Jennian Homes Limited was registered on 23 Mar 2006 and issued a business number of 9429034277119. The registered LTD company has been supervised by 4 directors: Richard George Carver - an active director whose contract began on 23 Mar 2006,
Stuart John Munro - an active director whose contract began on 01 Apr 2018,
Rebecca Ruth Carver - an active director whose contract began on 01 Apr 2018,
Aidan John Jury - an inactive director whose contract began on 01 Apr 2018 and was terminated on 02 Apr 2024.
According to BizDb's information (last updated on 06 Apr 2024), the company registered 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (category: registered, physical).
Until 29 Aug 2022, Jennian Homes Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Jones, Kevin Stuart (an individual) located at Belmont, Auckland postcode 0622,
Carver, Richard George (an individual) located at Hamilton postcode 3283.
Previous addresses
Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Sep 2014 to 29 Aug 2022
Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand
Registered & physical address used from 07 May 2014 to 17 Sep 2014
Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Physical & registered address used from 08 Jun 2006 to 07 May 2014
Address: Pricewaterhousecoopers, Level 22, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland
Physical & registered address used from 23 Mar 2006 to 08 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 21 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Jones, Kevin Stuart |
Belmont, Auckland 0622 New Zealand |
23 Mar 2006 - |
| Individual | Carver, Richard George |
Hamilton 3283 New Zealand |
23 Mar 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carver, Rebecca Ruth |
Rd 3 Hamilton 3283 New Zealand |
22 May 2012 - 01 Aug 2018 |
| Director | Carver, Richard George |
Rd 3 Hamilton 3283 New Zealand |
22 May 2012 - 01 Aug 2018 |
Richard George Carver - Director
Appointment date: 23 Mar 2006
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2016
Stuart John Munro - Director
Appointment date: 01 Apr 2018
Address: Rd 2, Wainui, 0992 New Zealand
Address used since 30 Aug 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Apr 2018
Rebecca Ruth Carver - Director
Appointment date: 01 Apr 2018
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Apr 2018
Aidan John Jury - Director (Inactive)
Appointment date: 01 Apr 2018
Termination date: 02 Apr 2024
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 Apr 2018
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