Jenneson & Thornton Holdings Limited was started on 12 Sep 2012 and issued an NZ business identifier of 9429030521919. The registered LTD company has been supervised by 2 directors: Cade John Thornton - an active director whose contract began on 12 Sep 2012,
James Daniel Jenneson - an active director whose contract began on 12 Sep 2012.
According to our data (last updated on 28 Mar 2024), the company registered 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
Up to 17 Apr 2018, Jenneson & Thornton Holdings Limited had been using 21 Brownston Street, Wanaka as their physical address.
A total of 1000 shares are allocated to 3 groups (6 shareholders in total). As far as the first group is concerned, 500 shares are held by 2 entities, namely:
Jenneson, James Daniel (a director) located at Blenheim postcode 7201,
Hitchon, Michael Stephen (an individual) located at Prebbleton, Prebbleton postcode 7604.
Then there is a group that consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Thornton, Cade John - located at R D 2, Wanaka.
The third share allocation (499 shares, 49.9%) belongs to 3 entities, namely:
Baronian, Alexis Kate, located at Crown Range Road, Rd2, Wanaka (an individual),
Thornton, Cade John, located at R D 2, Wanaka (a director),
Victor, David William, located at Crown Range Road, Rd2, Wanaka (an individual). Jenneson & Thornton Holdings Limited has been classified as "Business administrative service" (business classification N729110).
Previous addresses
Address: 21 Brownston Street, Wanaka, 9305 New Zealand
Physical & registered address used from 23 Sep 2016 to 17 Apr 2018
Address: 68 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Registered & physical address used from 12 Sep 2012 to 23 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 28 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Jenneson, James Daniel |
Blenheim 7201 New Zealand |
23 Nov 2023 - |
Individual | Hitchon, Michael Stephen |
Prebbleton Prebbleton 7604 New Zealand |
09 Sep 2021 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Thornton, Cade John |
R D 2 Wanaka 9382 New Zealand |
12 Sep 2012 - |
Shares Allocation #3 Number of Shares: 499 | |||
Individual | Baronian, Alexis Kate |
Crown Range Road, Rd2 Wanaka 9382 New Zealand |
11 Dec 2019 - |
Director | Thornton, Cade John |
R D 2 Wanaka 9382 New Zealand |
12 Sep 2012 - |
Individual | Victor, David William |
Crown Range Road, Rd2 Wanaka 9382 New Zealand |
11 Dec 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bain, John Brian Crawford |
Rd 1 Akaroa 7581 New Zealand |
30 Oct 2013 - 25 May 2015 |
Entity | Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 |
50 Customhouse Quay Wellington 6143 New Zealand |
25 May 2015 - 23 Nov 2023 |
Entity | Independent Professional Trustees (2015) Limited Shareholder NZBN: 9429041588499 Company Number: 5575790 |
50 Customhouse Quay Wellington 6143 New Zealand |
25 May 2015 - 23 Nov 2023 |
Director | Jenneson, James Daniel |
Blenheim 7201 New Zealand |
12 Sep 2012 - 09 Sep 2021 |
Director | Jenneson, James Daniel |
Blenheim 7201 New Zealand |
12 Sep 2012 - 09 Sep 2021 |
Director | Jenneson, James Daniel |
Blenheim 7201 New Zealand |
12 Sep 2012 - 09 Sep 2021 |
Cade John Thornton - Director
Appointment date: 12 Sep 2012
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 27 Aug 2013
James Daniel Jenneson - Director
Appointment date: 12 Sep 2012
Address: Blenheim, 7201 New Zealand
Address used since 29 Aug 2017
Address: R D 2, Wanaka, 9382 New Zealand
Address used since 27 Aug 2013
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