Jennian Homes Cambridge Limited

Jennian Homes Cambridge Limited was incorporated on 21 Jun 2005 and issued a New Zealand Business Number of 9429034713464. The registered LTD company has been managed by 5 directors: Richard George Carver - an active director whose contract started on 21 Jun 2005,
Howard Robin Evan Baker - an active director whose contract started on 20 Sep 2019,
John Stewart Macdonald - an inactive director whose contract started on 01 Apr 2018 and was terminated on 14 Jan 2021,
Lester James Haycock - an inactive director whose contract started on 21 Jun 2005 and was terminated on 27 Apr 2007,
Harold Kent Baigent - an inactive director whose contract started on 21 Jun 2005 and was terminated on 27 Apr 2007.
As stated in our data (last updated on 06 Apr 2024), the company uses 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Until 29 Aug 2022, Jennian Homes Cambridge Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their physical address.
BizDb identified other names used by the company: from 21 Jun 2005 to 17 Aug 2017 they were called Homesure Inspections Limited.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Carver Management Limited (an entity) located at Greenlane, Auckland postcode 1051.
The second group consists of 1 shareholder, holds 40% shares (exactly 40 shares) and includes
Hrsm Investments Limited - located at Rd 3, Hamilton.

Previous addresses

Address: Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 New Zealand

Physical & registered address used from 15 Sep 2014 to 29 Aug 2022

Address: Pricewaterhousecoopers, 109 Ward Street, Hamilton, 3240 New Zealand

Physical & registered address used from 07 May 2014 to 15 Sep 2014

Address: Pricewaterhousecoopers, Level 8, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand

Registered & physical address used from 26 May 2006 to 07 May 2014

Address: Cms Building, 37 Drake Street, Victoria Park, Auckland

Physical & registered address used from 13 Feb 2006 to 26 May 2006

Address: Cms Building, 17 Drake Street, Victoria Park, Auckland

Physical & registered address used from 21 Jun 2005 to 13 Feb 2006

Previous Shareholders

Richard George Carver - Director

Appointment date: 21 Jun 2005

Howard Robin Evan Baker - Director

Appointment date: 20 Sep 2019

John Stewart Macdonald - Director (Inactive)

Appointment date: 01 Apr 2018

Termination date: 14 Jan 2021

Lester James Haycock - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 27 Apr 2007

Harold Kent Baigent - Director (Inactive)

Appointment date: 21 Jun 2005

Termination date: 27 Apr 2007