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Wainui Joinery 1977 Limited

Type: NZ Limited Company (Ltd)
9429040915524
NZBN
16588
Company Number
Registered
Company Status
Current address
34 Burden Avenue
Wainuiomata
Lower Hutt 5014
New Zealand
Physical & service & registered address used since 21 Aug 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 40
Individual King, Dion Gordon Rd 1
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 240
Individual Raynor, John Michael Waiwhetu
Lower Hutt
5010
New Zealand
Shares Allocation #3 Number of Shares: 320
Individual Richardson, Kerry Rd 1
Wainuiomata
5373
New Zealand
Shares Allocation #4 Number of Shares: 200
Other (Other) N J Wynne Family Trust Wainuiomata
Lower Hutt
5014
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Galyer, Stephen Rd 1
Wainuiomata
5373
New Zealand
Individual Galyer, Julie Rd 1
Wainuiomata
5373
New Zealand
Individual Richardson, Paul Rd 1
Wainuiomata
5373
New Zealand
Directors

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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