Composite Joinery Limited, a registered company, was registered on 07 Jul 1997. 9429038067815 is the NZ business identifier it was issued. The company has been supervised by 2 directors: Murray Robert Wyllie - an active director whose contract started on 07 Jul 1997,
Donna Te Huna Wyllie - an active director whose contract started on 07 Jul 1997.
Updated on 14 Mar 2024, our data contains detailed information about 1 address: 74 Kaimanawa Street, Taupo, 3330 (category: registered, physical).
Composite Joinery Limited had been using The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 as their registered address until 29 Nov 2010.
Other names for this company, as we found at BizDb, included: from 31 Oct 2003 to 06 Nov 2003 they were named Composite Windows Limited, from 21 Dec 1998 to 31 Oct 2003 they were named Composite Manufacturing Limited and from 07 Jul 1997 to 21 Dec 1998 they were named Vision Glass Products Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group includes 98 shares (98%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Lastly the 3rd share allocation (1 share 1%) made up of 1 entity.
Previous addresses
Address: The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 New Zealand
Registered & physical address used from 21 Jan 2010 to 29 Nov 2010
Address: Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330
Registered & physical address used from 22 Jun 2009 to 21 Jan 2010
Address: 17 Glenmore Drive, Warkworth
Registered address used from 11 Apr 2000 to 22 Jun 2009
Address: 17 Glenmore Drive, Warkworth
Registered address used from 18 Feb 1999 to 11 Apr 2000
Address: 17 Glenmore Drive, Warkworth
Physical address used from 17 Feb 1999 to 17 Feb 1999
Address: 14 Ruapehu Street, Taupo
Physical address used from 17 Feb 1999 to 22 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 22 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Blackburne Trustees Limited Shareholder NZBN: 9429033370538 |
Taupo 3330 New Zealand |
21 May 2019 - |
| Individual | Wyllie, Murray Robert |
Warkworth New Zealand |
23 Jun 2004 - |
| Individual | Wyllie, Donna Te Huna |
Warkworth New Zealand |
23 Jun 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Wyllie, Murray Robert |
Warkworth New Zealand |
23 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Wyllie, Donna Te Huna |
Warkworth New Zealand |
23 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Blackburne, Mark Andrew |
Acacia Bay Taupo 3330 New Zealand |
07 Jul 1997 - 21 May 2019 |
Murray Robert Wyllie - Director
Appointment date: 07 Jul 1997
Address: Warkworth, Warkworth, 0910 New Zealand
Address used since 02 Jun 2016
Donna Te Huna Wyllie - Director
Appointment date: 07 Jul 1997
Address: Warkworth, 0910 New Zealand
Address used since 02 Jun 2016
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