Tuakau Joinery & Builders Supplies Limited, a registered company, was incorporated on 10 Oct 1955. 9429040714097 is the NZBN it was issued. The company has been supervised by 5 directors: Mark Bruce Graham - an active director whose contract started on 26 Jun 1995,
Glenn James Graham - an active director whose contract started on 26 Jun 1995,
Stuart James Graham - an inactive director whose contract started on 03 May 1989 and was terminated on 10 Jun 2019,
Robert Bruce Graham - an inactive director whose contract started on 03 May 1989 and was terminated on 10 Jul 2017,
Edith Merle Allen - an inactive director whose contract started on 03 May 1989 and was terminated on 15 Sep 1994.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: 27 Liverpool Street, Tuakau, Tuakau, 2121 (types include: physical, registered).
Tuakau Joinery & Builders Supplies Limited had been using 23 Liverpool Street, Tuakau as their registered address until 11 Sep 2020.
Other names used by this company, as we managed to find at BizDb, included: from 10 Oct 1955 to 10 Aug 1981 they were called Tuakau Joinery Works Limited.
A total of 17800 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 8650 shares (48.6 per cent) held by 2 entities. There is also a second group which includes 3 shareholders in control of 8650 shares (48.6 per cent). Finally there is the 3rd share allotment (250 shares 1.4 per cent) made up of 1 entity.
Previous addresses
Address: 23 Liverpool Street, Tuakau New Zealand
Registered address used from 21 Sep 2001 to 11 Sep 2020
Address: 23 Liverpool St, Tuakau
Registered address used from 21 Sep 2001 to 21 Sep 2001
Address: 23 Liverpool Street, Tuakau New Zealand
Physical address used from 30 Jun 1997 to 11 Sep 2020
Basic Financial info
Total number of Shares: 17800
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8650 | |||
Individual | Graham, Zalene |
Rd 1 Pukekawa 2696 New Zealand |
04 Nov 2020 - |
Individual | Graham, Glenn James |
Rd 1 Tuakau 2696 New Zealand |
10 Oct 1955 - |
Shares Allocation #2 Number of Shares: 8650 | |||
Individual | Graham, Sebastian James |
Point Chevalier Auckland 1022 New Zealand |
16 Nov 2020 - |
Individual | Powell, Colin Gordon |
Murrays Bay Auckland 0630 New Zealand |
10 Oct 1955 - |
Individual | Graham, Mark Bruce |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 1955 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Graham, Mark Bruce |
Pukekohe Pukekohe 2120 New Zealand |
10 Oct 1955 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Graham, Glenn James |
Rd 1 Tuakau 2696 New Zealand |
10 Oct 1955 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Graham, Robert Bruce |
Tuakau 2121 New Zealand |
10 Oct 1955 - 16 Nov 2020 |
Individual | Sieprath, John |
Tuakau Tuakau 2121 New Zealand |
10 Oct 1955 - 16 Nov 2020 |
Individual | Graham, Estate Percy Roberts James |
Tuakau |
10 Oct 1955 - 03 Sep 2004 |
Individual | Sieprath, John |
Tuakau Tuakau 2121 New Zealand |
10 Oct 1955 - 16 Nov 2020 |
Individual | Powell, Cg |
Tuakau |
10 Oct 1955 - 20 May 2014 |
Individual | Graham, S.j. |
Tuakau |
10 Oct 1955 - 20 May 2014 |
Individual | Graham, Robert Bruce |
Tuakau 2121 New Zealand |
10 Oct 1955 - 16 Nov 2020 |
Individual | Graham, Robert Bruce |
Tuakau 2121 New Zealand |
10 Oct 1955 - 16 Nov 2020 |
Individual | Graham, Stuart James |
Tuakau Tuakau 2121 New Zealand |
10 Oct 1955 - 04 Nov 2020 |
Individual | Graham, Stuart James |
Tuakau Tuakau 2121 New Zealand |
10 Oct 1955 - 04 Nov 2020 |
Individual | Graham, Ross John |
Tuakau |
10 Oct 1955 - 19 Sep 2006 |
Individual | Graham, Richard Stuart |
R D 1 Waiuku |
10 Oct 1955 - 19 Sep 2006 |
Mark Bruce Graham - Director
Appointment date: 26 Jun 1995
Address: Pukekohe, Pukekohe, 2120 New Zealand
Address used since 28 Mar 2022
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 08 Sep 2015
Glenn James Graham - Director
Appointment date: 26 Jun 1995
Address: Pukekawa Rd1, Tuakau, 2121 New Zealand
Address used since 13 Sep 2013
Stuart James Graham - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 10 Jun 2019
Address: Tuakau, 2121 New Zealand
Address used since 08 Sep 2015
Robert Bruce Graham - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 10 Jul 2017
Address: Tuakau, 2121 New Zealand
Address used since 10 Jul 2017
Edith Merle Allen - Director (Inactive)
Appointment date: 03 May 1989
Termination date: 15 Sep 1994
Address: Tuakau,
Address used since 03 May 1989
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