Jennian Homes Manawatu 2013 Limited was incorporated on 15 Jul 2013 and issued a number of 9429030155770. The registered LTD company has been supervised by 6 directors: Tarsha Maree Isles - an active director whose contract started on 15 Jul 2013,
Carmen Jane Isles - an active director whose contract started on 01 Nov 2023,
Haydon Christian - an active director whose contract started on 01 Dec 2023,
Kirsty Marie Brown - an inactive director whose contract started on 31 Mar 2017 and was terminated on 01 Dec 2023,
Murray Adrian Brown - an inactive director whose contract started on 31 Mar 2017 and was terminated on 01 Dec 2023.
As stated in our database (last updated on 02 Aug 2024), this company filed 1 address: 275 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, service).
Up until 02 Sep 2015, Jennian Homes Manawatu 2013 Limited had been using 127 Ruahine Street, Roslyn, Palmerston North as their physical address.
A total of 1200 shares are issued to 5 groups (6 shareholders in total). In the first group, 600 shares are held by 1 entity, namely:
Christian, Haydon (an individual) located at Feilding postcode 4702.
The second group consists of 1 shareholder, holds 12.5% shares (exactly 150 shares) and includes
Isles, Tarsha Maree - located at Fitzherbert, Palmerston North.
The next share allotment (150 shares, 12.5%) belongs to 1 entity, namely:
Isles, Robert Cameron, located at Rd 5, Kairanga (an individual). Jennian Homes Manawatu 2013 Limited has been classified as "Construction project management service - fee or contract basis" (business classification M692325).
Previous address
Address #1: 127 Ruahine Street, Roslyn, Palmerston North, 4414 New Zealand
Physical & registered address used from 15 Jul 2013 to 02 Sep 2015
Basic Financial info
Total number of Shares: 1200
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Individual | Christian, Haydon |
Feilding 4702 New Zealand |
01 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 150 | |||
| Director | Isles, Tarsha Maree |
Fitzherbert Palmerston North 4410 New Zealand |
15 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 150 | |||
| Individual | Isles, Robert Cameron |
Rd 5 Kairanga 4475 New Zealand |
15 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 150 | |||
| Individual | Isles, Cameron Blair |
Rd 8 Palmerston North 4478 New Zealand |
15 Jul 2013 - |
| Director | Isles, Cameron Blair |
Rd 8 Palmerston North 4478 New Zealand |
15 Jul 2013 - |
| Shares Allocation #5 Number of Shares: 150 | |||
| Individual | Wineera, Carmen Jane |
Milson Palmerston North 4414 New Zealand |
15 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Brown, Murray Adrian |
Rd 5 Feilding 4775 New Zealand |
31 Mar 2017 - 01 Dec 2023 |
| Individual | Brown, Kirsty Marie |
Rd 5 Feilding 4775 New Zealand |
31 Mar 2017 - 01 Dec 2023 |
Tarsha Maree Isles - Director
Appointment date: 15 Jul 2013
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Aug 2022
Address: Rd 8, Palmerston North, 4478 New Zealand
Carmen Jane Isles - Director
Appointment date: 01 Nov 2023
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 02 Aug 2024
Address: Milson, Palmerston North, 4414 New Zealand
Address used since 01 Nov 2023
Haydon Christian - Director
Appointment date: 01 Dec 2023
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 02 Aug 2024
Address: Feilding, Feilding, 4702 New Zealand
Address used since 01 Dec 2023
Kirsty Marie Brown - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 01 Dec 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 31 Mar 2017
Murray Adrian Brown - Director (Inactive)
Appointment date: 31 Mar 2017
Termination date: 01 Dec 2023
Address: Rd 5, Feilding, 4775 New Zealand
Address used since 31 Mar 2017
Cameron Blair Isles - Director (Inactive)
Appointment date: 15 Jul 2013
Termination date: 01 Nov 2023
Address: Palmerston North, 4478 New Zealand
Address used since 03 Aug 2021
Address: Palmerston North, Palmerston North, 4410 New Zealand
Address used since 15 Jul 2013
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