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.
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: 21 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
29 Jun 2021 - |
Director | Westbrook, Allan Francis |
Rd 2 Hamilton 3282 New Zealand |
16 Jun 2014 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Carver, Richard George |
Rd 3 Hamilton 3283 New Zealand |
16 Jun 2014 - |
Individual | Jones, Kevin Stuart |
Auckland 0622 New Zealand |
16 Jun 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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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