Gennills Limited was registered on 21 May 2008 and issued a number of 9429032740875. This registered LTD company has been supervised by 2 directors: Heather Raelene Gennills - an active director whose contract started on 21 May 2008,
Brent Langley Gennills - an active director whose contract started on 21 May 2008.
As stated in our database (updated on 29 Mar 2024), this company registered 2 addresses: 4 Simpson Lane, Rd 10, Palmerston North, 4470 (registered address),
4 Simpson Lane, Rd 10, Palmerston North, 4470 (service address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (physical address).
Until 18 May 2023, Gennills Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their registered address.
BizDb found old names used by this company: from 21 May 2008 to 16 Jul 2012 they were named Gennills Dairy Team Limited.
A total of 1000 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 998 shares are held by 3 entities, namely:
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Gennills, Heather Raelene (an individual) located at Rd 10, Palmerston North postcode 4470,
Gennills, Brent Langley (an individual) located at Rd 10, Palmerston North postcode 4470.
The second group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Gennills, Heather Raelene - located at Rd 10, Palmerston North.
The next share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Gennills, Brent Langley, located at Rd 10, Palmerston North (an individual).
Previous addresses
Address #1: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & service address used from 13 Nov 2013 to 18 May 2023
Address #2: 200 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered & physical address used from 31 Oct 2012 to 13 Nov 2013
Address #3: C/-naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 New Zealand
Physical & registered address used from 01 Oct 2010 to 31 Oct 2012
Address #4: C/-naylor Lawrence & Associates Ltd, 4th Floor, Guardian Trust House, Cnr Main St & The Sq, Palmerston North New Zealand
Registered & physical address used from 21 May 2008 to 01 Oct 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 20 Oct 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Pn Trustees Limited Shareholder NZBN: 9429034743805 |
Palmerston North Palmerston North 4410 New Zealand |
21 May 2008 - |
Individual | Gennills, Heather Raelene |
Rd 10 Palmerston North 4470 New Zealand |
21 May 2008 - |
Individual | Gennills, Brent Langley |
Rd 10 Palmerston North 4470 New Zealand |
21 May 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Gennills, Heather Raelene |
Rd 10 Palmerston North 4470 New Zealand |
21 May 2008 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Gennills, Brent Langley |
Rd 10 Palmerston North 4470 New Zealand |
21 May 2008 - |
Heather Raelene Gennills - Director
Appointment date: 21 May 2008
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 15 Jan 2014
Brent Langley Gennills - Director
Appointment date: 21 May 2008
Address: Rd 10, Palmerston North, 4470 New Zealand
Address used since 15 Jan 2014
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