Jennian Homes Residential (nz) Limited
Type: NZ Limited Company (Ltd)Jennian Homes Residential (Nz) Limited (issued a New Zealand Business Number of 9429033212982) was started on 06 Aug 2007. 2 addresses are currently in use by the company: Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 (type: registered, physical). Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton had been their registered address, until 29 Aug 2022. Jennian Homes Residential (Nz) Limited used other names, namely: Jennian Homes (North Island) Limited from 06 Aug 2007 to 03 Jan 2019. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 450 shares (45 per cent of shares), namely:
Munro, Stuart John (an individual) located at Rd 2, Wainui postcode 0992,
Carver, Richard George (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 55 per cent of all shares (550 shares); it includes
Gurnell Harrison Trustee Company Limited (an entity) - located at Hamilton Central, Hamilton,
Westbrook, Allan Francis (a director) - located at Rd 2, Hamilton. Our database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Ground Floor, 308 Great South Road, Greenlane, Auckland, 1051 | Registered & physical & service | 29 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Allan Francis Westbrook
Rd 2, Hamilton, 3282
Address used since 28 May 2014 |
Director | 28 May 2014 - current |
|
Richard George Carver
Rd 3, Hamilton, 3283
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Richard George Carver
Ellerslie, Auckland, 1051
Address used since 08 Oct 2009 |
Director | 06 Aug 2007 - 16 Jun 2014 |
|
Nigel William Smith
Ashburton,
Address used since 06 Aug 2007 |
Director | 06 Aug 2007 - 25 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Pwc Centre, Cnr Ward Street & Anglesea Street, Hamilton, 3204 | Registered & physical | 23 Oct 2014 - 29 Aug 2022 |
| 109 Ward Street, Hamilton, 3240 | Physical & registered | 24 Jun 2014 - 23 Oct 2014 |
| 104 Spring Street, Tauranga, 3110 | Physical & registered | 13 Dec 2013 - 24 Jun 2014 |
| Level 1, 161 Burnett Street, Ashburton, 7700 | Physical & registered | 05 Jul 2011 - 13 Dec 2013 |
| Leech & Partners Ltd, 248 East Street, Ashburton | Registered & physical | 06 Aug 2007 - 05 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Stuart John Individual |
Rd 2 Wainui 0992 |
29 Aug 2024 - current |
|
Carver, Richard George Individual |
Rd 3 Hamilton 3283 |
16 Jun 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurnell Harrison Trustee Company Limited Shareholder NZBN: 9429030010543 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
28 Mar 2024 - current |
|
Westbrook, Allan Francis Director |
Rd 2 Hamilton 3282 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Kevin Stuart Individual |
Auckland 0622 |
16 Jun 2014 - 29 Aug 2024 |
|
Eth (westbrook) Trustees Limited Shareholder NZBN: 9429049431988 Company Number: 8198529 Entity |
19 Knox Street Hamilton 3244 |
29 Jun 2021 - 28 Mar 2024 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
1 London Street Hamilton Null |
16 Jun 2014 - 29 Jun 2021 |
|
Mccaw Lewis Chapman Trustees (no.3) Limited Shareholder NZBN: 9429033027111 Company Number: 2059589 Entity |
Hamilton Central Hamilton 3204 |
16 Jun 2014 - 29 Jun 2021 |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
06 Aug 2007 - 27 Jun 2010 | |
|
Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 Entity |
06 Aug 2007 - 16 Jun 2014 | |
|
Jennian Homes Limited Shareholder NZBN: 9429034277119 Company Number: 1775209 Entity |
06 Aug 2007 - 16 Jun 2014 | |
|
Ashborn Investments Limited Shareholder NZBN: 9429033958910 Company Number: 1848535 Entity |
06 Aug 2007 - 27 Jun 2010 |
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