General information
Jennian Homes Nelson Bays Limited
Type: NZ Limited Company (Ltd)9429034302958
New Zealand Business Number
1768350
Company Number
Registered
Company Status
Jennian Homes Nelson Bays Limited (issued a New Zealand Business Number of 9429034302958) was registered on 27 Feb 2006. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond, Richmond had been their registered address, until 19 Oct 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 70 shares (70% of shares), namely:
Rrsa Investments Limited (an entity) located at Greenlane, Auckland postcode 1051. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 30 shares); it includes
Smale Enterprises Limited (an entity) - located at Motueka, Motueka. Our data was updated on 30 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 19 Oct 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Mark Smale
Richmond, Richmond, 7020
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Mark David Smale
Richmond, Richmond, 7020
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Aidan John Jury
Greenhithe, Auckland, 0632
Address used since 01 May 2025 |
Director | 01 May 2025 - current |
|
Simon Kyle Collett
Richmond, Nelson, 7020
Address used since 30 Aug 2007 |
Director | 27 Feb 2006 - 01 May 2025 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical | 22 Oct 2019 - 19 Oct 2020 |
| Crowe Horwath Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Registered & physical | 18 Oct 2013 - 22 Oct 2019 |
| Whk Richmond, 20 Oxford St, Richmond, Nelson, 7020 | Physical & registered | 04 Aug 2011 - 18 Oct 2013 |
| Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson | Registered & physical | 03 Jul 2007 - 04 Aug 2011 |
| 66 Oxford Street, Richmond, Nelson | Registered & physical | 27 Feb 2006 - 03 Jul 2007 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
| Shareholder Name | Address | Period |
|---|---|---|
|
Rrsa Investments Limited Shareholder NZBN: 9429047030183 Entity (NZ Limited Company) |
Greenlane Auckland 1051 |
01 May 2025 - current |
Shares Allocation #2 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Smale Enterprises Limited Shareholder NZBN: 9429031916684 Entity (NZ Limited Company) |
Motueka Motueka 7120 |
04 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collett, Simon Kyle Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Simon Kyle Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Simon Kyle Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Simon Kyle Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Simon Kyle Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 Company Number: 5340141 Entity |
Richmond Nelson 7020 |
05 Sep 2014 - 01 May 2025 |
|
S & K Collett Trustee Limited Shareholder NZBN: 9429041298329 Company Number: 5340141 Entity |
Richmond Richmond 7020 |
05 Sep 2014 - 01 May 2025 |
|
Collett, Kylie Maree Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Kylie Maree Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Kylie Maree Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Kylie Maree Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Collett, Kylie Maree Individual |
Richmond Nelson |
27 Feb 2006 - 01 May 2025 |
|
Perrott, Nicholas David Finch Individual |
Richmond Nelson 7020 |
23 May 2014 - 03 Apr 2023 |
|
Perrott, Nicholas David Finch Individual |
Richmond Nelson 7020 |
23 May 2014 - 03 Apr 2023 |
|
Asko Holdings Limited Shareholder NZBN: 9429038183874 Company Number: 837890 Entity |
Motueka |
23 May 2014 - 03 Apr 2023 |
|
Asko Holdings Limited Shareholder NZBN: 9429038183874 Company Number: 837890 Entity |
Motueka Motueka 7120 |
23 May 2014 - 03 Apr 2023 |
|
Le Gros, Paul Donald Individual |
Brightwater Nelson |
27 Feb 2006 - 27 Jul 2011 |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
27 Jul 2011 - 05 Sep 2014 | |
|
Duncan Cotterill Nelson Trustee (2011) Limited Shareholder NZBN: 9429031248440 Company Number: 3243608 Entity |
27 Jul 2011 - 05 Sep 2014 |
Location
Companies nearby
 |
Ground Anchor Systems Limited 20 Oxford Street |
|
Adcock Properties Limited 20 Oxford Street |
|
Orauea Farm Management Limited 20 Oxford Street |
|
Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
Clements Windows And Doors Limited 20 Oxford Street |