 2015 - 06 Jul 2020 |
|
Potter, Ross Philip Individual |
Tauriko |
10 Feb 2004 - 27 Jun 2010 |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
08 Apr 2005 - 06 Apr 2011 | |
|
Jennian Group Limited Shareholder NZBN: 9429034903209 Company Number: 1608806 Entity |
08 Apr 2005 - 06 Apr 2011 | |
|
Gillon, Kim Individual |
Tauriko |
25 Mar 1996 - 27 Jun 2010 |
|
Gillon, Bernard Lynton Individual |
Tauriko |
25 Mar 1996 - 28 Feb 2005 |
|
Gillon, Kim Individual |
Tauriko |
25 Mar 1996 - 27 Jun 2010 |
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 |
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