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Jenneson & Thornton Holdings Limited

Type: NZ Limited Company (Ltd)
9429030521919
NZBN
3998118
Company Number
Registered
Company Status
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 17 Apr 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Individual Hitchon, Michael Stephen Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Thornton, Cade John R D 2
Wanaka
9382
New Zealand
Shares Allocation #3 Number of Shares: 499
Individual Baronian, Alexis Kate Crown Range Road, Rd2
Wanaka
9382
New Zealand
Director Thornton, Cade John R D 2
Wanaka
9382
New Zealand
Individual Victor, David William Crown Range Road, Rd2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bain, John Brian Crawford Rd 1
Akaroa
7581
New Zealand
Entity Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
50 Customhouse Quay
Wellington
6143
New Zealand
Entity Independent Professional Trustees (2015) Limited
Shareholder NZBN: 9429041588499
Company Number: 5575790
50 Customhouse Quay
Wellington
6143
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Director Jenneson, James Daniel Blenheim
7201
New Zealand
Directors

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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