Shortcuts

Jennian Homes Residential (nz) Limited

Type: NZ Limited Company (Ltd)
9429033212982
NZBN
1971550
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Registered & physical & service address used since 29 Aug 2022

Jennian Homes Residential (Nz) Limited was launched on 06 Aug 2007 and issued an NZBN of 9429033212982. This registered LTD company has been supervised by 4 directors: Allan Francis Westbrook - an active director whose contract started on 28 May 2014,
Richard George Carver - an active director whose contract started on 08 Dec 2015,
Richard George Carver - an inactive director whose contract started on 06 Aug 2007 and was terminated on 16 Jun 2014,
Nigel William Smith - an inactive director whose contract started on 06 Aug 2007 and was terminated on 25 Nov 2008.
As stated in BizDb's information (updated on 27 Mar 2024), the company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Up until 29 Aug 2022, Jennian Homes Residential (Nz) Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
BizDb found previous names used by the company: from 06 Aug 2007 to 03 Jan 2019 they were called Jennian Homes (North Island) Limited.
A total of 1000 shares are allocated to 2 groups (4 shareholders in total). In the first group, 550 shares are held by 2 entities, namely:
Eth (Westbrook) Trustees Limited (an entity) located at 19 Knox Street, Hamilton postcode 3244,
Westbrook, Allan Francis (a director) located at Rd 2, Hamilton postcode 3282.
The 2nd group consists of 2 shareholders, holds 45 per cent shares (exactly 450 shares) and includes
Carver, Richard George - located at Rd 3, Hamilton,
Jones, Kevin Stuart - located at Auckland.

Addresses

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Registered & physical address used from 23 Oct 2014 to 29 Aug 2022

Address: 109 Ward Street, Hamilton, 3240 New Zealand

Physical & registered address used from 24 Jun 2014 to 23 Oct 2014

Address: 104 Spring Street, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Dec 2013 to 24 Jun 2014

Address: Level 1, 161 Burnett Street, Ashburton, 7700 New Zealand

Physical & registered address used from 05 Jul 2011 to 13 Dec 2013

Address: Leech & Partners Ltd, 248 East Street, Ashburton New Zealand

Registered & physical address used from 06 Aug 2007 to 05 Jul 2011

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 550
Entity (NZ Limited Company) Eth (westbrook) Trustees Limited
Shareholder NZBN: 9429049431988
19 Knox Street
Hamilton
3244
New Zealand
Director Westbrook, Allan Francis Rd 2
Hamilton
3282
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Carver, Richard George Rd 3
Hamilton
3283
New Zealand
Individual Jones, Kevin Stuart Auckland
0622
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
1 London Street
Hamilton
Null
New Zealand
Entity Mccaw Lewis Chapman Trustees (no.3) Limited
Shareholder NZBN: 9429033027111
Company Number: 2059589
Hamilton Central
Hamilton
3204
New Zealand
Entity Ashborn Investments Limited
Shareholder NZBN: 9429033958910
Company Number: 1848535
Entity Jennian Homes Limited
Shareholder NZBN: 9429034277119
Company Number: 1775209
Entity Jennian Homes Limited
Shareholder NZBN: 9429034277119
Company Number: 1775209
Entity Ashborn Investments Limited
Shareholder NZBN: 9429033958910
Company Number: 1848535
Directors

Allan Francis Westbrook - Director

Appointment date: 28 May 2014

Address: Rd 2, Hamilton, 3282 New Zealand

Address used since 28 May 2014


Richard George Carver - Director

Appointment date: 08 Dec 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 08 Dec 2015


Richard George Carver - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 16 Jun 2014

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 08 Oct 2009


Nigel William Smith - Director (Inactive)

Appointment date: 06 Aug 2007

Termination date: 25 Nov 2008

Address: Ashburton,

Address used since 06 Aug 2007

Nearby companies

Mistry & Sons Limited
Level 3, Pwc Centre

Square Cheese Limited
Level 3 - Pwc Centre

Rgm Plant Limited
Level 3, Pwc Centre

Parklands Runoff Limited
Level 3, Pwc Centre

D J Rydon Limited
Level 3, Pwc Centre

Boulder Creek Hydro Limited
Level 3 - Pwc Centre