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Huntly Joinery Window Systems Limited

Type: Nz Limited Company (Ltd)
9429033817101
NZBN
1874100
Company Number
Registered
Company Status
C222355
Industry classification code
C222355 Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
18 Glasgow Street
Huntly
Huntly 3700
New Zealand
Registered & physical address used since 11 Oct 2018

Huntly Joinery Window Systems Limited, a registered company, was incorporated on 03 Nov 2006. 9429033817101 is the business number it was issued. "C222355 Window - aluminium framed mfg - complete with glass" (business classification C222355) is how the company was categorised. This company has been supervised by 6 directors: Peter Michael Klaver - an active director whose contract started on 03 Nov 2006,
Andrew Nicholas Mckenzie - an active director whose contract started on 03 Nov 2006,
Steven James Alexander Barclay - an active director whose contract started on 30 Jun 2019,
Brendon Dean Porton - an active director whose contract started on 30 Jun 2019,
Oscar Cornelius Aarsen - an inactive director whose contract started on 03 Nov 2006 and was terminated on 17 May 2013.
Last updated on 06 Sep 2019, BizDb's database contains detailed information about 1 address: 18 Glasgow Street, Huntly, Huntly, 3700 (category: registered, physical).
Huntly Joinery Window Systems Limited had been using 22-26 Glasgow Street, Huntly as their physical address until 11 Oct 2018.
A total of 500 shares are allotted to 8 shareholders (6 groups). The first group includes 175 shares (35%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 50 shares (10%). Finally there is the third share allocation (50 shares 10%) made up of 1 entity.

Addresses

Previous address

Address: 22-26 Glasgow Street, Huntly New Zealand

Physical & registered address used from 03 Nov 2006 to 11 Oct 2018

Contact info
64 7 9025251
Phone
shona@huntlyjoinery.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 02 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 175
Individual Melinda Jane Forsyth Rd 1
New Plymouth
4371
New Zealand
Individual Andrew Nicholas Mckenzie Fairfield
Hamilton
3214
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Steven James Alexander Barclay Huntly
Huntly
3700
New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brendon Dean Porton Leamington
Cambridge
3432
New Zealand
Shares Allocation #4 Number of Shares: 175
Individual Suzzanne Wendy Klaver Pukete
Hamilton
3200
New Zealand
Individual Peter Michael Klaver Pukete
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 25
Individual Peter Michael Klaver Pukete
Hamilton
3200
New Zealand
Shares Allocation #6 Number of Shares: 25
Individual Andrew Nicholas Mckenzie Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cara Lorraine Mckenzie Hamilton

New Zealand
Individual Karl Frederick Lapwood Rd 1
Hamilton
3281
New Zealand
Individual Janice Lapwood Rd 1
Hamilton
3281
New Zealand
Individual Oscar Cornelius Aarsen Rd 1
Huntly
Individual Lynette Aarsen Rd 1
Huntly

New Zealand
Directors

Peter Michael Klaver - Director

Appointment date: 03 Nov 2006

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 23 Sep 2014


Andrew Nicholas Mckenzie - Director

Appointment date: 03 Nov 2006

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 23 Sep 2014


Steven James Alexander Barclay - Director

Appointment date: 30 Jun 2019

Address: Kimihia, Huntly, 3700 New Zealand

Address used since 30 Jun 2019


Brendon Dean Porton - Director

Appointment date: 30 Jun 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 30 Jun 2019


Oscar Cornelius Aarsen - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 17 May 2013

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 26 Nov 2009


Karl Frederick Lapwood - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 17 May 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 20 Oct 2011

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