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Whenuapai Joinery (1988) Limited

Type: NZ Limited Company (Ltd)
9429032066760
NZBN
115402
Company Number
Registered
Company Status
Current address
22 Catherine Street
Henderson
Auckland 0612
New Zealand
Physical & service & registered address used since 09 Mar 2021

Whenuapai Joinery (1988) Limited was registered on 29 Sep 1982 and issued a New Zealand Business Number of 9429032066760. The registered LTD company has been managed by 2 directors: Ian Bertram Midgley - an active director whose contract started on 23 Oct 1987,
Alison Mary Midgley - an inactive director whose contract started on 23 Oct 1987 and was terminated on 15 Apr 1997.
According to BizDb's data (last updated on 18 Apr 2024), the company uses 1 address: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service).
Until 09 Mar 2021, Whenuapai Joinery (1988) Limited had been using 627 Te Atatu Road, Te Atatu Peninsula, Auckland as their registered address.
BizDb identified other names for the company: from 29 Oct 1987 to 24 Mar 1988 they were called Ian Midgley (Builders) Limited, from 29 Sep 1982 to 29 Oct 1987 they were called Leitch & Midgley (Builders) Limited.
A total of 2000 shares are allotted to 2 groups (2 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
Midgley, Alison Mary (an individual) located at Takapuna, Auckland postcode 0622.
The second group consists of 1 shareholder, holds 50% shares (exactly 1000 shares) and includes
Midgley, Ian Bertram - located at Takapuna, Auckland.

Addresses

Previous addresses

Address: 627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & physical address used from 09 Nov 2005 to 09 Mar 2021

Address: 387-391 Great North Road, Henderson

Physical address used from 23 Nov 2000 to 23 Nov 2000

Address: 293 Lincoln Road, Henderson, Auckland

Physical address used from 23 Nov 2000 to 09 Nov 2005

Address: Patten Brumby, 387-391 Great North Rd, Henderson

Registered address used from 23 Nov 2000 to 09 Nov 2005

Address: C/o Andrews Patten & Cartwright, 387-391 Great North Rd, Henderson

Registered address used from 19 Feb 1999 to 23 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Individual Midgley, Alison Mary Takapuna
Auckland
0622
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Midgley, Ian Bertram Takapuna
Auckland
0622
New Zealand
Directors

Ian Bertram Midgley - Director

Appointment date: 23 Oct 1987

Address: Takapuna, Auckland, Auckland, 0622 New Zealand

Address used since 10 Feb 2020

Address: Takapuna, North Shore City, 0622 New Zealand

Address used since 03 Mar 2009


Alison Mary Midgley - Director (Inactive)

Appointment date: 23 Oct 1987

Termination date: 15 Apr 1997

Address: Massey,

Address used since 23 Oct 1987