Jerningham Apartments Limited was launched on 09 Mar 1965 and issued an NZ business identifier of 9429040911823. This registered LTD company has been managed by 66 directors: Terena Ann Harris - an active director whose contract began on 16 Sep 2019,
Susan Elizabeth Taylor - an active director whose contract began on 16 Nov 2021,
Geoffrey David Cheeseright - an active director whose contract began on 16 Nov 2021,
Anne Barclay Martin - an active director whose contract began on 21 Aug 2023,
Margaret Isabel Mckinney Logan - an active director whose contract began on 12 Feb 2024.
According to BizDb's data (updated on 03 Apr 2024), this company filed 1 address: Floor 3, 104 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Until 13 Oct 2020, Jerningham Apartments Limited had been using Room 202, Russell Keown House, Cnr Queens Drive & Laings Road, Lower Hutt as their registered address.
A total of 699070 shares are issued to 67 groups (94 shareholders in total). In the first group, 8240 shares are held by 2 entities, namely:
Costa Pinheiro, Lorena (an individual) located at Oriental Bay, Wellington postcode 6011,
Gomes Mendonca, Dalmo Vinicius (an individual) located at Oriental Bay, Wellington postcode 6011.
The 2nd group consists of 3 shareholders, holds 1.36% shares (exactly 9525 shares) and includes
Gawith Trustees Limited - located at Masterton,
Stuart, Duncan Richard - located at Rd 11, Masterton,
Stuart, Kathy Louise - located at Rd 11, Masterton.
The next share allocation (11790 shares, 1.69%) belongs to 2 entities, namely:
Shaw, Alison Mae, located at Oriental Bay, Wellington (an individual),
Shaw, Lionel, located at Oriental Bay, Wellington (an individual).

Previous addresses

Address: Room 202, Russell Keown House, Cnr Queens Drive & Laings Road, Lower Hutt, 5010 New Zealand

Registered & physical address used from 26 Feb 2015 to 13 Oct 2020

Address: C/-peter Willis Consulting Ltd, Room, 202, Apex House,, Cnr Queens Dr &, Laings Rd, Lower Hutt 5010 New Zealand

Registered address used from 30 Jan 2009 to 26 Feb 2015

Address: C/-peter Willis Consulting Limited, Room 202, Apex House, Cnr Queens Dr & Laings Rd, Lower Hutt New Zealand

Physical address used from 30 Jan 2009 to 26 Feb 2015

Address: C/-peter Willis, Chartered Accountant, Level 3, 45 Queens Drive, Lower Hutt

Physical & registered address used from 06 Mar 2007 to 30 Jan 2009

Address: Peter Willis, Accountant, 73-75 Queens Drive, Lower Hutt

Physical address used from 04 Jun 1997 to 06 Mar 2007

Address: 20 Oriental Terrace, Wellington

Registered address used from 07 Jan 1992 to 06 Mar 2007

---

---

Previous Shareholders

Terena Ann Harris - Director

Appointment date: 16 Sep 2019

---

Susan Elizabeth Taylor - Director

Appointment date: 16 Nov 2021

---

Geoffrey David Cheeseright - Director

Appointment date: 16 Nov 2021

---

Anne Barclay Martin - Director

Appointment date: 21 Aug 2023

---

Margaret Isabel Mckinney Logan - Director

Appointment date: 12 Feb 2024

---

Shelley Annette Frow - Director

Appointment date: 13 Feb 2024

---

Rosemary Claire Carpenter - Director (Inactive)

Appointment date: 16 Nov 2021

Termination date: 05 Feb 2024

---

Malcolm Inglis Baxter - Director (Inactive)

Appointment date: 16 Nov 2021

Termination date: 21 Aug 2023

---

Peter Matthew Griffin - Director (Inactive)

Appointment date: 16 Nov 2021

Termination date: 28 Mar 2023

---

Reshma Devi Singh Halsey - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 23 Nov 2022

---

Bruce Robert Levick - Director (Inactive)

Appointment date: 16 Sep 2019

Termination date: 23 Aug 2022

---

Mary Elizabeth Cook - Director (Inactive)

Appointment date: 17 Jun 2020

Termination date: 16 Nov 2021

---

Mary Bernadette Cull - Director (Inactive)

Appointment date: 15 Dec 2020

Termination date: 16 Nov 2021

---

Niels Robin Leonardus Madsen - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 08 Sep 2020

---

Barry Robert Spencer - Director (Inactive)

Appointment date: 08 May 2018

Termination date: 08 Sep 2020

---

Colleen Joan Spencer - Director (Inactive)

Appointment date: 16 Sep 2019

Termination date: 08 Sep 2020

---

Thomas James Wyeth - Director (Inactive)

Appointment date: 16 Sep 2019

Termination date: 17 Jun 2020

---

Judith Anne Burch - Director (Inactive)

Appointment date: 06 Sep 2017

Termination date: 16 Sep 2019

---

Malcolm Inglis Baxter - Director (Inactive)

