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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Hamilton, Shane William |
Rosedale Invercargill 9810 New Zealand |
29 Nov 2012 - |
Shares Allocation #2 Number of Shares: 39 | |||
Individual | Hamilton, Wayne Dempster |
Waikiwi Invercargill 9810 New Zealand |
23 Jul 2014 - |
Director | Hamilton, Shane William |
Rosedale Invercargill 9810 New Zealand |
29 Nov 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Hamilton, Tracey Mae |
Rd 2 Invercargill 9872 New Zealand |
02 Nov 2007 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Hamilton, Carl John |
Rd 2 Invercargill 9872 New Zealand |
02 Nov 2007 - |
Shares Allocation #5 Number of Shares: 58 | |||
Individual | Hamilton, Carl John |
Rd 2 Invercargill 9872 New Zealand |
02 Nov 2007 - |
Individual | Hamilton, Tracey Mae |
Rd 2 Invercargill 9872 New Zealand |
02 Nov 2007 - |
Individual | Collie, Kennith Bruce |
Hargest Invercargill 9810 New Zealand |
18 Nov 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Victoria Marguerite |
Anderson Park Invercargill 9810 New Zealand |
29 Nov 2012 - 26 Jun 2023 |
Individual | Hamilton, Victoria Marguerite |
Anderson Park Invercargill 9810 New Zealand |
29 Nov 2012 - 26 Jun 2023 |
Individual | Hamilton, Victoria Marguerite |
Anderson Park Invercargill 9810 New Zealand |
29 Nov 2012 - 26 Jun 2023 |
Individual | Tither, Dallas |
Alexandra Alexandra 9320 New Zealand |
02 Apr 2019 - 26 Jun 2023 |
Other | Carl Hamilton Building Trust | 26 Sep 2008 - 18 Nov 2010 | |
Other | Null - Carl Hamilton Building Trust | 26 Sep 2008 - 18 Nov 2010 |
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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