General information

Waipukurau Joinery Limited

Type: NZ Limited Company (Ltd)
9429033810195
New Zealand Business Number
1875882
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Waipukurau Joinery Limited (NZBN 9429033810195) was registered on 25 Oct 2006. 5 addresess are currently in use by the company: P O Box 14156, Hastings, 4159 (type: postal, office). James Street, Waipukurau had been their physical address, until 24 Aug 2007. 100 shares are allotted to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Hume, Nicholas Thomas (an individual) located at Rd 1, Waipukurau postcode 4281,
O'kane, Gregory Charles (an individual) located at Rd 1, Waipukurau postcode 4281,
O'kane, Shelley Anne (an individual) located at Rd 1, Waipukurau postcode 4281. In the second group, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Spencer, Gordon Douglas (an individual) - located at Havelock North,
Heeney, Megan Jayne (an individual) - located at Mahora, Hastings,
Spencer, Sharon Maree (an individual) - located at Havelock North. "Cabinet making, joinery - furniture" (business classification C251130) is the classification the ABS issued to Waipukurau Joinery Limited. Businesscheck's database was updated on 21 Apr 2024.

Current address Type Used since
2322 Takapau Road, Waipukurau Physical & registered & service 24 Aug 2007
2322 Takapau Road, Waipukurau, 4200 Office & delivery 03 Oct 2019
P O Box 14156, Hastings, 4159 Postal 09 Oct 2020
Contact info
64 06 8765005
Phone (Accounts)
64 6 8588313
Phone (Workshop)
greg@waipukuraujoinery.com
Email (Manager/Workshop)
accounts@waipukuraujoinery.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.waipukuraujoinery.com
Website
Directors
Name and Address Role Period
Gordon Douglas Spencer
Havelock North, Hawkes Bay, 4130
Address used since 22 Apr 2014
Havelock North, 4130
Address used since 09 Oct 2014
Director 25 Oct 2006 - current
Gregory Charles O'kane
Rd 1, Waipukurau, 4281
Address used since 19 Oct 2021
Waipukurau, Waipukurau, 4200
Address used since 02 Oct 2017
Waipukurau, Waipukurau, 4200
Address used since 12 Oct 2015
Director 25 Oct 2006 - current
Addresses
Principal place of activity
2322 Takapau Road , Waipukurau , 4200
Previous address Type Period
James Street, Waipukurau Physical & registered 25 Oct 2006 - 24 Aug 2007
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hume, Nicholas Thomas
Individual
Rd 1
Waipukurau
4281
25 Oct 2006 - current
O'kane, Gregory Charles
Individual
Rd 1
Waipukurau
4281
25 Oct 2006 - current
O'kane, Shelley Anne
Individual
Rd 1
Waipukurau
4281
25 Oct 2006 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spencer, Gordon Douglas
Individual
Havelock North
4130
03 Oct 2019 - current
Heeney, Megan Jayne
Individual
Mahora
Hastings
4120
03 Oct 2019 - current
Spencer, Sharon Maree
Individual
Havelock North
4130
03 Oct 2019 - current

Historic shareholders

Shareholder Name Address Period
Waipukurau Construction 2002 Limited
Shareholder NZBN: 9429036513918
Company Number: 1207524
Entity
Waipukurau
25 Oct 2006 - 03 Oct 2019
Waipukurau Construction 2002 Limited
Shareholder NZBN: 9429036513918
Company Number: 1207524
Entity
Waipukurau
25 Oct 2006 - 03 Oct 2019
Location
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