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New Plymouth Joinery Limited

Type: NZ Limited Company (Ltd)
9429040170558
NZBN
171644
Company Number
Registered
Company Status
013373302
GST Number
Current address
10 Cody Place
New Plymouth New Zealand
Physical & service address used since 06 Jan 2010
20 Robe Street
New Plymouth
New Plymouth 4310
New Zealand
Registered address used since 06 Jun 2017
Po Box 88
New Plymouth
New Plymouth 4340
New Zealand
Postal address used since 07 May 2019

New Plymouth Joinery Limited, a registered company, was incorporated on 04 Mar 1970. 9429040170558 is the business number it was issued. This company has been run by 2 directors: John Lloyd Ancell - an active director whose contract started on 01 Nov 1989,
Roger John Paul - an active director whose contract started on 01 Nov 1989.
Updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 88, New Plymouth, New Plymouth, 4340 (category: postal, office).
New Plymouth Joinery Limited had been using Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth as their registered address up to 06 Jun 2017.
Previous names used by this company, as we managed to find at BizDb, included: from 07 May 1975 to 28 Nov 1988 they were named Otaka Holdings Limited, from 04 Mar 1970 to 07 May 1975 they were named Taranaki Blast Services Limited.
A total of 18000 shares are allocated to 5 shareholders (5 groups). The first group includes 8999 shares (49.99 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 8998 shares (49.99 per cent). Finally there is the 3rd share allotment (1 share 0.01 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand

Office address used from 07 May 2019

Address #5: 10 Cody Place, New Plymouth, 4130 New Zealand

Delivery address used from 07 May 2019

Principal place of activity

20 Robe Street, New Plymouth, New Plymouth, 4310 New Zealand


Previous addresses

Address #1: Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth New Zealand

Registered address used from 06 Jan 2010 to 06 Jun 2017

Address #2: Pricewaterhousecoopers, 54 Gill Street, New Plymouth

Physical & registered address used from 12 May 2008 to 06 Jan 2010

Address #3: C/-stratagem, 28 Vivian Street, New Plymouth

Registered address used from 04 May 2005 to 12 May 2008

Address #4: C/-stratagem Ltd, 28 Vivian Street, New Plymouth

Physical address used from 04 May 2005 to 12 May 2008

Address #5: Same As Registered Office Address

Physical address used from 17 Feb 1992 to 04 May 2005

Address #6: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #7: C/ P E Jones, 67 Devon Street West, New Plymouth

Registered address used from 26 Aug 1991 to 04 May 2005

Contact info
64 92637 274192637
07 May 2019 Phone
roger@newplymouthjoinery.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 18000

Annual return filing month: April

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8999
Individual Paul, Roger John New Plymouth
Shares Allocation #2 Number of Shares: 8998
Individual Ancell, John Lloyd New Plymouth
Shares Allocation #3 Number of Shares: 1
Individual Ancell, John Lloyd New Plymouth
Shares Allocation #4 Number of Shares: 1
Individual Ancell, Carolyn New Plymouth
Shares Allocation #5 Number of Shares: 1
Individual Paul, Roger John Whalers Gate
New Plymouth
4310
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Nks Trustee Limited 131 Powderham St
New Plymouth
Individual Jones, Peter New Plymouth

New Zealand
Directors

John Lloyd Ancell - Director

Appointment date: 01 Nov 1989

Address: New Plymouth, 4312 New Zealand

Address used since 01 Dec 2015


Roger John Paul - Director

Appointment date: 01 Nov 1989

Address: New Plymouth, 4310 New Zealand

Address used since 01 Dec 2015

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