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Tuakau Joinery & Builders Supplies Limited

Type: NZ Limited Company (Ltd)
9429040714097
NZBN
53019
Company Number
Registered
Company Status
Current address
27 Liverpool Street
Tuakau
Tuakau 2121
New Zealand
Physical & registered & service address used since 11 Sep 2020

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 8650
Individual Graham, Zalene Rd 1
Pukekawa
2696
New Zealand
Individual Graham, Glenn James Rd 1
Tuakau
2696
New Zealand
Shares Allocation #2 Number of Shares: 8650
Individual Graham, Sebastian James Point Chevalier
Auckland
1022
New Zealand
Individual Powell, Colin Gordon Murrays Bay
Auckland
0630
New Zealand
Individual Graham, Mark Bruce Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Graham, Mark Bruce Pukekohe
Pukekohe
2120
New Zealand
Shares Allocation #4 Number of Shares: 250
Individual Graham, Glenn James Rd 1
Tuakau
2696
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Graham, Robert Bruce Tuakau
2121
New Zealand
Individual Sieprath, John Tuakau
Tuakau
2121
New Zealand
Individual Graham, Estate Percy Roberts James Tuakau
Individual Sieprath, John Tuakau
Tuakau
2121
New Zealand
Individual Powell, Cg Tuakau
Individual Graham, S.j. Tuakau
Individual Graham, Robert Bruce Tuakau
2121
New Zealand
Individual Graham, Robert Bruce Tuakau
2121
New Zealand
Individual Graham, Stuart James Tuakau
Tuakau
2121
New Zealand
Individual Graham, Stuart James Tuakau
Tuakau
2121
New Zealand
Individual Graham, Ross John Tuakau
Individual Graham, Richard Stuart R D 1
Waiuku
Directors

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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