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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1000 | |||
Individual | Midgley, Alison Mary |
Takapuna Auckland 0622 New Zealand |
29 Sep 1982 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Midgley, Ian Bertram |
Takapuna Auckland 0622 New Zealand |
29 Sep 1982 - |
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
Its Intelligent Tracking Solutions Limited
627 Te Atatu Road
Skatebuds New Zealand Limited
627 Te Atatu Road
Kowhai Poultry Farm Henderson Limited
627 Te Atatu Road
Te Atatu Peninsula Business Association Incorporated
Patten Brumby
Kayem Holdings Limited
631 Te Atatu Road
Pl Trustees 2010 Limited
631 Te Atatu Road