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 4 directors: 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,
Aidan John Jury - an active director whose contract began on 01 May 2025,
Simon Kyle Collett - an inactive director whose contract began on 27 Feb 2006 and was terminated on 01 May 2025.
According to our database (last updated on 30 May 2025), 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 2 groups (2 shareholders in total). When considering the first group, 70 shares are held by 1 entity, namely:
Rrsa Investments Limited (an entity) located at Greenlane, Auckland postcode 1051.
Another group consists of 1 shareholder, holds 30% shares (exactly 30 shares) and includes
Smale Enterprises Limited - located at Motueka, Motueka.
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 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 70 | |||
| Entity (NZ Limited Company) | Rrsa Investments Limited Shareholder NZBN: 9429047030183 |
Greenlane Auckland 1051 New Zealand |
01 May 2025 - |
| Shares Allocation #2 Number of Shares: 30 | |||
| Entity (NZ Limited Company) | Smale Enterprises Limited Shareholder NZBN: 9429031916684 |
Motueka Motueka 7120 New Zealand |
04 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Simon Kyle |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Entity | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 Company Number: 5340141 |
Richmond Nelson 7020 New Zealand |
05 Sep 2014 - 01 May 2025 |
| Entity | S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 Company Number: 5340141 |
Richmond Richmond 7020 New Zealand |
05 Sep 2014 - 01 May 2025 |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| Individual | Collett, Kylie Maree |
Richmond Nelson New Zealand |
27 Feb 2006 - 01 May 2025 |
| 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 |
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
Aidan John Jury - Director
Appointment date: 01 May 2025
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 01 May 2025
Simon Kyle Collett - Director (Inactive)
Appointment date: 27 Feb 2006
Termination date: 01 May 2025
Address: Richmond, Nelson, 7020 New Zealand
Address used since 30 Aug 2007
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