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Huntly Joinery 2000 Limited

Type: NZ Limited Company (Ltd)
9429037285111
NZBN
1030429
Company Number
Registered
Company Status
75583621
GST Number
C251130
Industry classification code
Cabinet Making, Joinery - Furniture
Industry classification description
Current address
22-26 Glasgow Street
Huntly New Zealand
Physical & registered & service address used since 30 Oct 2006
22-26 Glasgow Street
Huntly
Waikato 3700
New Zealand
Office address used since 05 Sep 2019
P O Box 170
P O Box 170
Huntly 3700
New Zealand
Postal address used since 12 Sep 2022

Huntly Joinery 2000 Limited, a registered company, was registered on 11 May 2000. 9429037285111 is the number it was issued. "Cabinet making, joinery - furniture" (ANZSIC C251130) is how the company was categorised. The company has been run by 6 directors: Wayne Rendall - an active director whose contract started on 01 Sep 2011,
Simon Curran - an active director whose contract started on 02 Nov 2015,
Karl Lapwood - an inactive director whose contract started on 11 May 2000 and was terminated on 16 Nov 2015,
Oscar Aarsen - an inactive director whose contract started on 11 May 2000 and was terminated on 16 Nov 2015,
Lesley Richard Wykes - an inactive director whose contract started on 11 May 2000 and was terminated on 27 Sep 2002.
Updated on 22 Mar 2024, BizDb's database contains detailed information about 1 address: P O Box 170, P O Box 170, Huntly, 3700 (types include: postal, office).
Huntly Joinery 2000 Limited had been using End Glasgow Street, Huntly as their physical address up to 30 Oct 2006.
A total of 10000 shares are allotted to 8 shareholders (4 groups). The first group is comprised of 6000 shares (60 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1000 shares (10 per cent). Lastly we have the third share allocation (1000 shares 10 per cent) made up of 2 entities.

Addresses

Principal place of activity

22-26 Glasgow Street, Huntly, Waikato, 3700 New Zealand


Previous addresses

Address #1: End Glasgow Street, Huntly

Physical & registered address used from 27 Apr 2006 to 30 Oct 2006

Address #2: C/-nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly

Physical & registered address used from 27 Sep 2005 to 27 Apr 2006

Address #3: Nick Kosoof & Associates, 40 Main Street, Huntly

Physical & registered address used from 20 Aug 2004 to 27 Sep 2005

Address #4: Mcdermott & Mcintosh, 172-174 Main Street, Huntly

Physical address used from 19 Oct 2001 to 19 Oct 2001

Address #5: Mcdermott & Mcintosh, 172-174 Main Street, Huntly

Registered address used from 19 Oct 2001 to 20 Aug 2004

Address #6: Hart & Associates Ltd, 168 Main St, Po Box 280, Huntly

Physical address used from 19 Oct 2001 to 20 Aug 2004

Contact info
64 7 9025240
Phone
64 7 9025250
07 Sep 2021 Phone
office@huntlyjoinery.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
office@huntlyjoinery.co.nz
26 May 2020 Email
www.huntlyjoinery.co.nz
Website
www.huntlykitchens.co.nz
07 Sep 2021 Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: September

Annual return last filed: 03 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 6000
Entity (NZ Limited Company) Future Holdings Limited
Shareholder NZBN: 9429042056447
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Strichen, Marcus Paul Flagstaff
Hamilton
3210
New Zealand
Individual Cranswick, Erica Louise Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Wishnoski, Rachel Veronica Rd 1
Huntly
3771
New Zealand
Individual Herbert, Rory Christopher Rd 1
Huntly
3771
New Zealand
Shares Allocation #4 Number of Shares: 2000
Individual Rendall, Deanna Ngaruawahia
Ngaruawahia
3793
New Zealand
Individual Vallabh, Kishan Ngaruawahia
3793
New Zealand
Individual Rendall, Wayne Ngaruawahia
Ngaruawahia
3793
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lapwood, Karl Rd 1
Hamilton
3281
New Zealand
Individual Lapwood, Karl Rd 1
Hamilton
3281
New Zealand
Other Oc & L Aarsen Family Trust
Other Lapwood Family Trust
Individual Aarsen, Lynette R D 2
Huntly
3772
New Zealand
Other Null - Lapwood Family Trust
Other Null - Oc & L Aarsen Family Trust
Individual Lapwood, Janice Rd 1
Hamilton
3281
New Zealand
Individual Aarsen, Oscar R D 2
Huntly
3772
New Zealand
Directors

Wayne Rendall - Director

Appointment date: 01 Sep 2011

Address: Ngaruawahia, Ngaruawahia, 3793 New Zealand

Address used since 22 Sep 2015


Simon Curran - Director

Appointment date: 02 Nov 2015

Address: Rd 1, Ngaruawahia, 3281 New Zealand

Address used since 01 Sep 2017

Address: Huntly, Huntly, 3700 New Zealand

Address used since 02 Nov 2015


Karl Lapwood - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 16 Nov 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 24 Sep 2010


Oscar Aarsen - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 16 Nov 2015

Address: Rd 2, Huntly, 3772 New Zealand

Address used since 03 Sep 2009


Lesley Richard Wykes - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 27 Sep 2002

Address: Ruawaro, Huntly,

Address used since 11 May 2000


Wayne Ross Garrett - Director (Inactive)

Appointment date: 11 May 2000

Termination date: 27 Sep 2002

Address: Ruawaro, Huntly,

Address used since 11 May 2000

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