Jennian Homes Nelson Bays Limited was started on 27 Feb 2006 and issued a number of 9429034302958. The registered LTD company has been supervised by 3 directors: Simon Kyle Collett - an active director whose contract began on 27 Feb 2006,
David Mark Smale - an active director whose contract began on 01 Apr 2023,
Mark David Smale - an active director whose contract began on 01 Apr 2023.
According to our database (last updated on 25 Apr 2024), the company registered 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, physical).
Up until 19 Oct 2020, Jennian Homes Nelson Bays Limited had been using 20 Oxford Street, Richmond, Richmond as their registered address.
A total of 100 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 30 shares are held by 1 entity, namely:
Smale Enterprises Limited (an entity) located at Motueka, Motueka postcode 7120.
Another group consists of 3 shareholders, holds 68% shares (exactly 68 shares) and includes
S & K Collett Trustee Limited - located at Richmond, Richmond,
Collett, Kylie Maree - located at Richmond, Nelson,
Collett, Simon Kyle - located at Richmond, Nelson.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Collett, Kylie Maree, located at Richmond, Nelson (an individual).
Previous addresses
Address: 20 Oxford Street, Richmond, Richmond, 7020 New Zealand
Registered & physical address used from 22 Oct 2019 to 19 Oct 2020
Address: Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 18 Oct 2013 to 22 Oct 2019
Address: Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 New Zealand
Physical & registered address used from 04 Aug 2011 to 18 Oct 2013
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Registered & physical address used from 03 Jul 2007 to 04 Aug 2011
Address: 66 Oxford Street, Richmond, Nelson
Registered & physical address used from 27 Feb 2006 to 03 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Smale Enterprises Limited Shareholder NZBN: 9429031916684 |
Motueka Motueka 7120 New Zealand |
04 Apr 2018 - |
| Shares Allocation #2 Number of Shares: 68 | |||
| Entity (NZ Limited Company) | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 |
Richmond Richmond 7020 New Zealand |
05 Sep 2014 - |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Perrott, Nicholas David Finch |
Richmond Nelson 7020 New Zealand |
23 May 2014 - 03 Apr 2023 |
| Individual | Perrott, Nicholas David Finch |
Richmond Nelson 7020 New Zealand |
23 May 2014 - 03 Apr 2023 |
| Entity | Asko Holdings Limited Shareholder NZBN: 9429038183874 Company Number: 837890 |
Motueka New Zealand |
23 May 2014 - 03 Apr 2023 |
| Entity | Asko Holdings Limited Shareholder NZBN: 9429038183874 Company Number: 837890 |
Motueka Motueka 7120 New Zealand |
23 May 2014 - 03 Apr 2023 |
| Individual | Le Gros, Paul Donald |
Brightwater Nelson New Zealand |
27 Feb 2006 - 27 Jul 2011 |
| Entity | Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 |
27 Jul 2011 - 05 Sep 2014 | |
| Entity | Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 |
27 Jul 2011 - 05 Sep 2014 |
Simon Kyle Collett - Director
Appointment date: 27 Feb 2006
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 Aug 2007
David Mark Smale - Director
Appointment date: 01 Apr 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2023
Mark David Smale - Director
Appointment date: 01 Apr 2023
Address: Richmond, Richmond, 7020 New Zealand
Address used since 01 Apr 2023
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