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General information

Gennills Limited

Type: NZ Limited Company (Ltd)
9429032740875
New Zealand Business Number
2132930
Company Number
Registered
Company Status

Gennills Limited (issued an NZ business identifier of 9429032740875) was registered on 21 May 2008. 2 addresses are currently in use by the company: 4 Simpson Lane, Rd 10, Palmerston North, 4470 (type: registered, service). 196 Broadway Avenue, Palmerston North, Palmerston North had been their registered address, until 18 May 2023. Gennills Limited used more names, namely: Gennills Dairy Team Limited from 21 May 2008 to 16 Jul 2012. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Pn Trustees Limited (an entity) located at Palmerston North, Palmerston North postcode 4410,
Gennills, Heather Raelene (an individual) located at Rd 10, Palmerston North postcode 4470,
Gennills, Brent Langley (an individual) located at Rd 10, Palmerston North postcode 4470. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Gennills, Heather Raelene (an individual) - located at Rd 10, Palmerston North. The 3rd group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Gennills, Brent Langley, located at Rd 10, Palmerston North (an individual). Our data was last updated on 29 Mar 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 13 Nov 2013
4 Simpson Lane, Rd 10, Palmerston North, 4470 Registered & service 18 May 2023
Last updated:
Directors
Name and Address Role Period
Heather Raelene Gennills
Rd 10, Palmerston North, 4470
Address used since 15 Jan 2014
Director 21 May 2008 - current
Brent Langley Gennills
Rd 10, Palmerston North, 4470
Address used since 15 Jan 2014
Director 21 May 2008 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & service 13 Nov 2013 - 18 May 2023
200 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered & physical 31 Oct 2012 - 13 Nov 2013
C/-naylor Lawrence & Associates Ltd, 200 Broadway Avenue, Palmerston North, 4410 Physical & registered 01 Oct 2010 - 31 Oct 2012
C/-naylor Lawrence & Associates Ltd, 4th Floor, Guardian Trust House, Cnr Main St & The Sq, Palmerston North Registered & physical 21 May 2008 - 01 Oct 2010
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
20 Oct 2022
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Pn Trustees Limited
Shareholder NZBN: 9429034743805
Entity (NZ Limited Company) 		Palmerston North
Palmerston North
4410 		21 May 2008 - current
Gennills, Heather Raelene
Individual 		Rd 10
Palmerston North
4470 		21 May 2008 - current
Gennills, Brent Langley
Individual 		Rd 10
Palmerston North
4470 		21 May 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gennills, Heather Raelene
Individual 		Rd 10
Palmerston North
4470 		21 May 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gennills, Brent Langley
Individual 		Rd 10
Palmerston North
4470 		21 May 2008 - current
Location
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