Western Joinery Limited, a registered company, was launched on 27 Jan 1997. 9429038168291 is the business number it was issued. This company has been run by 3 directors: Leanne Dale Beaumont - an active director whose contract started on 13 Sep 2004,
James Henry Purvis - an inactive director whose contract started on 14 Jun 2000 and was terminated on 30 Jan 2004,
Kerry Patrick Francis - an inactive director whose contract started on 27 Jan 1997 and was terminated on 28 Aug 2000.
Last updated on 14 Mar 2024, BizDb's database contains detailed information about 1 address: 26 Cartwright Road, Kelston, Auckland, 0602 (types include: physical, service).
Western Joinery Limited had been using Suite 2, 3 Arawa Street, Grafton, Auckland as their physical address up to 11 Aug 2015.
One entity owns all company shares (exactly 100 shares) - Beaumont, Leanne Dale - located at 0602, Threekings, Auckland.
Previous addresses
Address #1: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Physical address used from 16 Mar 2012 to 11 Aug 2015
Address #2: Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 New Zealand
Registered address used from 16 Mar 2012 to 10 Aug 2015
Address #3: Level 1, 52-54 Grafton Road, Grafton New Zealand
Physical & registered address used from 07 May 2009 to 16 Mar 2012
Address #4: 3047 Great North Road, New Lynn, Auckland
Registered & physical address used from 27 Sep 2002 to 07 May 2009
Address #5: Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City
Physical address used from 14 Sep 2000 to 27 Sep 2002
Address #6: C/- Chapmans Chartered Accountants, Level 1 Market Precinct, Westgate Drive, Waitakere City
Physical address used from 14 Sep 2000 to 14 Sep 2000
Address #7: C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson
Registered address used from 14 Aug 2000 to 27 Sep 2002
Address #8: C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson
Physical address used from 14 Aug 2000 to 14 Sep 2000
Address #9: C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson
Registered address used from 11 Apr 2000 to 14 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 15 Oct 2018
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Beaumont, Leanne Dale |
Threekings Auckland 1024 New Zealand |
30 Apr 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Purvis, James Henry |
Epsom |
30 Apr 2009 - 30 Apr 2009 |
Individual | Beaumont, Leanne Dale |
Epsom Auckland |
27 Jan 1997 - 03 Aug 2006 |
Individual | Jefferies, Lesley Mona |
Mosgiel Dunedin |
27 Jan 1997 - 03 Aug 2006 |
Leanne Dale Beaumont - Director
Appointment date: 13 Sep 2004
Address: Threekings, Auckland, 1024 New Zealand
Address used since 01 Jun 2015
James Henry Purvis - Director (Inactive)
Appointment date: 14 Jun 2000
Termination date: 30 Jan 2004
Address: Mt Eden, Auckland,
Address used since 14 Jun 2000
Kerry Patrick Francis - Director (Inactive)
Appointment date: 27 Jan 1997
Termination date: 28 Aug 2000
Address: Neudorf Road, R D, Upper Moutere, Nelson,
Address used since 27 Jan 1997
Pretik Investments Limited
24 Cartwright Road
B D Carter Limited
28 Cartwright Road
S And J Panelbeaters Limited
23b Cartwright Road
The Dank Limited
2/18b Cartwright Road
The Lennon Project Limited
19a Cartwright Road
Eden City Growers Limited
29f Cartwright Road