General information
Western Joinery Limited
Type: NZ Limited Company (Ltd)9429038168291
New Zealand Business Number
841377
Company Number
Registered
Company Status
Western Joinery Limited (NZBN 9429038168291) was launched on 27 Jan 1997. 2 addresses are in use by the company: 26 Cartwright Road, Kelston, Auckland, 0602 (type: physical, service). Suite 2, 3 Arawa Street, Grafton, Auckland had been their physical address, until 11 Aug 2015. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Beaumont, Leanne Dale (an individual) located at Threekings, Auckland postcode 1024. Businesscheck's database was last updated on 23 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Cartwright Road, Kelston, Auckland, 0602 | Registered | 10 Aug 2015 |
| 26 Cartwright Road, Kelston, Auckland, 0602 | Physical & service | 11 Aug 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leanne Dale Beaumont
Threekings, Auckland, 1024
Address used since 01 Jun 2015 |
Director | 13 Sep 2004 - current |
|
James Henry Purvis
Mt Eden, Auckland,
Address used since 14 Jun 2000 |
Director | 14 Jun 2000 - 30 Jan 2004 |
|
Kerry Patrick Francis
Neudorf Road, R D, Upper Moutere, Nelson,
Address used since 27 Jan 1997 |
Director | 27 Jan 1997 - 28 Aug 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 | Physical | 16 Mar 2012 - 11 Aug 2015 |
| Suite 2, 3 Arawa Street, Grafton, Auckland, 1023 | Registered | 16 Mar 2012 - 10 Aug 2015 |
| Level 1, 52-54 Grafton Road, Grafton | Physical & registered | 07 May 2009 - 16 Mar 2012 |
| 3047 Great North Road, New Lynn, Auckland | Registered & physical | 27 Sep 2002 - 07 May 2009 |
| Level 1 Market Precinct, Westgate Centre, Westgate Drive, Waitakere City | Physical | 14 Sep 2000 - 27 Sep 2002 |
| C/- Chapmans Chartered Accountants, Level 1 Market Precinct, Westgate Drive, Waitakere City | Physical | 14 Sep 2000 - 14 Sep 2000 |
| C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson | Registered | 14 Aug 2000 - 27 Sep 2002 |
| C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson | Physical | 14 Aug 2000 - 14 Sep 2000 |
| C/-k P Francis & Associates, 2nd Floor, B N Z Building, 226 Trafalgar Street, Nelson | Registered | 11 Apr 2000 - 14 Aug 2000 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
15 Oct 2018
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Beaumont, Leanne Dale Individual |
Threekings Auckland 1024 |
30 Apr 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Purvis, James Henry Individual |
Epsom |
30 Apr 2009 - 30 Apr 2009 |
|
Beaumont, Leanne Dale Individual |
Epsom Auckland |
27 Jan 1997 - 03 Aug 2006 |
|
Jefferies, Lesley Mona Individual |
Mosgiel Dunedin |
27 Jan 1997 - 03 Aug 2006 |
Location
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