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Jennian Homes Canterbury Limited

Type: NZ Limited Company (Ltd)
9429042304418
NZBN
5964314
Company Number
Registered
Company Status
Current address
Ground Floor, 308 Great South Road
Greenlane
Auckland 1051
New Zealand
Physical & service & registered address used since 29 Aug 2022

Jennian Homes Canterbury Limited, a registered company, was started on 19 Apr 2016. 9429042304418 is the number it was issued. The company has been supervised by 3 directors: Dwayne Gregory Prendergast - an active director whose contract started on 15 Jul 2016,
Stuart John Munro - an active director whose contract started on 01 Apr 2018,
Nigel William Smith - an inactive director whose contract started on 19 Apr 2016 and was terminated on 01 Apr 2018.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: physical, service).
Jennian Homes Canterbury Limited had been using Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton as their physical address until 29 Aug 2022.
Previous names for the company, as we identified at BizDb, included: from 18 Apr 2016 to 29 Mar 2019 they were named Jennian Homes Canterbury North Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 25 shares (25 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent). Finally we have the next share allotment (25 shares 25 per cent) made up of 1 entity.

Addresses

Previous address

Address: Level 3 Pwc Centre, Cnr Ward & Anglesea Streets, Hamilton, 3204 New Zealand

Physical & registered address used from 19 Apr 2016 to 29 Aug 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 21 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Entity (NZ Limited Company) Bonza Investments Limited
Shareholder NZBN: 9429046021052
Rangiora
Christchurch
8014
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Nsr Investments Limited
Shareholder NZBN: 9429033389189
Greenlane
Auckland
1051
New Zealand
Shares Allocation #3 Number of Shares: 25
Entity (NZ Limited Company) Sled Holdings Limited
Shareholder NZBN: 9429042376309
Ashburton
7700
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Nsr Investments Limited
Name
Ltd
Type
1943813
Ultimate Holding Company Number
NZ
Country of origin
Level 3, Pwc Centre
Cnr Ward & Anglesea Streets
Hamilton 3204
New Zealand
Address
Directors

Dwayne Gregory Prendergast - Director

Appointment date: 15 Jul 2016

Address: Redwood, Christchurch, 8051 New Zealand

Address used since 15 Jul 2016


Stuart John Munro - Director

Appointment date: 01 Apr 2018

Address: Rd 2, Wainui, 0992 New Zealand

Address used since 30 Aug 2022

Address: Epsom, Auckland, 1023 New Zealand

Address used since 01 Apr 2018


Nigel William Smith - Director (Inactive)

Appointment date: 19 Apr 2016

Termination date: 01 Apr 2018

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 19 Apr 2016

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