Wainui Joinery 1977 Limited, a registered company, was incorporated on 26 Aug 1964. 9429040915524 is the NZ business identifier it was issued. The company has been supervised by 8 directors: Kerry Wayne Richardson - an active director whose contract started on 30 Sep 2001,
John Michael Raynor - an active director whose contract started on 01 Sep 2006,
Nicola Jane Wynne - an active director whose contract started on 11 Dec 2012,
Paul Fletcher Richardson - an inactive director whose contract started on 30 Sep 2001 and was terminated on 20 Dec 2017,
Julie Galyer - an inactive director whose contract started on 30 Sep 2001 and was terminated on 27 Sep 2012.
Last updated on 26 Mar 2024, our data contains detailed information about 1 address: 34 Burden Avenue, Wainuiomata, Lower Hutt, 5014 (types include: physical, service).
Wainui Joinery 1977 Limited had been using 33 Burdan Avenue, Wainuiomata as their physical address until 21 Aug 2014.
Past names for the company, as we managed to find at BizDb, included: from 26 Aug 1964 to 29 Oct 1977 they were named Bruce Littlejohn Limited.
A total of 800 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 40 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 240 shares (30%). Finally the next share allocation (320 shares 40%) made up of 1 entity.
Previous addresses
Address: 33 Burdan Avenue, Wainuiomata New Zealand
Physical address used from 12 Oct 2001 to 21 Aug 2014
Address: 1130 Pukaki Street, Rotorua
Physical & registered address used from 12 Oct 2001 to 12 Oct 2001
Address: 33 Burdan Ave, Wainuiomata New Zealand
Registered address used from 12 Oct 2001 to 21 Aug 2014
Address: 33 Burdan Avenue, Wainuiomata
Registered & physical address used from 27 Aug 1999 to 12 Oct 2001
Address: 69 Rutherford Street, Lower Hutt
Registered address used from 31 Jan 1992 to 27 Aug 1999
Basic Financial info
Total number of Shares: 800
Annual return filing month: April
Annual return last filed: 03 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Individual | King, Dion Gordon |
Rd 1 Upper Hutt 5371 New Zealand |
17 Dec 2021 - |
Shares Allocation #2 Number of Shares: 240 | |||
Individual | Raynor, John Michael |
Waiwhetu Lower Hutt 5010 New Zealand |
04 Oct 2006 - |
Shares Allocation #3 Number of Shares: 320 | |||
Individual | Richardson, Kerry |
Rd 1 Wainuiomata 5373 New Zealand |
26 Aug 1964 - |
Shares Allocation #4 Number of Shares: 200 | |||
Other (Other) | N J Wynne Family Trust |
Wainuiomata Lower Hutt 5014 New Zealand |
27 Sep 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Galyer, Stephen |
Rd 1 Wainuiomata 5373 New Zealand |
26 Aug 1964 - 27 Sep 2012 |
Individual | Galyer, Julie |
Rd 1 Wainuiomata 5373 New Zealand |
26 Aug 1964 - 27 Sep 2012 |
Individual | Richardson, Paul |
Rd 1 Wainuiomata 5373 New Zealand |
26 Aug 1964 - 23 Feb 2018 |
Kerry Wayne Richardson - Director
Appointment date: 30 Sep 2001
Address: Rd 1, Lower Hutt, 5373 New Zealand
Address used since 15 Apr 2021
Address: Wainuiomata, Wellington, 5373 New Zealand
Address used since 24 Aug 2015
John Michael Raynor - Director
Appointment date: 01 Sep 2006
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 05 Sep 2011
Nicola Jane Wynne - Director
Appointment date: 11 Dec 2012
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 14 Dec 2012
Address: Wainuiomata, Lower Hutt, 5014 New Zealand
Address used since 27 Apr 2018
Paul Fletcher Richardson - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 20 Dec 2017
Address: Wainuiomata, Wellington, 5373 New Zealand
Address used since 24 Aug 2015
Julie Galyer - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 27 Sep 2012
Address: Wainuiomata, 5373 New Zealand
Address used since 30 Sep 2001
Stephen John Galyer - Director (Inactive)
Appointment date: 30 Sep 2001
Termination date: 27 Sep 2012
Address: Wainuiomata, 5373 New Zealand
Address used since 30 Sep 2001
Robert Bruce Littlejohn - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 30 Sep 2001
Address: 30, Rotoiti, Rotorua,
Address used since 01 Sep 1992
Pamela Mary Littlejohn - Director (Inactive)
Appointment date: 01 Sep 1992
Termination date: 30 Sep 2001
Address: 30, Rotoiti, Rotorua,
Address used since 01 Sep 1992
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