Jennian Homes Coromandel Limited, a registered company, was incorporated on 10 Dec 2007. 9429033022024 is the number it was issued. This company has been supervised by 4 directors: Haley Marie Trebilco - an active director whose contract started on 10 Dec 2007,
Stephen John Trebilco - an active director whose contract started on 10 Dec 2007,
David William Moore - an inactive director whose contract started on 10 Dec 2007 and was terminated on 14 Dec 2010,
Helen Fiona Joy Moore - an inactive director whose contract started on 10 Dec 2007 and was terminated on 01 Nov 2010.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (physical address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (registered address),
Suite 2, 226 Thames Street, Morrinsville, Morrinsville, 3300 (service address),
Diprose Miller, 53-61 Whitaker Street, Te Aroha (other address) among others.
Jennian Homes Coromandel Limited had been using Diprose Miller, 53-61 Whitaker Street, Te Aroha as their registered address up until 18 Jun 2019.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group consists of 998 shares (99.8 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent). Finally we have the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.
Previous addresses
Address #1: Diprose Miller, 53-61 Whitaker Street, Te Aroha New Zealand
Registered & physical address used from 01 Apr 2008 to 18 Jun 2019
Address #2: Level 2, Caro House, 137 Alexandra Street, Hamilton
Registered & physical address used from 10 Dec 2007 to 01 Apr 2008
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Financial report filing month: March
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Other (Other) | Haley Marie Trebilco |
Whangamata Whangamata 3620 New Zealand |
10 Dec 2007 - |
| Individual | Trebilco, Stephen John |
Whangamata Whangamata 3620 New Zealand |
10 Dec 2007 - |
| Entity (NZ Limited Company) | Mbs Haven Trustees Limited Shareholder NZBN: 9429048430890 |
Morrinsville Morrinsville 3300 New Zealand |
03 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Other (Other) | Haley Marie Trebilco |
Whangamata Whangamata 3620 New Zealand |
10 Dec 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Trebilco, Stephen John |
Whangamata Whangamata 3620 New Zealand |
10 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Moore, Helen Fiona Joy |
Hamilton New Zealand |
10 Dec 2007 - 30 Nov 2015 |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
10 Dec 2007 - 27 Oct 2015 | |
| Individual | Moore, David William |
Flagstaff Hamilton 3210 New Zealand |
10 Dec 2007 - 30 Nov 2015 |
| Individual | Hopkins, Derek Roy |
Flagstaff Hamilton 3210 New Zealand |
27 Oct 2015 - 30 Nov 2015 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
53-61 Whitaker Street Te Aroha |
10 Dec 2007 - 03 Dec 2020 |
| Individual | Moore, David William |
Hamilton New Zealand |
10 Dec 2007 - 30 Nov 2015 |
| Entity | Diprose Miller Trustees Limited Shareholder NZBN: 9429038080005 Company Number: 858679 |
Te Aroha 3320 New Zealand |
10 Dec 2007 - 03 Dec 2020 |
| Individual | Moore, Helen Fiona Joy |
Flagstaff Hamilton 3210 New Zealand |
10 Dec 2007 - 30 Nov 2015 |
| Entity | Langlands & Co. Trustee Company Limited Shareholder NZBN: 9429037561208 Company Number: 964117 |
10 Dec 2007 - 27 Oct 2015 |
Haley Marie Trebilco - Director
Appointment date: 10 Dec 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 May 2015
Stephen John Trebilco - Director
Appointment date: 10 Dec 2007
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 12 May 2015
David William Moore - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 14 Dec 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Jun 2010
Helen Fiona Joy Moore - Director (Inactive)
Appointment date: 10 Dec 2007
Termination date: 01 Nov 2010
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 23 Jun 2010
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