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Jennian Homes Wairarapa Limited

Type: NZ Limited Company (Ltd)
9429040801643
NZBN
35777
Company Number
Registered
Company Status
Current address
3 Waltons Avenue
Kuripuni
Masterton 5810
New Zealand
Registered & physical & service address used since 16 Jul 2018
122 Queen Street
Masterton 5810
New Zealand
Registered & service address used since 07 Dec 2023

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Rimill Holdings Limited
Shareholder NZBN: 9429042480693
Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 85900
Entity (NZ Limited Company) Rimill Holdings Limited
Shareholder NZBN: 9429042480693
Masterton
5810
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, George Joseph Masterton
Individual Norris, George Joseph Masterton
Individual Norris, Katie Rae Rd 8
Masterton
5888
New Zealand
Individual Norris, Katie Rae Rd 8
Masterton
5888
New Zealand
Individual Clouston, Craig Andrew Rd 6
Masterton
5886
New Zealand
Entity Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Individual Norris, Gareth John Rd 8
Masterton
5888
New Zealand
Entity Gold Walsh Trustees Limited
Shareholder NZBN: 9429037793845
Company Number: 918972
Individual Norris, Marjory Dawn Masterton
Directors

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

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