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Jennian Homes Southland Limited

Type: NZ Limited Company (Ltd)
9429033054353
NZBN
2042671
Company Number
Registered
Company Status
Current address
173 Spey Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 27 Nov 2019

Jennian Homes Southland Limited, a registered company, was registered on 02 Nov 2007. 9429033054353 is the NZBN it was issued. This company has been managed by 5 directors: Carl John Hamilton - an active director whose contract started on 02 Nov 2007,
Shane William Hamilton - an active director whose contract started on 18 Jun 2012,
Tracey Mae Hamilton - an inactive director whose contract started on 25 Sep 2008 and was terminated on 26 Jan 2015,
Victoria Marguerite Hamilton - an inactive director whose contract started on 18 Jun 2012 and was terminated on 26 Jan 2015,
Tracey Mae Collie - an inactive director whose contract started on 02 Nov 2007 and was terminated on 25 Sep 2008.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 173 Spey Street, Invercargill, Invercargill, 9810 (category: registered, physical).
Jennian Homes Southland Limited had been using 173 Spey Street, Invercargill, Invercargill as their physical address up until 27 Nov 2019.
Past names for the company, as we found at BizDb, included: from 01 Apr 2011 to 10 Apr 2012 they were called Jennian Homes Southland 2011 Limited, from 02 Nov 2007 to 01 Apr 2011 they were called Carl Hamilton Builders Limited.
A total of 100 shares are allocated to 8 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which consists of 2 shareholders in control of 39 shares (39 per cent). Lastly there is the third share allotment (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 173 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 29 Nov 2013 to 27 Nov 2019

Address: Whk South, 173 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 25 Mar 2011 to 29 Nov 2013

Address: 62 Deveron Street, Invercargill 9810 New Zealand

Registered & physical address used from 01 Dec 2009 to 25 Mar 2011

Address: 62 Deveron Street, Invercargill

Registered & physical address used from 02 Nov 2007 to 01 Dec 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Hamilton, Shane William Rosedale
Invercargill
9810
New Zealand
Shares Allocation #2 Number of Shares: 39
Individual Hamilton, Wayne Dempster Waikiwi
Invercargill
9810
New Zealand
Director Hamilton, Shane William Rosedale
Invercargill
9810
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Hamilton, Tracey Mae Rd 2
Invercargill
9872
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Hamilton, Carl John Rd 2
Invercargill
9872
New Zealand
Shares Allocation #5 Number of Shares: 58
Individual Hamilton, Carl John Rd 2
Invercargill
9872
New Zealand
Individual Hamilton, Tracey Mae Rd 2
Invercargill
9872
New Zealand
Individual Collie, Kennith Bruce Hargest
Invercargill
9810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Victoria Marguerite Anderson Park
Invercargill
9810
New Zealand
Individual Hamilton, Victoria Marguerite Anderson Park
Invercargill
9810
New Zealand
Individual Hamilton, Victoria Marguerite Anderson Park
Invercargill
9810
New Zealand
Individual Tither, Dallas Alexandra
Alexandra
9320
New Zealand
Other Carl Hamilton Building Trust
Other Null - Carl Hamilton Building Trust
Directors

Carl John Hamilton - Director

Appointment date: 02 Nov 2007

Address: Rd 2, Invercargill 9872, 9840 New Zealand

Address used since 09 Nov 2021

Address: Roslyn Bush, R D 6, Invercargill 9876, 9876 New Zealand

Address used since 27 Jan 2015


Shane William Hamilton - Director

Appointment date: 18 Jun 2012

Address: Waikiwi, Invercargill, 9810 New Zealand

Address used since 14 Nov 2023

Address: Anderson Park, Invercargill, 9810 New Zealand

Address used since 19 Nov 2019

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 18 Jun 2012


Tracey Mae Hamilton - Director (Inactive)

Appointment date: 25 Sep 2008

Termination date: 26 Jan 2015

Address: Roslyn Bush, R D 6, Invercargill 9876,

Address used since 24 Nov 2009


Victoria Marguerite Hamilton - Director (Inactive)

Appointment date: 18 Jun 2012

Termination date: 26 Jan 2015

Address: Waverley, Invercargill, 9810 New Zealand

Address used since 18 Jun 2012


Tracey Mae Collie - Director (Inactive)

Appointment date: 02 Nov 2007

Termination date: 25 Sep 2008

Address: Roslyn Bush, R D 6, Invercargill 9876,

Address used since 25 Sep 2008

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