Papakura Joinery Limited, a registered company, was launched on 18 May 1998. 9429037841782 is the NZ business number it was issued. This company has been managed by 3 directors: Glenn Anthony Haszard - an active director whose contract began on 26 Mar 2008,
David Paul Burnside - an inactive director whose contract began on 18 May 1998 and was terminated on 31 Mar 2016,
Brian John Burnside - an inactive director whose contract began on 18 May 1998 and was terminated on 03 Oct 2005.
Last updated on 02 Apr 2024, our database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: physical, service).
Papakura Joinery Limited had been using 116 Great South Road, Papakura as their physical address up until 02 Aug 2022.
A total of 1000 shares are issued to 8 shareholders (4 groups). The first group consists of 1 share (0.1%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 499 shares (49.9%). Lastly we have the 3rd share allotment (499 shares 49.9%) made up of 3 entities.
Previous addresses
Address: 116 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 20 Dec 2019 to 02 Aug 2022
Address: 16 Elliott Street, Papakura New Zealand
Registered address used from 15 May 2000 to 20 Dec 2019
Address: 16 Elliott Street, Papakura, Auckland New Zealand
Physical address used from 15 May 2000 to 15 May 2000
Address: C/- Keugler & Associates Limited, Chartered Accountants, Unit A 181 Gt South Road, Takanini
Registered & physical address used from 28 Apr 2000 to 15 May 2000
Address: 320 Great South Road, Papakura
Registered address used from 12 Apr 2000 to 28 Apr 2000
Address: 320 Great South Road, Papakura
Registered address used from 02 Aug 1999 to 12 Apr 2000
Address: 320 Great South Road, Papakura
Physical address used from 02 Aug 1999 to 28 Apr 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 09 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Shares Allocation #2 Number of Shares: 499 | |||
Individual | Frith, Shevaun |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Individual | Haszard, Kharyn Jocelyn |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Individual | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Shares Allocation #3 Number of Shares: 499 | |||
Entity (NZ Limited Company) | Sla Trustees Limited Shareholder NZBN: 9429035524038 |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Individual | Haszard, Glenn Anthony |
Pukekohe Pukekohe 2120 New Zealand |
30 Sep 2008 - |
Individual | Camilleri, Dianne Mary |
Cockle Bay Auckland 2014 New Zealand |
10 May 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Camilleri, Dianne Mary |
Cockle Bay Auckland 2014 New Zealand |
10 May 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sla Trustees (2013) Limited Shareholder NZBN: 9429030366879 Company Number: 4250158 |
12 Mar 2013 - 23 Mar 2016 | |
Individual | Burnside, Sheryl Margaret |
Papakura |
18 May 1998 - 23 Mar 2016 |
Individual | Lay, Gregory Mark |
Remuera Auckland 1050 New Zealand |
18 May 1998 - 12 Mar 2013 |
Individual | Burnside, David Paul |
Papakura |
18 May 1998 - 23 Mar 2016 |
Individual | Burnside, David Arthur |
Ardmore |
18 May 1998 - 25 Mar 2015 |
Individual | Burnside, Brian John |
Papakura |
18 May 1998 - 27 Oct 2005 |
Individual | Temm, Stephen |
Papakura |
18 May 1998 - 30 May 2005 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
20 May 2008 - 25 Mar 2015 | |
Individual | Camilleri, Joseph |
Botany Downs New Zealand |
30 Sep 2008 - 16 May 2014 |
Individual | Camilleri, Dianne |
Botany Downs New Zealand |
30 Sep 2008 - 10 May 2016 |
Entity | Sla Trustees (2013) Limited Shareholder NZBN: 9429030366879 Company Number: 4250158 |
12 Mar 2013 - 23 Mar 2016 | |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
20 May 2008 - 25 Mar 2015 | |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
20 May 2008 - 25 Mar 2015 | |
Individual | Burnside, Laurel Jane |
Papakura |
18 May 1998 - 30 May 2005 |
Entity | Sla Trustees Limited Shareholder NZBN: 9429035524038 Company Number: 1485681 |
20 May 2008 - 25 Mar 2015 |
Glenn Anthony Haszard - Director
Appointment date: 26 Mar 2008
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 13 Dec 2012
David Paul Burnside - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 31 Mar 2016
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 12 May 2015
Brian John Burnside - Director (Inactive)
Appointment date: 18 May 1998
Termination date: 03 Oct 2005
Address: Papakura,
Address used since 18 May 1998
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