Appointment date: 07 Aug 2018

Termination date: 16 Sep 2019

---

Mary Elizabeth Cook - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 07 Aug 2018

---

Gwyneth Frances Levick - Director (Inactive)

Appointment date: 11 Aug 2015

Termination date: 07 Aug 2018

---

Jessica Lynne Dryburgh Aitken - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 25 Jun 2018

---

Thomas James Wyeth - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 20 Apr 2018

---

Freda Anne Elizabeth Walker - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 06 Sep 2017

---

Malcolm Inglis Baxter - Director (Inactive)

Appointment date: 16 Sep 2014

Termination date: 06 Sep 2017

---

David James Todd - Director (Inactive)

Appointment date: 07 Sep 2016

Termination date: 06 Sep 2017

---

Leonardo Negron - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 07 Sep 2016

---

Gillian Brooker Greer - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 11 Aug 2015

---

Rita Elizabeth Millward Evans - Director (Inactive)

Appointment date: 18 Sep 2012

Termination date: 11 Aug 2015

---

Rebecca Selwyn Williams - Director (Inactive)

Appointment date: 06 May 2013

Termination date: 11 May 2015

---

Brian John Lynch - Director (Inactive)

Appointment date: 01 Mar 2006

Termination date: 16 Sep 2014

---

David William Lethbridge Tripe - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 16 Sep 2014

---

Valerie Browning - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 16 Sep 2014

---

Timothy Jonathan Clarke - Director (Inactive)

Appointment date: 14 Oct 2008

Termination date: 29 Jan 2013

---

James Francis Meachen - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 18 Sep 2012

---

Krystyna Stanislawa Tomaszyk - Director (Inactive)

Appointment date: 14 Sep 2009

Termination date: 18 Sep 2012

---

Rodney George Fabish - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 14 Sep 2009

---

Heather Lesley Mckenzie - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 14 Sep 2009

---

Rita Elizabeth Millward Evans - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 04 Dec 2007

---

Graham Lawrence Bowker - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 02 Oct 2007

---

Angela Lee Gallagher - Director (Inactive)

Appointment date: 27 Sep 2005

Termination date: 01 Oct 2007

---

Gwenyth Frances Levick - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 04 Oct 2006

---

Gillian Brooker Greer - Director (Inactive)

Appointment date: 04 Apr 2006

Termination date: 26 Aug 2006

---

Prudence Marion Hunter - Director (Inactive)

Appointment date: 07 Dec 1999

Termination date: 16 Mar 2006

---

Rodney George Fabish - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 24 Feb 2006

---

Rita Elizabeth Millward Evans - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 24 Feb 2006

---

Gillian Brooker Greer - Director (Inactive)

Appointment date: 26 Sep 2003

Termination date: 24 Feb 2006

---

Graham Lawrence Bowker - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 24 Feb 2006

---

Leonard Ferguson Kenna - Director (Inactive)

Appointment date: 28 Sep 2004

Termination date: 24 Feb 2006

---

Sydney Mervyn Batt - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 27 Sep 2005

---

Janice Mary Lynch - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 29 Sep 2004

---

Robert James Everest - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 27 Jan 2004

---

Ronald Chatt - Director (Inactive)

Appointment date: 03 Oct 2000

Termination date: 26 Sep 2003

---

Ritchie John Scott - Director (Inactive)

Appointment date: 26 Jan 2001

Termination date: 26 Sep 2003

---

David Nelson Atkins - Director (Inactive)

Appointment date: 15 Sep 1997

Termination date: 24 Feb 2003

---

William Glen Turner Wiggs - Director (Inactive)

Appointment date: 17 Jun 1993

Termination date: 03 Oct 2000

---

Colin Wilson Lock - Director (Inactive)

Appointment date: 30 Jun 1993

Termination date: 03 Oct 2000

---

Bruce Robert Levick - Director (Inactive)

Appointment date: 05 Jul 1999

Termination date: 27 Jul 2000

---

Belinda Jane Reburn - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 21 Sep 1999

---

Thomas Walter Cappleman Neve - Director (Inactive)

Appointment date: 15 Jun 1998

Termination date: 23 Aug 1999

---

Czeslaw Tomaszyk - Director (Inactive)

Appointment date: 28 Mar 1994

Termination date: 15 Jun 1998

---

Glenda Lillian West - Director (Inactive)

Appointment date: 19 Apr 1994

Termination date: 15 Jun 1998

---

Rita Elizabeth Millward Evans - Director (Inactive)

Appointment date: 05 Aug 1996

Termination date: 23 Feb 1998

---

Kenneth Lucien Hogg - Director (Inactive)

Appointment date: 01 Jan 1994

Termination date: 21 Jun 1996

---

Lilian Charlotte Edwards - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 24 Mar 1994

---

Horace William Sayers - Director (Inactive)

Appointment date: 03 Aug 1992

Termination date: 24 Mar 1994