General information
Wackrow's Joinery Limited
Type: NZ Limited Company (Ltd)9429040020730
New Zealand Business Number
200915
Company Number
Registered
Company Status
Wackrow's Joinery Limited (issued an NZ business identifier of 9429040020730) was started on 08 Jul 1982. 1 address is currently in use by the company: 22-24 Victoria Street, Cambridge (type: service, registered). 22-24 Victoria St, Cambridge had been their physical address, up until 01 Jun 2000. 513990 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 171323 shares (33.33% of shares), namely:
Cooney Trustees 2020 Limited (an entity) located at Cambridge, Cambridge postcode 3434. As far as the second group is concerned, a total of 2 shareholders hold 33.33% of all shares (171323 shares); it includes
Lewislegal Trustees 2013 Limited (an entity) - located at Cambridge,
Riley, Theresa Maree (an individual) - located at Leamington, Cambridge. The Businesscheck information was last updated on 22 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gillies St, Cambridge | Registered | 27 Jun 1997 |
| 22-24 Victoria Street, Cambridge | Service | 01 Jun 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Carl Alan Riley
Leamington, Cambridge, 3432
Address used since 01 Mar 2020
Cambridge, Cambridge, 3434
Address used since 19 May 2017 |
Director | 28 May 1997 - current |
|
Bryce Norris
Cambridge, Cambridge, 3434
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Liam Wackrow
Cambridge, Cambridge, 3434
Address used since 28 May 2012 |
Director | 28 May 2012 - current |
|
Gary Francis Wackrow
Cambridge, Cambridge, 3434
Address used since 27 May 2010 |
Director | 08 Jul 1982 - 28 May 2012 |
|
Rae Judith Wackrow
Cambridge,
Address used since 08 Jul 1982 |
Director | 08 Jul 1982 - 28 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22-24 Victoria St, Cambridge | Physical | 01 Jun 2000 - 01 Jun 2000 |
| 22-24 Victoria Street, Cameridge | Physical | 01 Jun 2000 - 01 Jun 2000 |
| C/- Hogan & Webb, 12 Wilson Street, Cambridge | Physical | 29 May 2000 - 01 Jun 2000 |
Financial Data
Financial info
513990
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 171323
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooney Trustees 2020 Limited Shareholder NZBN: 9429048000475 Entity (NZ Limited Company) |
Cambridge Cambridge 3434 |
10 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 171323
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewislegal Trustees 2013 Limited Shareholder NZBN: 9429030321625 Entity (NZ Limited Company) |
Cambridge 3434 |
06 Dec 2013 - current |
|
Riley, Theresa Maree Individual |
Leamington Cambridge 3432 |
09 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Donna Marie Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 Entity |
Cambridge |
02 Nov 2015 - 10 Jul 2020 |
|
Wackrow, Jane Luise Individual |
Cambridge |
31 May 2007 - 10 Jul 2020 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Wackrow, Gary Francis Individual |
Cambridge |
05 May 2004 - 01 Apr 2015 |
|
Riley, Carl Alan Individual |
Cambridge Cambridge 3434 |
08 Jul 1982 - 01 Apr 2015 |
|
Riley, Carl Alan Individual |
Leamington Cambridge 3432 |
08 Jul 1982 - 01 Apr 2015 |
|
Norris, Bryce Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Norris, Bryce Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Riley, Carl Alan Individual |
Cambridge Cambridge 3434 |
08 Jul 1982 - 01 Apr 2015 |
|
Norris, Donna Marie Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Norris, Donna Marie Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Norris, Bryce Individual |
Cambridge |
17 Nov 2006 - 01 Apr 2015 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
31 May 2007 - 02 Nov 2015 | |
|
Wackrow, Rae Judith Individual |
Cambridge |
05 May 2004 - 01 Apr 2015 |
|
Lewislegal Trustees 2006 Limited Shareholder NZBN: 9429034429693 Company Number: 1729341 Entity |
Cambridge |
02 Nov 2015 - 10 Jul 2020 |
|
Wackrow, Jane Luise Individual |
Cambridge |
31 May 2007 - 10 Jul 2020 |
|
Riley, Carl Alan Individual |
Cambridge Cambridge 3434 |
08 Jul 1982 - 01 Apr 2015 |
|
Wackrow, Judith Rae Individual |
Cambridge |
05 May 2004 - 01 Apr 2015 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Wackrow, Gary Francis Individual |
Cambridge |
05 May 2004 - 01 Apr 2015 |
|
Lewislegal Trustees Limited Shareholder NZBN: 9429037179236 Company Number: 1054114 Entity |
31 May 2007 - 02 Nov 2015 | |
|
Riley, Alan Geoffrey Individual |
Milford Auckland |
08 Jul 1982 - 09 May 2008 |
|
Riley, Joan Aylene Individual |
Milford Auckland |
08 Jul 1982 - 09 May 2008 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Wackrow, Liam Individual |
Cambridge |
31 May 2007 - 01 Apr 2015 |
|
Makgill, Simon Redding Individual |
Cambridge |
09 May 2008 - 06 Dec 2013 |
|
Hogan, Geoffrey John Individual |
Cambridge |
08 Jul 1982 - 01 Apr 2015 |
Location
Companies nearby
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Firenze Holdings Limited 22-24 Victoria Street |
|
Rangea Farm Limited 22-24 Victoria Street |
|
Findlay Livestock 2012 Limited 22-24 Victoria Street |
|
Nj Hinton & Associates Limited 22-24 Victoria Street |
|
Putaruru Tyres Limited 22-24 Victoria Street |
|
Ken Riddle Livestock (2010) Limited 22-24 Victoria Street |