General information

Joinery Limited

Type: NZ Limited Company (Ltd)
9429040889023
New Zealand Business Number
22390
Company Number
Registered
Company Status

Joinery Limited (New Zealand Business Number 9429040889023) was started on 10 Jul 1969. 2 addresses are in use by the company: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: physical, service). 42 Frost Rd, Mt Roskill, Auckland had been their physical address, until 21 Feb 2011. Joinery Limited used other names, namely: Jmf New Zealand Limited from 10 Jul 1969 to 01 Jul 2011. 11000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1100 shares (10 per cent of shares), namely:
Cunningham, Karen Lee (an individual) located at Rd 4, Pukekohe postcode 2679,
Cunningham, David George (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (2750 shares); it includes
Dunderave Trustee Limited (an entity) - located at Rd 1, Alexandra,
Mcnaughton, Angela Jane (an individual) - located at Rd 1, Alexandra,
Mcnaughton, Garry John (a director) - located at Rd 1, Alexandra. Moving on to the third group of shareholders, share allocation (7150 shares, 65%) belongs to 3 entities, namely:
Riley, Rebecca Emily, located at Remuera, Auckland (an individual),
Sh Trustee Services (Kaihoka) Limited, located at Hamilton Central, Hamilton (an entity),
Riley, Andrew Gilbert, located at Remuera, Auckland (a director). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
42 Frost Road, Mount Roskill, Auckland, 1041 Physical & service & registered 21 Feb 2011
Directors
Name and Address Role Period
Garry John Mcnaughton
Rd 1, Alexandra, 9391
Address used since 23 Oct 2008
Director 15 Dec 1993 - current
Andrew Gilbert Riley
Remuera, Auckland, 1050
Address used since 25 Feb 2016
Director 25 Feb 2016 - current
Dennis Stewart Mcnaughton
Mount Roskill, Auckland, 1041
Address used since 08 Feb 2010
Director 26 Jan 2006 - 25 Feb 2016
Todd Micheal Aitken
Levin,
Address used since 09 Dec 1996
Director 09 Dec 1996 - 26 Jan 2006
Trevor James Peattie
Timaru,
Address used since 09 Dec 1996
Director 09 Dec 1996 - 25 Sep 1998
Arthur M Broad
Otaki, Te Horo, R.d.,
Address used since 11 Oct 1990
Director 11 Oct 1990 - 19 Dec 1996
Dennis Stewart Mcnaughton
Mt Roskill, Auckland,
Address used since 11 Oct 1990
Director 11 Oct 1990 - 09 Dec 1996
Charles Atkinson
Lower Hutt,
Address used since 02 Oct 1990
Director 02 Oct 1990 - 17 Dec 1993
Colin W Maddren
Massey, Auckland,
Address used since 11 Oct 1990
Director 11 Oct 1990 - 17 Dec 1993
Addresses
Previous address Type Period
42 Frost Rd, Mt Roskill, Auckland Physical 10 Oct 1996 - 21 Feb 2011
42 Frost Road, Mt Roskill, Auckland Registered 22 Apr 1994 - 21 Feb 2011
Price Waterhouse Centre, 11-17 Church Street, Wellington Registered 21 Apr 1994 - 22 Apr 1994
Financial Data
Financial info
11000
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1100
Shareholder Name Address Period
Cunningham, Karen Lee
Individual
Rd 4
Pukekohe
2679
31 Aug 2017 - current
Cunningham, David George
Individual
Rd 4
Pukekohe
2679
31 Aug 2017 - current
Shares Allocation #2 Number of Shares: 2750
Shareholder Name Address Period
Dunderave Trustee Limited
Shareholder NZBN: 9429047494817
Entity (NZ Limited Company)
Rd 1
Alexandra
9391
03 Jun 2022 - current
Mcnaughton, Angela Jane
Individual
Rd 1
Alexandra
9391
31 Aug 2017 - current
Mcnaughton, Garry John
Director
Rd 1
Alexandra
9391
31 Aug 2017 - current
Shares Allocation #3 Number of Shares: 7150
Shareholder Name Address Period
Riley, Rebecca Emily
Individual
Remuera
Auckland
1050
31 Aug 2017 - current
Sh Trustee Services (kaihoka) Limited
Shareholder NZBN: 9429045960727
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
31 Aug 2017 - current
Riley, Andrew Gilbert
Director
Remuera
Auckland
1050
31 Aug 2017 - current

Historic shareholders

Shareholder Name Address Period
Wilson, Greville Christopher Nigel
Individual
Rd 1
Alexandra
9391
31 Aug 2017 - 03 Jun 2022
M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity
17 Apr 2012 - 31 Aug 2017
M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity
10 Jul 1969 - 17 Apr 2012
Bayview Joinery Limited
Shareholder NZBN: 9429038601224
Company Number: 649454
Entity
10 Jul 1969 - 08 Feb 2006
M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity
17 Apr 2012 - 31 Aug 2017
Bayview Joinery Limited
Shareholder NZBN: 9429038601224
Company Number: 649454
Entity
10 Jul 1969 - 08 Feb 2006
M J N Mcnaughton Limited
Shareholder NZBN: 9429040739090
Company Number: 46084
Entity
10 Jul 1969 - 17 Apr 2012
Location
Companies nearby