General information

Sydenham Joinery Limited

Type: NZ Limited Company (Ltd)

9429039456021

New Zealand Business Number

391788

Company Number

Registered

Company Status

Sydenham Joinery Limited (New Zealand Business Number 9429039456021) was registered on 29 Jun 1988. 2 addresses are in use by the company: 6 Dalziel Place, Woolston, Christchurch, 8023 (type: physical, service). 81A Gasson Street, Sydenham, Christchurch had been their registered address, up until 25 Sep 2015. 10000 shares are issued to 8 shareholders who belong to 6 shareholder groups. The first group includes 2 entities and holds 4998 shares (49.98% of shares), namely:
Jones, Richard William (an individual) located at Prebbleton, Prebbleton postcode 7604,
Jones, Angela Chantel (an individual) located at Prebbleton, Prebbleton postcode 7604. As far as the second group is concerned, a total of 2 shareholders hold 49.98% of all shares (4998 shares); it includes
Weston, Sophia Marian (an individual) - located at Halswell, Christchurch,
Weston, Grant Oliver (an individual) - located at Halswell, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Weston, Grant Oliver, located at Halswell, Christchurch (an individual). The Businesscheck information was last updated on 22 Mar 2024.

Current address	Type	Used since
77 Gasson Street, Sydenham, Christchurch, 8024	Registered	25 Sep 2015
6 Dalziel Place, Woolston, Christchurch, 8023	Physical & service	17 Jul 2017

Last updated: 22 Mar 2024

Directors

Name and Address	Role	Period
Grant Oliver Weston Halswell, Christchurch, 8025 Address used since 31 May 2017	Director	31 May 2017 - current
Richard William Jones Prebbleton, Prebbleton, 7604 Address used since 31 May 2017	Director	31 May 2017 - current
Bernard Wayne Mark Hunt Redwood, Christchurch, 8051 Address used since 26 Aug 2009	Director	29 Jun 1988 - 14 Jun 2023
John William Baker Avondale, Christchurch, Address used since 29 Jun 1988	Director	29 Jun 1988 - 30 Sep 2005

Addresses

Previous address	Type	Period
81a Gasson Street, Sydenham, Christchurch, 8024	Registered	07 Sep 2011 - 25 Sep 2015
C/-accounting Solutions Ltd, Level 1, 22 Foster Str, Riccarton, Christchurch	Registered	29 Jun 2005 - 07 Sep 2011
279 Cashel Street, Sydenham, Christchurch	Registered	03 Sep 2003 - 29 Jun 2005
Kendons/canterbury, Securities House, 221 Gloucester Street, Christchurch	Registered	30 Jul 1995 - 03 Sep 2003
-	Physical	20 Feb 1992 - 20 Feb 1992
96 Byron Street, Sydenham, Christchurch, 8023	Physical	20 Feb 1992 - 17 Jul 2017

Financial Data

Financial info

10000

Total number of Shares

August

Annual return filing month

17 Aug 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 4998

Shareholder Name	Address	Period
Jones, Richard William Individual	Prebbleton Prebbleton 7604	07 Jul 2017 - current
Jones, Angela Chantel Individual	Prebbleton Prebbleton 7604	07 Jul 2017 - current

Shares Allocation #2 Number of Shares: 4998

Shareholder Name	Address	Period
Weston, Sophia Marian Individual	Halswell Christchurch 8025	07 Jul 2017 - current
Weston, Grant Oliver Individual	Halswell Christchurch 8025	07 Jul 2017 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Weston, Grant Oliver Individual	Halswell Christchurch 8025	07 Jul 2017 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Jones, Richard William Individual	Prebbleton Prebbleton 7604	07 Jul 2017 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Jones, Angela Chantel Individual	Prebbleton Prebbleton 7604	07 Jul 2017 - current

Shares Allocation #6 Number of Shares: 1

Shareholder Name	Address	Period
Weston, Sophia Marian Individual	Halswell Christchurch 8025	07 Jul 2017 - current

Historic shareholders

Shareholder Name	Address	Period
Hunt, Nattallie Individual	Redwood Christchurch 8051	30 Aug 2006 - 19 Jun 2023
Hunt Trustees Limited Shareholder NZBN: 9429037310745 Company Number: 1025485 Entity	Sydenham Christchurch 8023	29 Jun 1988 - 19 Jun 2023
Hunt, Bernard Wayne Mark Individual	Redwood Christchurch 8051	30 Aug 2006 - 19 Jun 2023
Baker Trustees Limited Shareholder NZBN: 9429037310875 Company Number: 1025486 Entity		29 Jun 1988 - 30 Aug 2006
Baker Trustees Limited Shareholder NZBN: 9429037310875 Company Number: 1025486 Entity		29 Jun 1988 - 30 Aug 2006

Location

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