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Gennills Limited

Type: NZ Limited Company (Ltd)
9429032740875
NZBN
2132930
Company Number
Registered
Company Status
Current address
196 Broadway Avenue
Palmerston North
Palmerston North 4410
New Zealand
Physical address used since 13 Nov 2013
4 Simpson Lane
Rd 10
Palmerston North 4470
New Zealand
Registered & service address used since 18 May 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Pn Trustees Limited
Shareholder NZBN: 9429034743805
Palmerston North
Palmerston North
4410
New Zealand
Individual Gennills, Heather Raelene Rd 10
Palmerston North
4470
New Zealand
Individual Gennills, Brent Langley Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gennills, Heather Raelene Rd 10
Palmerston North
4470
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gennills, Brent Langley Rd 10
Palmerston North
4470
New Zealand
Directors

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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