Jennant Holdings Limited, a registered company, was registered on 15 Mar 2000. 9429037328542 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. This company has been managed by 2 directors: Jennifer Louise Stacey - an active director whose contract began on 15 Mar 2000,
Anthony Payne - an inactive director whose contract began on 15 Mar 2000 and was terminated on 05 Sep 2005.
Last updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 2 Poaka Place, One Tree Point, One Tree Point, 0118 (type: postal, office).
Jennant Holdings Limited had been using 882 Snooks Road, Rd 8, Whangarei as their physical address up until 15 Feb 2017.
A single entity owns all company shares (exactly 1000 shares) - Stacey, Jennifer Louise - located at 0118, One Tree Point, One Tree Point.
Principal place of activity
2 Poaka Place, One Tree Point, One Tree Point, 0118 New Zealand
Previous addresses
Address #1: 882 Snooks Road, Rd 8, Whangarei, 0178 New Zealand
Physical & registered address used from 14 Aug 2012 to 15 Feb 2017
Address #2: 25b Onepoto Rd, Takapuna New Zealand
Registered address used from 20 Mar 2008 to 14 Aug 2012
Address #3: 25b Onepoto Rd, Takapuna New Zealand
Physical address used from 18 Mar 2008 to 14 Aug 2012
Address #4: 67b Killarney, Takapuna
Physical address used from 22 May 2006 to 22 May 2006
Address #5: 67b Killarney St, Takapuna
Registered address used from 22 May 2006 to 20 Mar 2008
Address #6: 67b Killarney St, Takapuna
Physical address used from 22 May 2006 to 18 Mar 2008
Address #7: 41 Jervois Rd, Ponsonby, Auckland
Registered & physical address used from 03 Nov 2005 to 22 May 2006
Address #8: 174 Vipond Road, Stanmore Bay, Whangaparaoa
Registered & physical address used from 16 Aug 2004 to 03 Nov 2005
Address #9: 7a Waratah Street, Birkenhead
Registered address used from 12 Apr 2000 to 16 Aug 2004
Address #10: 7a Waratah Street, Birkenhead
Physical address used from 15 Mar 2000 to 16 Aug 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Stacey, Jennifer Louise |
One Tree Point One Tree Point 0118 New Zealand |
25 Sep 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Payne, Anthony |
Birkenhead |
15 Mar 2000 - 27 Jun 2010 |
Jennifer Louise Stacey - Director
Appointment date: 15 Mar 2000
Address: One Tree Point, One Tree Point, 0118 New Zealand
Address used since 07 Feb 2017
Anthony Payne - Director (Inactive)
Appointment date: 15 Mar 2000
Termination date: 05 Sep 2005
Address: Birkenhead,
Address used since 15 Mar 2000
Heappey Farms Limited
959 Snooks Road
Mepco Nz Limited
158 Old School Road
A Place To Stay Limited
836 Otaika Valley Rd
Blue Mountain Investments Limited
Mccullough Road
Granchesta Limited
882 Snooks Road
Killarney St Holdings Limited
882 Snooks Road
Padgett Brother's Limited
50 Corsair Drive
Shrinkproof Enterprises Limited
214 Tangihua Road