Jessean Holdings Limited
Type: NZ Limited Company (Ltd)Jessean Holdings Limited (New Zealand Business Number 9429034825167) was launched on 21 Apr 2005. 2 addresses are in use by the company: 4 Barton Place, Orewa, Auckland, 0931 (type: registered, service). 3 Hueglow Rise, West Harbour, Auckland had been their registered address, up to 13 Jun 2023. 100 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50 per cent of shares), namely:
Houston, Wayne David (an individual) located at Hillsborough,
Kennerley, Ross Neil (an individual) located at West Harbour, Auckland postcode 0618. In the second group, a total of 2 shareholders hold 50 per cent of all shares (50 shares); it includes
Kennerley, Ross Neil (an individual) - located at West Harbour, Auckland,
Houston, Patricia Dorothy (an individual) - located at Hillsborough. Businesscheck's database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Westgate | Physical | 09 Jun 2009 |
| 4 Barton Place, Orewa, Auckland, 0931 | Registered & service | 13 Jun 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Dorothy Houston
Hillsborough, Auckland, 1042
Address used since 10 Jan 2016 |
Director | 21 Apr 2005 - current |
|
Wayne David Houston
Hillsborough, Auckland, 1042
Address used since 10 Jan 2016 |
Director | 21 Apr 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 3 Hueglow Rise, West Harbour, Auckland, 0618 | Registered | 09 Jun 2009 - 13 Jun 2023 |
| 3 Hueglow Rise, West Harbour, Westgate | Service | 09 Jun 2009 - 13 Jun 2023 |
| 4 Heversham Place, Glendene | Registered & physical | 21 Apr 2005 - 09 Jun 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Houston, Wayne David Individual |
Hillsborough |
21 Apr 2005 - current |
|
Kennerley, Ross Neil Individual |
West Harbour Auckland 0618 |
27 Nov 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennerley, Ross Neil Individual |
West Harbour Auckland 0618 |
27 Nov 2015 - current |
|
Houston, Patricia Dorothy Individual |
Hillsborough |
21 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennerley, Ross Neil Individual |
Glendene |
19 Sep 2006 - 19 Sep 2006 |
|
Kennerley, Ross Neil Individual |
Glendene |
19 Sep 2006 - 19 Sep 2006 |
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