Jennian Holdings Limited

Jennian Holdings Limited, a registered company, was incorporated on 25 Mar 1996. 9429038362767 is the NZ business identifier it was issued. This company has been run by 3 directors: Richard George Carver - an active director whose contract started on 01 Apr 2005,
Bernard Lynton Gillon - an inactive director whose contract started on 25 Mar 1996 and was terminated on 01 Apr 2005,
Kim Gillon - an inactive director whose contract started on 25 Mar 1996 and was terminated on 01 Apr 2005.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical).
Jennian Holdings Limited had been using Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton as their registered address up to 29 Aug 2022.
More names for this company, as we managed to find at BizDb, included: from 03 Apr 1998 to 20 Jul 2001 they were named Jennian Holdings 1998 Limited, from 25 Mar 1996 to 03 Apr 1998 they were named Clearize Construction Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group consists of 100 shares (10 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 900 shares (90 per cent).

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

Physical & registered address used from 07 May 2014 to 17 Sep 2014

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

Registered & physical address used from 08 Jun 2006 to 07 May 2014

Address: Pricewaterhousecoopers, Pricewaterhousecoopers House, 188 Quay Street, Auckland

Registered & physical address used from 13 Mar 2006 to 08 Jun 2006

Address: C/-hesketh Henry, Level 11, 41 Shortland Street, Auckland

Physical & registered address used from 21 May 2005 to 13 Mar 2006

Address: 17 Drake St, Victoria Park Market, Auckland

Registered & physical address used from 11 Apr 2005 to 21 May 2005

Address: Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga

Registered & physical address used from 05 Mar 2005 to 11 Apr 2005

Address: Staples Rodway Tauranga, 132 First Avenue, Tauranga

Registered & physical address used from 17 Feb 2004 to 05 Mar 2005

Address: Murray Crossman & Partners Ltd, 132 First Avenue, Tauranga

Registered & physical address used from 26 Feb 2003 to 17 Feb 2004

Address: Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga

Registered address used from 11 Apr 2000 to 26 Feb 2003

Address: Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga

Registered address used from 28 Feb 2000 to 11 Apr 2000

Address: Murray Crossman & Partners, Cnr Cameron Road & First Avenue, Taurnaga

Physical address used from 25 Mar 1996 to 25 Mar 1996

Previous Shareholders

Ultimate Holding Company

Richard George Carver - Director

Appointment date: 01 Apr 2005

Bernard Lynton Gillon - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 01 Apr 2005

Kim Gillon - Director (Inactive)

Appointment date: 25 Mar 1996

Termination date: 01 Apr 2005