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Commercial Joinery Wellington Limited

Type: NZ Limited Company (Ltd)
9429039693945
NZBN
317866
Company Number
Registered
Company Status
Current address
Lellman Wearne Limited
78 First Avenue
Tauranga 3140
New Zealand
Service & physical & registered address used since 20 Jul 2015
8 Thane Road
Roseneath
Wellington 6011
New Zealand
Service address used since 08 Jul 2024

Commercial Joinery Wellington Limited, a registered company, was incorporated on 08 Sep 1986. 9429039693945 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Paul Williams - an active director whose contract started on 18 Jan 1989,
Grant Mervin Smith - an active director whose contract started on 26 May 2017,
John Robert Tutt - an inactive director whose contract started on 26 Mar 1996 and was terminated on 15 Jun 1999,
William Wairoa-Harrison - an inactive director whose contract started on 18 Jan 1989 and was terminated on 12 Nov 1990.
Updated on 31 May 2025, BizDb's database contains detailed information about 1 address: 8 Thane Road, Roseneath, Wellington, 6011 (category: service, physical).
Commercial Joinery Wellington Limited had been using C/-Deloitte, Lev 16, 10 Brandon Street, Wellington as their physical address up until 20 Jul 2015.
Old names for the company, as we managed to find at BizDb, included: from 08 Sep 1986 to 01 Oct 1992 they were called Commercial Joinery (1986) Limited.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group includes 49 shares (49%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 50 shares (50%). Finally the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: C/-deloitte, Lev 16, 10 Brandon Street, Wellington New Zealand

Physical & registered address used from 23 Oct 2005 to 20 Jul 2015

Address #2: C/-deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 05 Jul 2004 to 23 Oct 2005

Address #3: Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical & registered address used from 21 Jun 2002 to 05 Jul 2004

Address #4: Same As Registered Office

Physical address used from 01 Jun 1997 to 21 Jun 2002

Address #5: 2

Physical address used from 01 Jun 1997 to 01 Jun 1997

Address #6: Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington

Registered address used from 18 Aug 1995 to 21 Jun 2002

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 26 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Smith, Grant Mervin Wainuiomata
Lower Hutt
5014
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Dean Wearne Trustee Company Limited
Shareholder NZBN: 9429036507795
Tauranga
3110
New Zealand
Individual Williams, Paul Roseneath
Welllington
Shares Allocation #3 Number of Shares: 1
Individual Williams, Paul Roseneath
Wellington

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Greig, Ian Alastair Wellington
Individual Cowley, James Roy Wellington
Directors

Paul Williams - Director

Appointment date: 18 Jan 1989

Address: Roseneath, Wellington, 6011 New Zealand

Address used since 18 Jan 1989


Grant Mervin Smith - Director

Appointment date: 26 May 2017

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 26 May 2017


John Robert Tutt - Director (Inactive)

Appointment date: 26 Mar 1996

Termination date: 15 Jun 1999

Address: 5 Peter Button Place, Johnsonville, Wellington,

Address used since 26 Mar 1996


William Wairoa-harrison - Director (Inactive)

Appointment date: 18 Jan 1989

Termination date: 12 Nov 1990

Address: Grenada, Wellington,

Address used since 18 Jan 1989

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