General information
The Instillery Group Limited
Type: NZ Limited Company (Ltd)9429041131305
New Zealand Business Number
5027480
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700030 - Internet Consultancy Service
Industry classification codes with description
The Instillery Group Limited (issued a New Zealand Business Number of 9429041131305) was launched on 13 Mar 2014. 5 addresess are currently in use by the company: 346 Victoria Street, Hamilton Central, Hamilton, 3204 (type: delivery, postal). Level 3, 346 Victoria Street, Hamilton, Hamilton had been their registered address, up until 04 Oct 2019. 4243000 shares are allocated to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 1 entity and holds 18000 shares (0.42 per cent of shares), namely:
Bond, Rachel (an individual) located at Manly, Whangaparaoa postcode 0930. When considering the second group, a total of 1 shareholder holds 0.24 per cent of all shares (exactly 10000 shares); it includes
Ashby, Matt (an individual) - located at Mount Wellington, Auckland. Moving on to the third group of shareholders, share allocation (857000 shares, 20.2%) belongs to 3 entities, namely:
Cooper Aitken Trustees Limited, located at Morrinsville, Morrinsville (an entity),
Trower, Gillian Louise, located at Cambridge, Cambridge (an individual),
Trower, Jason William, located at Cambridge, Cambridge (a director). "Internet consultancy service" (ANZSIC M700030) is the category the Australian Bureau of Statistics issued The Instillery Group Limited. Our data was updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 346 Victoria Street, Hamilton, Hamilton, 3204 | Registered & physical & service | 04 Oct 2019 |
| 346 Victoria Street, Hamilton Central, Hamilton, 3204 | Delivery & postal & office | 17 Mar 2020 |
Contact info
64 21 963909
Phone (Phone)
rossjenkins47@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.TheInstillery.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jason William Trower
Cambridge, Cambridge, 3434
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Ross Donald Jenkins
Fairfield, Hamilton, 3214
Address used since 26 Sep 2019
Pauanui, 3579
Address used since 01 Jun 2018 |
Director | 01 Jun 2018 - current |
|
Michael Benjamin Russell
Grey Lynn, Auckland, 1021
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - current |
|
Simon William English
Karori, Wellington, 6012
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 01 Jan 2024 |
|
Micheal Ross Jenkins
Rd 3, Hamilton, 3283
Address used since 01 Oct 2018
St Heliers, Auckland, 1071
Address used since 11 May 2018
Glendowie, Auckland, 1071
Address used since 29 Mar 2016 |
Director | 13 Mar 2014 - 16 May 2022 |
Addresses
Principal place of activity
| Level 3, 12 Heather Street , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 346 Victoria Street, Hamilton, Hamilton, 3204 | Registered | 14 Dec 2018 - 04 Oct 2019 |
| Level 3, 346 Victoria Street, Hamilton, Hamilton, 3204 | Physical | 22 Nov 2018 - 04 Oct 2019 |
| 1a Farnham Street, Parnell, Auckland, 1052 | Physical | 22 May 2017 - 22 Nov 2018 |
| 1a Farnham Street, Parnell, Auckland, 1052 | Registered | 22 May 2017 - 14 Dec 2018 |
| Level 3, 12 Heather Street, Parnell, Auckland, 2113 | Physical & registered | 06 Apr 2016 - 22 May 2017 |
| 6 Wawatai Drive, Karaka, Papakura, 2113 | Registered & physical | 13 Mar 2014 - 06 Apr 2016 |
Financial Data
Financial info
4243000
Total number of Shares
March
Annual return filing month
03 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bond, Rachel Individual |
Manly Whangaparaoa 0930 |
23 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashby, Matt Individual |
Mount Wellington Auckland 1060 |
13 Feb 2024 - current |
Shares Allocation #3 Number of Shares: 857000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Aitken Trustees Limited Shareholder NZBN: 9429037059828 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3300 |
21 May 2020 - current |
|
Trower, Gillian Louise Individual |
Cambridge Cambridge 3434 |
21 May 2020 - current |
|
Trower, Jason William Director |
Cambridge Cambridge 3434 |
21 May 2020 - current |
Shares Allocation #4 Number of Shares: 1525000
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Michael Benjamin Individual |
Grey Lynn Auckland 1021 |
21 May 2020 - current |
|
Webster Mcneill Trustees Limited Shareholder NZBN: 9429037919122 Entity (NZ Limited Company) |
Ponsonby Auckland |
21 May 2020 - current |
Shares Allocation #5 Number of Shares: 1743000
| Shareholder Name | Address | Period |
|---|---|---|
|
Pauanui Beach Holdings Limited Shareholder NZBN: 9429038277115 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
24 Nov 2020 - current |
Shares Allocation #6 Number of Shares: 90000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nees, Jeremy Richard Individual |
Schnapper Rock Auckland 0632 |
21 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
20 Aug 2016 - 24 Nov 2020 |
|
Jenkins, Gaynor Elizabeth Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
Jenkins, Ross Donald Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
The Instillery Share Custodian Limited Shareholder NZBN: 9429048198387 Company Number: 7993376 Entity |
Hamilton Central Hamilton 3204 |
21 May 2020 - 03 Feb 2023 |
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
20 Aug 2016 - 24 Nov 2020 |
|
Kelliher, Verdon Individual |
Remuera Auckland 1050 |
15 Aug 2016 - 20 Aug 2016 |
|
Jenkins, Micheal Ross Individual |
Rd 3 Hamilton 3283 |
13 Mar 2014 - 16 May 2022 |
|
Jenkins, Ross Donald Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
Jenkins, Richard Joseph Donald Individual |
Cambridge Cambridge 3434 |
21 May 2020 - 18 Mar 2021 |
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
15 Aug 2016 - 20 Aug 2016 |
|
Jenkins, Gaynor Elizabeth Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
Wallis, Jamie Paul Individual |
Avondale Auckland 1026 |
13 Jun 2017 - 01 Nov 2018 |
|
Jenkins, Gaynor Elizabeth Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
Jenkins, Ross Donald Individual |
Pauanui Hikuai 3579 |
20 Aug 2016 - 24 Nov 2020 |
|
Hamilton, John Keith Individual |
Matua Tauranga 3110 |
20 Aug 2016 - 24 Nov 2020 |
|
Cronin, Andrew Barry Individual |
Glendowie Auckland 1071 |
19 Feb 2015 - 07 Mar 2016 |
|
Jenkins, Ross Donald Individual |
Pauanui Hikuai 3579 |
15 Aug 2016 - 20 Aug 2016 |
|
Taylor, Gareth Individual |
Hillcrest Auckland 0627 |
25 Jun 2015 - 01 Nov 2018 |
|
Kelliher, Athena Individual |
Remuera Auckland 1050 |
20 Aug 2016 - 01 Nov 2018 |
|
Jenkins, Gaynor Elizabeth Individual |
Pauanui Hikuai 3579 |
15 Aug 2016 - 20 Aug 2016 |
Location
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