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The Instillery Group Limited

Type: NZ Limited Company (Ltd)
9429041131305
NZBN
5027480
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M700030
Industry classification code
Internet Consultancy Service
Industry classification description
Current address
Level 3, 346 Victoria Street
Hamilton
Hamilton 3204
New Zealand
Registered & physical & service address used since 04 Oct 2019
346 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Postal & office & delivery address used since 17 Mar 2020

The Instillery Group Limited was incorporated on 13 Mar 2014 and issued a business number of 9429041131305. This registered LTD company has been managed by 5 directors: Jason William Trower - an active director whose contract began on 01 Jun 2018,
Ross Donald Jenkins - an active director whose contract began on 01 Jun 2018,
Michael Benjamin Russell - an active director whose contract began on 01 Oct 2019,
Simon William English - an inactive director whose contract began on 01 Oct 2019 and was terminated on 01 Jan 2024,
Micheal Ross Jenkins - an inactive director whose contract began on 13 Mar 2014 and was terminated on 16 May 2022.
As stated in our information (updated on 02 Mar 2024), this company uses 1 address: 346 Victoria Street, Hamilton Central, Hamilton, 3204 (category: postal, office).
Up until 04 Oct 2019, The Instillery Group Limited had been using Level 3, 346 Victoria Street, Hamilton, Hamilton as their registered address.
A total of 4225000 shares are allotted to 5 groups (8 shareholders in total). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Ashby, Matt (an individual) located at Mount Wellington, Auckland postcode 1060.
Another group consists of 3 shareholders, holds 20.28 per cent shares (exactly 857000 shares) and includes
Cooper Aitken Trustees Limited - located at Morrinsville, Morrinsville,
Trower, Gillian Louise - located at Cambridge, Cambridge,
Trower, Jason William - located at Cambridge, Cambridge.
The 3rd share allotment (1525000 shares, 36.09%) belongs to 2 entities, namely:
Russell, Michael Benjamin, located at Grey Lynn, Auckland (an individual),
Webster Mcneill Trustees Limited, located at Ponsonby, Auckland (an entity). The Instillery Group Limited is classified as "Internet consultancy service" (ANZSIC M700030).

Addresses

Principal place of activity

Level 3, 12 Heather Street, Parnell, Auckland, 1052 New Zealand


Previous addresses

Address #1: Level 3, 346 Victoria Street, Hamilton, Hamilton, 3204 New Zealand

Registered address used from 14 Dec 2018 to 04 Oct 2019

Address #2: Level 3, 346 Victoria Street, Hamilton, Hamilton, 3204 New Zealand

Physical address used from 22 Nov 2018 to 04 Oct 2019

Address #3: 1a Farnham Street, Parnell, Auckland, 1052 New Zealand

Physical address used from 22 May 2017 to 22 Nov 2018

Address #4: 1a Farnham Street, Parnell, Auckland, 1052 New Zealand

Registered address used from 22 May 2017 to 14 Dec 2018

Address #5: Level 3, 12 Heather Street, Parnell, Auckland, 2113 New Zealand

Physical & registered address used from 06 Apr 2016 to 22 May 2017

Address #6: 6 Wawatai Drive, Karaka, Papakura, 2113 New Zealand

Registered & physical address used from 13 Mar 2014 to 06 Apr 2016

Contact info
64 21 963909
17 Mar 2020 Phone
rossjenkins47@gmail.com
17 Mar 2020 nzbn-reserved-invoice-email-address-purpose
www.TheInstillery.com
08 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 4225000

Annual return filing month: March

Annual return last filed: 07 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Individual Ashby, Matt Mount Wellington
Auckland
1060
New Zealand
Shares Allocation #2 Number of Shares: 857000
Entity (NZ Limited Company) Cooper Aitken Trustees Limited
Shareholder NZBN: 9429037059828
Morrinsville
Morrinsville
3300
New Zealand
Individual Trower, Gillian Louise Cambridge
Cambridge
3434
New Zealand
Director Trower, Jason William Cambridge
Cambridge
3434
New Zealand
Shares Allocation #3 Number of Shares: 1525000
Individual Russell, Michael Benjamin Grey Lynn
Auckland
1021
New Zealand
Entity (NZ Limited Company) Webster Mcneill Trustees Limited
Shareholder NZBN: 9429037919122
Ponsonby
Auckland

New Zealand
Shares Allocation #4 Number of Shares: 1743000
Entity (NZ Limited Company) Pauanui Beach Holdings Limited
Shareholder NZBN: 9429038277115
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 90000
Individual Nees, Jeremy Richard Schnapper Rock
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jenkins, Gaynor Elizabeth Pauanui
Hikuai
3579
New Zealand
Individual Jenkins, Ross Donald Pauanui
Hikuai
3579
New Zealand
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand
Entity The Instillery Share Custodian Limited
Shareholder NZBN: 9429048198387
Company Number: 7993376
Hamilton Central
Hamilton
3204
New Zealand
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand
Individual Kelliher, Verdon Remuera
Auckland
1050
New Zealand
Individual Jenkins, Micheal Ross Rd 3
Hamilton
3283
New Zealand
Individual Jenkins, Ross Donald Pauanui
Hikuai
3579
New Zealand
Individual Jenkins, Richard Joseph Donald Cambridge
Cambridge
3434
New Zealand
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand
Individual Jenkins, Gaynor Elizabeth Pauanui
Hikuai
3579
New Zealand
Individual Wallis, Jamie Paul Avondale
Auckland
1026
New Zealand
Individual Jenkins, Gaynor Elizabeth Pauanui
Hikuai
3579
New Zealand
Individual Jenkins, Ross Donald Pauanui
Hikuai
3579
New Zealand
Individual Hamilton, John Keith Matua
Tauranga
3110
New Zealand
Individual Cronin, Andrew Barry Glendowie
Auckland
1071
New Zealand
Individual Jenkins, Ross Donald Pauanui
Hikuai
3579
New Zealand
Individual Taylor, Gareth Hillcrest
Auckland
0627
New Zealand
Individual Kelliher, Athena Remuera
Auckland
1050
New Zealand
Individual Jenkins, Gaynor Elizabeth Pauanui
Hikuai
3579
New Zealand
Directors

Jason William Trower - Director

Appointment date: 01 Jun 2018

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Jun 2018


Ross Donald Jenkins - Director

Appointment date: 01 Jun 2018

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 26 Sep 2019

Address: Pauanui, 3579 New Zealand

Address used since 01 Jun 2018


Michael Benjamin Russell - Director

Appointment date: 01 Oct 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 01 Oct 2019


Simon William English - Director (Inactive)

Appointment date: 01 Oct 2019

Termination date: 01 Jan 2024

Address: Karori, Wellington, 6012 New Zealand

Address used since 01 Oct 2019


Micheal Ross Jenkins - Director (Inactive)

Appointment date: 13 Mar 2014

Termination date: 16 May 2022

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Oct 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 11 May 2018

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 29 Mar 2016

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