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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 171323 | |||
Entity (NZ Limited Company) | Cooney Trustees 2020 Limited Shareholder NZBN: 9429048000475 |
Cambridge Cambridge 3434 New Zealand |
10 Jul 2020 - |
Shares Allocation #4 Number of Shares: 171323 | |||
Entity (NZ Limited Company) | Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 |
Cambridge 3434 New Zealand |
06 Dec 2013 - |
Individual | Riley, Theresa Maree |
Leamington Cambridge 3432 New Zealand |
09 May 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Donna Marie |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Entity | Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 |
Cambridge New Zealand |
02 Nov 2015 - 10 Jul 2020 |
Individual | Wackrow, Jane Luise |
Cambridge New Zealand |
31 May 2007 - 10 Jul 2020 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Wackrow, Gary Francis |
Cambridge New Zealand |
05 May 2004 - 01 Apr 2015 |
Individual | Riley, Carl Alan |
Cambridge Cambridge 3434 New Zealand |
08 Jul 1982 - 01 Apr 2015 |
Individual | Riley, Carl Alan |
Leamington Cambridge 3432 New Zealand |
08 Jul 1982 - 01 Apr 2015 |
Individual | Norris, Bryce |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Individual | Norris, Bryce |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Individual | Riley, Carl Alan |
Cambridge Cambridge 3434 New Zealand |
08 Jul 1982 - 01 Apr 2015 |
Individual | Norris, Donna Marie |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Norris, Donna Marie |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Individual | Norris, Bryce |
Cambridge New Zealand |
17 Nov 2006 - 01 Apr 2015 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
31 May 2007 - 02 Nov 2015 | |
Individual | Wackrow, Rae Judith |
Cambridge New Zealand |
05 May 2004 - 01 Apr 2015 |
Entity | Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 |
Cambridge New Zealand |
02 Nov 2015 - 10 Jul 2020 |
Individual | Wackrow, Jane Luise |
Cambridge New Zealand |
31 May 2007 - 10 Jul 2020 |
Individual | Riley, Carl Alan |
Cambridge Cambridge 3434 New Zealand |
08 Jul 1982 - 01 Apr 2015 |
Individual | Wackrow, Judith Rae |
Cambridge New Zealand |
05 May 2004 - 01 Apr 2015 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Wackrow, Gary Francis |
Cambridge New Zealand |
05 May 2004 - 01 Apr 2015 |
Entity | Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 |
31 May 2007 - 02 Nov 2015 | |
Individual | Riley, Alan Geoffrey |
Milford Auckland |
08 Jul 1982 - 09 May 2008 |
Individual | Riley, Joan Aylene |
Milford Auckland |
08 Jul 1982 - 09 May 2008 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Wackrow, Liam |
Cambridge New Zealand |
31 May 2007 - 01 Apr 2015 |
Individual | Makgill, Simon Redding |
Cambridge New Zealand |
09 May 2008 - 06 Dec 2013 |
Individual | Hogan, Geoffrey John |
Cambridge |
08 Jul 1982 - 01 Apr 2015 |
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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