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Wackrow's Joinery Limited

Type: NZ Limited Company (Ltd)
9429040020730
NZBN
200915
Company Number
Registered
Company Status
Current address
Gillies St
Cambridge New Zealand
Registered address used since 27 Jun 1997
22-24 Victoria Street
Cambridge New Zealand
Service address used since 01 Jun 2000

Wackrow's Joinery Limited was launched on 08 Jul 1982 and issued a New Zealand Business Number of 9429040020730. This registered LTD company has been managed by 5 directors: Carl Alan Riley - an active director whose contract started on 28 May 1997,
Bryce Norris - an active director whose contract started on 28 May 2012,
Liam Wackrow - an active director whose contract started on 28 May 2012,
Gary Francis Wackrow - an inactive director whose contract started on 08 Jul 1982 and was terminated on 28 May 2012,
Rae Judith Wackrow - an inactive director whose contract started on 08 Jul 1982 and was terminated on 28 May 1997.
As stated in BizDb's data (updated on 13 Mar 2024), the company registered 2 addresses: 22-24 Victoria Street, Cambridge (service address),
Gillies St, Cambridge (registered address).
Up until 01 Jun 2000, Wackrow's Joinery Limited had been using 22-24 Victoria St, Cambridge as their physical address.
A total of 513990 shares are allotted to 2 groups (3 shareholders in total). As far as the first group is concerned, 171323 shares are held by 1 entity, namely:
Cooney Trustees 2020 Limited (an entity) located at Cambridge, Cambridge postcode 3434.
Then there is a group that consists of 2 shareholders, holds 33.33% shares (exactly 171323 shares) and includes
Lewislegal Trustees 2013 Limited - located at Cambridge,
Riley, Theresa Maree - located at Leamington, Cambridge.

Addresses

Previous addresses

Address #1: 22-24 Victoria St, Cambridge

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address #2: 22-24 Victoria Street, Cameridge New Zealand

Physical address used from 01 Jun 2000 to 01 Jun 2000

Address #3: C/- Hogan & Webb, 12 Wilson Street, Cambridge

Physical address used from 29 May 2000 to 01 Jun 2000

Financial Data

Basic Financial info

Total number of Shares: 513990

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 171323
Entity (NZ Limited Company) Cooney Trustees 2020 Limited
Shareholder NZBN: 9429048000475
Cambridge
Cambridge
3434
New Zealand
Shares Allocation #4 Number of Shares: 171323
Entity (NZ Limited Company) Lewislegal Trustees 2013 Limited
Shareholder NZBN: 9429030321625
Cambridge
3434
New Zealand
Individual Riley, Theresa Maree Leamington
Cambridge
3432
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Norris, Donna Marie Cambridge

New Zealand
Entity Lewislegal Trustees 2006 Limited
Shareholder NZBN: 9429034429693
Company Number: 1729341
Cambridge

New Zealand
Individual Wackrow, Jane Luise Cambridge

New Zealand
Individual Wackrow, Liam Cambridge

New Zealand
Individual Wackrow, Liam Cambridge

New Zealand
Individual Wackrow, Gary Francis Cambridge

New Zealand
Individual Riley, Carl Alan Cambridge
Cambridge
3434
New Zealand
Individual Riley, Carl Alan Leamington
Cambridge
3432
New Zealand
Individual Norris, Bryce Cambridge

New Zealand
Individual Norris, Bryce Cambridge

New Zealand
Individual Riley, Carl Alan Cambridge
Cambridge
3434
New Zealand
Individual Norris, Donna Marie Cambridge

New Zealand
Individual Wackrow, Liam Cambridge

New Zealand
Individual Norris, Donna Marie Cambridge

New Zealand
Individual Norris, Bryce Cambridge

New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Individual Wackrow, Rae Judith Cambridge

New Zealand
Entity Lewislegal Trustees 2006 Limited
Shareholder NZBN: 9429034429693
Company Number: 1729341
Cambridge

New Zealand
Individual Wackrow, Jane Luise Cambridge

New Zealand
Individual Riley, Carl Alan Cambridge
Cambridge
3434
New Zealand
Individual Wackrow, Judith Rae Cambridge

New Zealand
Individual Wackrow, Liam Cambridge

New Zealand
Individual Wackrow, Gary Francis Cambridge

New Zealand
Entity Lewislegal Trustees Limited
Shareholder NZBN: 9429037179236
Company Number: 1054114
Individual Riley, Alan Geoffrey Milford
Auckland
Individual Riley, Joan Aylene Milford
Auckland
Individual Wackrow, Liam Cambridge

New Zealand
Individual Wackrow, Liam Cambridge

New Zealand
Individual Makgill, Simon Redding Cambridge

New Zealand
Individual Hogan, Geoffrey John Cambridge
Directors

Carl Alan Riley - Director

Appointment date: 28 May 1997

Address: Leamington, Cambridge, 3432 New Zealand

Address used since 01 Mar 2020

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 May 2017


Bryce Norris - Director

Appointment date: 28 May 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 May 2012


Liam Wackrow - Director

Appointment date: 28 May 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 May 2012


Gary Francis Wackrow - Director (Inactive)

Appointment date: 08 Jul 1982

Termination date: 28 May 2012

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 27 May 2010


Rae Judith Wackrow - Director (Inactive)

Appointment date: 08 Jul 1982

Termination date: 28 May 1997

Address: Cambridge,

Address used since 08 Jul 1982

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