General information

Joinery By Design Limited

Type: NZ Limited Company (Ltd)
9429034690468
New Zealand Business Number
1651981
Company Number
Registered
Company Status

Joinery By Design Limited (issued an NZBN of 9429034690468) was registered on 23 Jun 2005. 5 addresess are currently in use by the company: 6E Pope Street, Addington, Christchurch, 8011 (type: physical, registered). 1St Floor, Mandeville St, Christchurch had been their registered address, up until 23 Aug 2016. Joinery By Design Limited used other aliases, namely: Owen Wright Joinery Limited from 15 Jul 2005 to 01 Apr 2007, Owen Wright Joinery (2005) Limited (23 Jun 2005 to 15 Jul 2005). 100 shares are issued to 6 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 20 shares (20% of shares), namely:
Roozen, Megan Julie (a director) located at Prebbleton, Prebbleton postcode 7604,
Irwin, Warwick Alan (an individual) located at Prebbleton, Christchurch postcode 7604. In the second group, a total of 1 shareholder holds 5% of all shares (exactly 5 shares); it includes
Roozen, Megan Julie (a director) - located at Prebbleton, Prebbleton. Next there is the next group of shareholders, share allotment (75 shares, 75%) belongs to 3 entities, namely:
Mclachlan, Evan, located at Cashmere, Christchurch (an individual),
Sirocco Trustees 2008 Limited, located at Addington, Christchurch (an entity),
Mclachlan, Stacey Jannelle, located at Cashmere, Christchurch (an individual). Businesscheck's data was updated on 23 Apr 2024.

Current address Type Used since
6e Pope Street, Addington, Christchurch, 8011 Other (Address For Share Register) & shareregister & records (Address For Share Register) 15 Aug 2016
6e Pope Street, Addington, Christchurch, 8011 Physical & registered & service 23 Aug 2016
Directors
Name and Address Role Period
Evan Mclachlan
Cashmere, Christchurch, 8022
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Megan Julie Wright
Prebbleton, Prebbleton, 7604
Address used since 28 May 2015
Director 12 Apr 2011 - current
David Phllips
Halswell, Christchurch, 8025
Address used since 12 Apr 2011
Director 12 Apr 2011 - current
Megan Julie Roozen
Prebbleton, Prebbleton, 7604
Address used since 28 May 2015
Director 12 Apr 2011 - current
David Phillips
Halswell, Christchurch, 8025
Address used since 12 Apr 2011
Director 12 Apr 2011 - 22 Jun 2022
Owen Morris Wright
Lyttelton, Lyttelton, 8082
Address used since 24 May 2010
Director 23 Jun 2005 - 12 Apr 2011
Timothy Darryl Morris
Kaiapoi, 7630
Address used since 05 May 2009
Director 23 Jun 2005 - 27 Nov 2009
Addresses
Previous address Type Period
1st Floor, Mandeville St, Christchurch Registered & physical 23 Jun 2005 - 23 Aug 2016
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Roozen, Megan Julie
Director
Prebbleton
Prebbleton
7604
29 May 2023 - current
Irwin, Warwick Alan
Individual
Prebbleton
Christchurch
7604
13 Apr 2011 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Roozen, Megan Julie
Director
Prebbleton
Prebbleton
7604
29 May 2023 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Mclachlan, Evan
Individual
Cashmere
Christchurch
08 Dec 2009 - current
Sirocco Trustees 2008 Limited
Shareholder NZBN: 9429032889628
Entity (NZ Limited Company)
Addington
Christchurch
8011
19 Oct 2012 - current
Mclachlan, Stacey Jannelle
Individual
Cashmere
Christchurch
8022
19 Oct 2012 - current

Historic shareholders

Shareholder Name Address Period
Wright, Megan Julie
Individual
Prebbleton
Prebbleton
7604
23 Jun 2005 - 29 May 2023
Wright, Megan Julie
Individual
Prebbleton
Prebbleton
7604
23 Jun 2005 - 29 May 2023
Wright, Megan Julie
Individual
Prebbleton
Prebbleton
7604
23 Jun 2005 - 29 May 2023
Wright, Megan Julie
Individual
Prebbleton
Prebbleton
7604
23 Jun 2005 - 29 May 2023
Abbot, Gavin Mark
Individual
Addington
Christchurch
8024
23 Jun 2005 - 19 Feb 2021
Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Entity
23 Jun 2005 - 05 May 2009
Abbot, Gavin Mark
Individual
Addington
Christchurch
8024
23 Jun 2005 - 19 Feb 2021
Phillips, David
Individual
Halswell
Christchurch
08 Dec 2009 - 28 Jun 2022
Wright, Owen Morris
Individual
Prebbleton
Prebbleton
7604
23 Jun 2005 - 21 Feb 2018
Morris, Frederick Richard
Individual
Christchurch
23 Jun 2005 - 05 May 2009
Morris, Timothy Darryl
Individual
Kaiapoi
23 Jun 2005 - 05 May 2009
Sirocco Trustees No 10 Limited
Shareholder NZBN: 9429035334378
Company Number: 1525031
Entity
23 Jun 2005 - 05 May 2009
Location