North Shore Joinery Limited was started on 19 Jan 2015 and issued a number of 9429041552926. The registered LTD company has been managed by 3 directors: Heidi Sian Johnston - an active director whose contract started on 19 Jan 2015,
Heidi Johnston - an active director whose contract started on 19 Jan 2015,
Aneil Naran - an inactive director whose contract started on 07 May 2021 and was terminated on 20 Dec 2023.
As stated in our database (last updated on 30 May 2025), the company registered 2 addresses: 909 Haruru Road, Wainui, 0873 (registered address),
909 Haruru Road, Wainui, 0873 (service address),
46 Anvil Road, Silverdale, Silverdale, 0932 (physical address).
Up until 06 Jun 2024, North Shore Joinery Limited had been using 46 Anvil Road, Silverdale, Silverdale as their registered address.
A total of 1100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1100 shares are held by 1 entity, namely:
Windowmakers Group Limited (an entity) located at Wainui postcode 0873. North Shore Joinery Limited has been categorised as "Window - aluminium framed mfg - complete with glass" (business classification C222355).
Previous addresses
Address #1: 46 Anvil Road, Silverdale, Silverdale, 0932 New Zealand
Registered & service address used from 08 Jun 2022 to 06 Jun 2024
Address #2: 470 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Jan 2015 to 08 Jun 2022
Basic Financial info
Total number of Shares: 1100
Annual return filing month: May
Annual return last filed: 07 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1100 | |||
| Entity (NZ Limited Company) | Windowmakers Group Limited Shareholder NZBN: 9429049141955 |
Wainui 0873 New Zealand |
27 Apr 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Bradley, Jonny |
Manly Whangaparaoa 0930 New Zealand |
02 Sep 2016 - 29 Mar 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Director | Johnston, Heidi |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Entity | Davenports Harbour Trustee (2012) Limited Shareholder NZBN: 9429030858626 Company Number: 3679556 |
Albany Auckland 0632 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Johnston, Bruce |
Tindalls Beach Whangaparaoa 0930 New Zealand |
19 Jan 2015 - 27 Apr 2021 |
| Individual | Bradley, Jonny |
Manly Whangaparaoa 0930 New Zealand |
02 Sep 2016 - 29 Mar 2021 |
Heidi Sian Johnston - Director
Appointment date: 19 Jan 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Mar 2016
Heidi Johnston - Director
Appointment date: 19 Jan 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 10 Mar 2016
Aneil Naran - Director (Inactive)
Appointment date: 07 May 2021
Termination date: 20 Dec 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 11 May 2021
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