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 02 May 2025), 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, 450 shares are held by 2 entities, namely:
Munro, Stuart John (an individual) located at Rd 2, Wainui postcode 0992,
Carver, Richard George (an individual) located at Rd 3, Hamilton postcode 3283.
The 2nd group consists of 2 shareholders, holds 55 per cent shares (exactly 550 shares) and includes
Gurnell Harrison Trustee Company Limited - located at Hamilton Central, Hamilton,
Westbrook, Allan Francis - located at Rd 2, Hamilton.
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
Basic Financial info
Total number of Shares: 1000
Annual return filing month: June
Annual return last filed: 09 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 450 | |||
| Individual | Munro, Stuart John |
Rd 2 Wainui 0992 New Zealand |
29 Aug 2024 - |
| Individual | Carver, Richard George |
Rd 3 Hamilton 3283 New Zealand |
16 Jun 2014 - |
| Shares Allocation #2 Number of Shares: 550 | |||
| Entity (NZ Limited Company) | Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 |
Hamilton Central Hamilton 3204 New Zealand |
28 Mar 2024 - |
| Director | Westbrook, Allan Francis |
Rd 2 Hamilton 3282 New Zealand |
16 Jun 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Kevin Stuart |
Auckland 0622 New Zealand |
16 Jun 2014 - 29 Aug 2024 |
| Entity | Eth (westbrook) Trustees Limited Shareholder NZBN: 9429049431988 Company Number: 8198529 |
19 Knox Street Hamilton 3244 New Zealand |
29 Jun 2021 - 28 Mar 2024 |
| Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
1 London Street Hamilton Null New Zealand |
16 Jun 2014 - 29 Jun 2021 |
| Entity | Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 |
Hamilton Central Hamilton 3204 New Zealand |
16 Jun 2014 - 29 Jun 2021 |
| Entity | Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 |
06 Aug 2007 - 27 Jun 2010 | |
| Entity | Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 |
06 Aug 2007 - 16 Jun 2014 | |
| Entity | Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 |
06 Aug 2007 - 16 Jun 2014 | |
| Entity | Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 |
06 Aug 2007 - 27 Jun 2010 |
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
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