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Jennian Commercial Auckland Limited

Type: NZ Limited Company (Ltd)
9429041193839
NZBN
5142621
Company Number
Registered
Company Status
E301910
Industry classification code
Building, Residential - Flats, Home Units, Apartments, Etc
Industry classification description
Current address
7e Vega Place
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 14 Apr 2014

Jennian Commercial Auckland Limited was launched on 14 Apr 2014 and issued an NZBN of 9429041193839. The registered LTD company has been supervised by 3 directors: Riley Barnett Lockett - an active director whose contract began on 14 Apr 2014,
Mark Welch - an active director whose contract began on 14 Apr 2014,
Aaron John Quinn - an inactive director whose contract began on 26 Sep 2014 and was terminated on 09 Mar 2018.
As stated in BizDb's information (last updated on 03 Apr 2024), the company filed 1 address: 7E Vega Place, Rosedale, Auckland, 0632 (category: physical, registered).
BizDb identified previous aliases used by the company: from 14 Apr 2014 to 17 Apr 2018 they were called Jennian Homes North West Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 499 shares are held by 1 entity, namely:
Lockett Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 49.9% shares (exactly 499 shares) and includes
Welch M & N Trustees Limited - located at Epsom, Auckland.
The 3rd share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Welch, Mark, located at Epsom, Auckland (a director). Jennian Commercial Auckland Limited is categorised as "Building, residential - flats, home units, apartments, etc" (business classification E301910).

Contact info
www.jennian.co.nz
26 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 04 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 499
Entity (NZ Limited Company) Lockett Trustee Company Limited
Shareholder NZBN: 9429031474467
Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 499
Entity (NZ Limited Company) Welch M & N Trustees Limited
Shareholder NZBN: 9429034896334
Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Welch, Mark Epsom
Auckland
1023
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Lockett, Riley Barnett Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quinn Trustee 2014 Limited
Shareholder NZBN: 9429041301128
Company Number: 5345581
Rd 1
Waimauku
0881
New Zealand
Individual Quinn, Aaron John Rd 1
Waimauku
0881
New Zealand
Entity Quinn Trustee 2014 Limited
Shareholder NZBN: 9429041301128
Company Number: 5345581
Rd 1
Waimauku
0881
New Zealand
Directors

Riley Barnett Lockett - Director

Appointment date: 14 Apr 2014

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 04 May 2020

Address: Rothesay Bay, Auckland, 0630 New Zealand

Address used since 14 Apr 2014


Mark Welch - Director

Appointment date: 14 Apr 2014

Address: Epsom, Auckland, 1023 New Zealand

Address used since 31 Oct 2014


Aaron John Quinn - Director (Inactive)

Appointment date: 26 Sep 2014

Termination date: 09 Mar 2018

Address: Rd 1, Waimauku, 0881 New Zealand

Address used since 01 Feb 2016

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