West-pine Joinery (1989) Limited

West-Pine Joinery (1989) Limited, a registered company, was incorporated on 03 Sep 1971. 9429040574592 is the New Zealand Business Number it was issued. This company has been managed by 4 directors: Donavan Rawlinson - an active director whose contract began on 30 Sep 2004,
William Sidney Rawlinson - an inactive director whose contract began on 11 Jun 1991 and was terminated on 03 Apr 2023,
Murray Porteous - an inactive director whose contract began on 01 Apr 2008 and was terminated on 30 Sep 2009,
Linda Jocelyn Rawlinson - an inactive director whose contract began on 11 Jun 1991 and was terminated on 30 Sep 2004.
Updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (category: physical, service).
West-Pine Joinery (1989) Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their physical address up until 27 Oct 2015.
More names for this company, as we managed to find at BizDb, included: from 03 Sep 1971 to 28 Sep 1989 they were called W.s. Rawlinson Limited.
A total of 1000 shares are allotted to 3 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand

Physical & registered address used from 29 Jun 2005 to 27 Oct 2015

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Physical address used from 14 May 2001 to 14 May 2001

Address: C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland

Registered address used from 14 May 2001 to 29 Jun 2005

Address: Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland

Physical address used from 14 May 2001 to 29 Jun 2005

Address: C/- Ali Kat Consulting Limited, 52 Blackbridge Rd, Dairy Flat, R D 4, Albany

Registered & physical address used from 13 Nov 2000 to 14 May 2001

Address: Ali Kat Consulting Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Albany

Registered address used from 25 Aug 1999 to 13 Nov 2000

Address: Ali Kat Consulting Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Alabny

Physical address used from 25 Aug 1999 to 13 Nov 2000

Address: Fleming Bish & Sommerville, 15 Sale Street, Auckland

Registered address used from 13 Aug 1999 to 25 Aug 1999

Address: Fleming Bish & Somerville, 15 Sale Street, Auckland

Physical address used from 27 Jul 1998 to 25 Aug 1999

Address: 3rd Floor, 171 Hobson Street, Auckland

Physical address used from 27 Jul 1998 to 27 Jul 1998

Address: Third Floor, 171 Hobson Street, Auckland

Registered address used from 02 Sep 1997 to 13 Aug 1999

Address: Hayward Jones & Associates, Ground Floor, 83 Grafton Road, Grafton, Auckland

Registered address used from 19 Aug 1993 to 02 Sep 1997

Previous Shareholders

Donavan Rawlinson - Director

Appointment date: 30 Sep 2004

William Sidney Rawlinson - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 03 Apr 2023

Murray Porteous - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 30 Sep 2009

Linda Jocelyn Rawlinson - Director (Inactive)

Appointment date: 11 Jun 1991

Termination date: 30 Sep 2004