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Papakura Joinery Limited

Type: NZ Limited Company (Ltd)
9429037841782
NZBN
909035
Company Number
Registered
Company Status
Current address
Level 2
1 Wesley Street
Pukekohe 2120
New Zealand
Physical & service & registered address used since 02 Aug 2022

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Haszard, Glenn Anthony Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #2 Number of Shares: 499
Individual Frith, Shevaun Pukekohe
Pukekohe
2120
New Zealand
Individual Haszard, Kharyn Jocelyn Pukekohe
Pukekohe
2120
New Zealand
Individual Haszard, Glenn Anthony Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 499
Entity (NZ Limited Company) Sla Trustees Limited
Shareholder NZBN: 9429035524038
Pukekohe
Pukekohe
2120
New Zealand
Individual Haszard, Glenn Anthony Pukekohe
Pukekohe
2120
New Zealand
Individual Camilleri, Dianne Mary Cockle Bay
Auckland
2014
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Camilleri, Dianne Mary Cockle Bay
Auckland
2014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sla Trustees (2013) Limited
Shareholder NZBN: 9429030366879
Company Number: 4250158
Individual Burnside, Sheryl Margaret Papakura
Individual Lay, Gregory Mark Remuera
Auckland
1050
New Zealand
Individual Burnside, David Paul Papakura
Individual Burnside, David Arthur Ardmore
Individual Burnside, Brian John Papakura
Individual Temm, Stephen Papakura
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Individual Camilleri, Joseph Botany Downs

New Zealand
Individual Camilleri, Dianne Botany Downs

New Zealand
Entity Sla Trustees (2013) Limited
Shareholder NZBN: 9429030366879
Company Number: 4250158
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Individual Burnside, Laurel Jane Papakura
Entity Sla Trustees Limited
Shareholder NZBN: 9429035524038
Company Number: 1485681
Directors

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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