Jennian Homes Wairarapa Limited was started on 16 Aug 1979 and issued an NZ business identifier of 9429040801643. The registered LTD company has been managed by 3 directors: Gareth John Norris - an active director whose contract started on 02 Apr 2005,
George Joseph Norris - an inactive director whose contract started on 23 Jun 1989 and was terminated on 01 Apr 2005,
Marjory Dawn Norris - an inactive director whose contract started on 23 Jun 1989 and was terminated on 12 Sep 2000.
As stated in our data (last updated on 21 Apr 2024), this company filed 1 address: 122 Queen Street, Masterton, 5810 (types include: registered, service).
Up to 16 Jul 2018, Jennian Homes Wairarapa Limited had been using 81 Queen Street, Masterton, Masterton as their registered address.
BizDb identified previous names used by this company: from 01 Dec 1986 to 06 Sep 2011 they were named Wairarapa Building (Styleline Homes) Limited, from 16 Aug 1979 to 01 Dec 1986 they were named Wairarapa Building Company Limited.
A total of 86000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Rimill Holdings Limited (an entity) located at Masterton postcode 5810.
Then there is a group that consists of 1 shareholder, holds 99.88% shares (exactly 85900 shares) and includes
Rimill Holdings Limited - located at Masterton.
Previous addresses
Address #1: 81 Queen Street, Masterton, Masterton, 5810 New Zealand
Registered & physical address used from 08 Aug 2011 to 16 Jul 2018
Address #2: 81 Queen St, Masterton New Zealand
Physical & registered address used from 01 Jul 1997 to 08 Aug 2011
Basic Financial info
Total number of Shares: 86000
Annual return filing month: July
Annual return last filed: 05 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Rimill Holdings Limited Shareholder NZBN: 9429042480693 |
Masterton 5810 New Zealand |
17 Oct 2016 - |
Shares Allocation #2 Number of Shares: 85900 | |||
Entity (NZ Limited Company) | Rimill Holdings Limited Shareholder NZBN: 9429042480693 |
Masterton 5810 New Zealand |
17 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, George Joseph |
Masterton |
16 Aug 1979 - 28 Jun 2005 |
Individual | Norris, George Joseph |
Masterton |
28 Sep 2006 - 28 Sep 2006 |
Individual | Norris, Katie Rae |
Rd 8 Masterton 5888 New Zealand |
13 Nov 2009 - 17 Oct 2016 |
Individual | Norris, Katie Rae |
Rd 8 Masterton 5888 New Zealand |
28 Sep 2006 - 17 Oct 2016 |
Individual | Clouston, Craig Andrew |
Rd 6 Masterton 5886 New Zealand |
13 Nov 2009 - 17 Oct 2016 |
Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
28 Sep 2006 - 28 Sep 2006 | |
Individual | Norris, Gareth John |
Rd 8 Masterton 5888 New Zealand |
28 Sep 2006 - 17 Oct 2016 |
Entity | Gold Walsh Trustees Limited Shareholder NZBN: 9429037793845 Company Number: 918972 |
28 Sep 2006 - 28 Sep 2006 | |
Individual | Norris, Marjory Dawn |
Masterton |
16 Aug 1979 - 28 Jun 2005 |
Gareth John Norris - Director
Appointment date: 02 Apr 2005
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 06 Sep 2011
George Joseph Norris - Director (Inactive)
Appointment date: 23 Jun 1989
Termination date: 01 Apr 2005
Address: Masterton,
Address used since 03 Nov 2004
Marjory Dawn Norris - Director (Inactive)
Appointment date: 23 Jun 1989
Termination date: 12 Sep 2000
Address: Masterton,
Address used since 23 Jun 1989
Lime Hill Wines Limited
81 Queen Street
Lime Hill Vineyard Limited
81 Queen Street
N & K Balfour Farming Limited
81 Queen Street
Flavour Trustees Limited
81 Queen Street
Sellar & Sellar Trustees Limited
81 Queen Street
Sellar & Sellar Nominees Limited
81 Queen Street