General information

General Joinery Company Limited

Type: NZ Limited Company (Ltd)
9429039325495
New Zealand Business Number
433946
Company Number
Registered
Company Status

General Joinery Company Limited (issued a New Zealand Business Number of 9429039325495) was launched on 15 May 1989. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). 44 Mandeville Street, Riccarton, Christchurch had been their registered address, up until 29 Mar 2019. 10000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 4999 shares (49.99% of shares), namely:
Mackay, Gillian Irene (an individual) located at Cashmere, Christchurch postcode 8022,
Cumbrae Trustees Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Mackay, James Robert (an individual) located at Cashmere, Christchurch postcode 8022. As far as the second group is concerned, a total of 1 shareholder holds 25.01% of all shares (2501 shares); it includes
Mackay, James Robert (an individual) - located at Cashmere, Christchurch. Next there is the 3rd group of shareholders, share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Sykes, John, located at Avonhead, Christchurch 8004 (an individual). The Businesscheck database was last updated on 17 May 2024.

Current address Type Used since
Level 2, Kettlewell House, 680 Colombo Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 29 Mar 2019
Directors
Name and Address Role Period
John Sykes
Avonhead, Christchurch, 8042
Address used since 27 Jun 2022
Avonhead, Christchurch 4, 8042
Address used since 21 Jul 2015
Director 01 Oct 1996 - current
James Robert Mackay
Cashmere, Christchurch, 8022
Address used since 01 Jul 2012
Director 06 May 2008 - current
Wayne Coryn Huddy
Hei Hei, Christchurch, 8042
Address used since 21 Jul 2015
Director 15 May 1989 - 17 Dec 2019
Robert John Kelly
Christchurch 8005,
Address used since 27 Jun 2002
Director 15 May 1989 - 06 May 2008
Maurice Frederick William Dunnage
Christchurch,
Address used since 15 May 1989
Director 15 May 1989 - 31 Jul 1996
Addresses
Previous address Type Period
44 Mandeville Street, Riccarton, Christchurch, 8011 Registered & physical 21 Aug 2017 - 29 Mar 2019
Level 1, 22 Foster Street, Addington,, Christchurch, 8011 Physical & registered 11 Jul 2011 - 21 Aug 2017
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch 8011 Physical & registered 14 Jul 2009 - 11 Jul 2011
Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch Registered & physical 07 Jul 2003 - 14 Jul 2009
Ashton Wheelans & Hegan Ltd, 127 Armagh Street, Christchurch Physical & registered 02 Jul 2002 - 07 Jul 2003
Ashton Wheelans & Hegan, Te Waipounamu House Level 3, 127 Armagh Street, Christchurch Physical 01 Jul 2001 - 01 Jul 2001
Ashton Wheelans & Hegan, 127 Armagh Street, Christchurch Registered 27 Jun 1997 - 02 Jul 2002
- Physical 20 Feb 1992 - 01 Jul 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
15 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4999
Shareholder Name Address Period
Mackay, Gillian Irene
Individual
Cashmere
Christchurch
8022
24 Jun 2019 - current
Cumbrae Trustees Limited
Shareholder NZBN: 9429047150669
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
25 Jan 2019 - current
Mackay, James Robert
Individual
Cashmere
Christchurch
8022
27 May 2008 - current
Shares Allocation #2 Number of Shares: 2501
Shareholder Name Address Period
Mackay, James Robert
Individual
Cashmere
Christchurch
8022
27 May 2008 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Sykes, John
Individual
Avonhead
Christchurch 8004
22 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Oakway Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
07 Nov 2013 - 25 Jan 2019
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
07 Nov 2013 - 25 Jan 2019
Mackay, Glenn Ross
Individual
Halswell
Christchurch
8025
06 Jul 2012 - 07 Nov 2013
Huddy, Wayne Coryn
Individual
Hei Hei
Christchurch
22 Jun 2004 - 16 Sep 2022
Kelly, Robert John
Individual
Christchurch
22 Jun 2004 - 22 Jun 2004
Taurus Trustee Services Limited
Shareholder NZBN: 9429037233242
Company Number: 1041059
Entity
Level 1, 22 Foster Street
Christchurch
8011
07 Nov 2013 - 25 Jan 2019
Location
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