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Huntly Joinery Window Systems Limited

Type: NZ Limited Company (Ltd)
9429033817101
NZBN
1874100
Company Number
Registered
Company Status
95258751
GST Number
No Abn Number
Australian Business Number
C222355
Industry classification code
Window - Aluminium Framed Mfg - Complete With Glass
Industry classification description
Current address
18 Glasgow Street
Huntly
Huntly 3700
New Zealand
Registered & physical & service address used since 11 Oct 2018
Po Box 170
Huntly 3740
New Zealand
Postal address used since 16 Oct 2019
18 Glasgow Street
Huntly
Huntly 3700
New Zealand
Office & delivery address used since 16 Oct 2019

Huntly Joinery Window Systems Limited, a registered company, was incorporated on 03 Nov 2006. 9429033817101 is the business number it was issued. "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,
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,
Andrew Nicholas Mckenzie - an inactive director whose contract started on 03 Nov 2006 and was terminated on 24 Aug 2020,
Karl Frederick Lapwood - an inactive director whose contract started on 03 Nov 2006 and was terminated on 17 May 2013.
Last updated on 27 Mar 2024, BizDb's database contains detailed information about 1 address: Po Box 170, Huntly, 3740 (category: postal, office).
Huntly Joinery Window Systems Limited had been using 22-26 Glasgow Street, Huntly as their registered address until 11 Oct 2018.
A total of 500 shares are allotted to 8 shareholders (5 groups). The first group includes 72 shares (14.4%) held by 2 entities. Next we have the second group which consists of 2 shareholders in control of 72 shares (14.4%). Finally there is the third share allocation (256 shares 51.2%) made up of 2 entities.

Addresses

Principal place of activity

18 Glasgow Street, Huntly, Huntly, 3700 New Zealand


Previous address

Address #1: 22-26 Glasgow Street, Huntly New Zealand

Registered & physical address used from 03 Nov 2006 to 11 Oct 2018

Contact info
64 7 9025251
03 Oct 2018 Phone
shona@huntlyjoinery.co.nz
16 Oct 2019 nzbn-reserved-invoice-email-address-purpose
shona@huntlyjoinery.co.nz
03 Oct 2018 Email
No website
Website
http://www.huntlyjoinerywindows.co.nz/
10 Nov 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 500

Annual return filing month: October

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 72
Individual Barclay, Steven James Alexander Huntly
Huntly
3700
New Zealand
Individual Paranihi, Nikki-lee-jordan Huntly
Huntly
3700
New Zealand
Shares Allocation #2 Number of Shares: 72
Individual Porton, Karyn Angela Leamington
Cambridge
3432
New Zealand
Individual Porton, Brendon Dean Leamington
Cambridge
3432
New Zealand
Shares Allocation #3 Number of Shares: 256
Individual Klaver, Suzzanne Wendy Pukete
Hamilton
3200
New Zealand
Individual Klaver, Peter Michael Pukete
Hamilton
3200
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Porton, Brendon Dean Leamington
Cambridge
3432
New Zealand
Shares Allocation #5 Number of Shares: 50
Individual Barclay, Steven James Alexander Huntly
Huntly
3700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Kj Law Trustees (barclay) Limited
Shareholder NZBN: 9429047434943
Company Number: 7445996
Rototuna North
Hamilton
3210
New Zealand
Entity K J Law Trustees (porton) Limited
Shareholder NZBN: 9429047449718
Company Number: 7464397
Rototuna North
Hamilton
3210
New Zealand
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Entity Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Individual Mckenzie, Cara Lorraine Hamilton

New Zealand
Individual Aarsen, Oscar Cornelius Rd 1
Huntly
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Individual Lapwood, Karl Frederick Rd 1
Hamilton
3281
New Zealand
Individual Aarsen, Lynette Rd 1
Huntly

New Zealand
Individual Forsyth, Melinda Jane Rd 1
New Plymouth
4371
New Zealand
Entity Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Hamilton Central
Hamilton
3204
New Zealand
Individual Mckenzie, Andrew Nicholas Fairfield
Hamilton
3214
New Zealand
Individual Forsyth, Melinda Jane Rd 1
New Plymouth
4371
New Zealand
Individual Lapwood, Janice Rd 1
Hamilton
3281
New Zealand
Directors

Peter Michael Klaver - Director

Appointment date: 03 Nov 2006

Address: Pukete, Hamilton, 3200 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

Address: Huntly, Huntly, 3700 New Zealand

Address used since 16 Oct 2019


Brendon Dean Porton - Director

Appointment date: 30 Jun 2019

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 30 Jun 2019


Andrew Nicholas Mckenzie - Director (Inactive)

Appointment date: 03 Nov 2006

Termination date: 24 Aug 2020

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 23 Sep 2014


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


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

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