General information

Wainui Joinery 1977 Limited

Type: NZ Limited Company (Ltd)
9429040915524
New Zealand Business Number
16588
Company Number
Registered
Company Status

Wainui Joinery 1977 Limited (issued a business number of 9429040915524) was launched on 26 Aug 1964. 2 addresses are in use by the company: 34 Burden Avenue, Wainuiomata, Lower Hutt, 5014 (type: physical, service). 33 Burdan Avenue, Wainuiomata had been their physical address, up until 21 Aug 2014. Wainui Joinery 1977 Limited used other names, namely: Bruce Littlejohn Limited from 26 Aug 1964 to 29 Oct 1977. 800 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 40 shares (5 per cent of shares), namely:
King, Dion Gordon (an individual) located at Rd 1, Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 30 per cent of all shares (exactly 240 shares); it includes
Raynor, John Michael (an individual) - located at Waiwhetu, Lower Hutt. Next there is the next group of shareholders, share allocation (320 shares, 40%) belongs to 1 entity, namely:
Richardson, Kerry, located at Rd 1, Wainuiomata (an individual). Businesscheck's database was updated on 26 Mar 2024.

Current address Type Used since
34 Burden Avenue, Wainuiomata, Lower Hutt, 5014 Physical & service & registered 21 Aug 2014
Directors
Name and Address Role Period
Kerry Wayne Richardson
Rd 1, Lower Hutt, 5373
Address used since 15 Apr 2021
Wainuiomata, Wellington, 5373
Address used since 24 Aug 2015
Director 30 Sep 2001 - current
John Michael Raynor
Waiwhetu, Lower Hutt, 5010
Address used since 05 Sep 2011
Director 01 Sep 2006 - current
Nicola Jane Wynne
Wainuiomata, Lower Hutt, 5014
Address used since 14 Dec 2012
Wainuiomata, Lower Hutt, 5014
Address used since 27 Apr 2018
Director 11 Dec 2012 - current
Paul Fletcher Richardson
Wainuiomata, Wellington, 5373
Address used since 24 Aug 2015
Director 30 Sep 2001 - 20 Dec 2017
Julie Galyer
Wainuiomata, 5373
Address used since 30 Sep 2001
Director 30 Sep 2001 - 27 Sep 2012
Stephen John Galyer
Wainuiomata, 5373
Address used since 30 Sep 2001
Director 30 Sep 2001 - 27 Sep 2012
Robert Bruce Littlejohn
30, Rotoiti, Rotorua,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 30 Sep 2001
Pamela Mary Littlejohn
30, Rotoiti, Rotorua,
Address used since 01 Sep 1992
Director 01 Sep 1992 - 30 Sep 2001
Addresses
Previous address Type Period
33 Burdan Avenue, Wainuiomata Physical 12 Oct 2001 - 21 Aug 2014
1130 Pukaki Street, Rotorua Physical & registered 12 Oct 2001 - 12 Oct 2001
33 Burdan Ave, Wainuiomata Registered 12 Oct 2001 - 21 Aug 2014
33 Burdan Avenue, Wainuiomata Registered & physical 27 Aug 1999 - 12 Oct 2001
69 Rutherford Street, Lower Hutt Registered 31 Jan 1992 - 27 Aug 1999
Financial Data
Financial info
800
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
King, Dion Gordon
Individual
Rd 1
Upper Hutt
5371
17 Dec 2021 - current
Shares Allocation #2 Number of Shares: 240
Shareholder Name Address Period
Raynor, John Michael
Individual
Waiwhetu
Lower Hutt
5010
04 Oct 2006 - current
Shares Allocation #3 Number of Shares: 320
Shareholder Name Address Period
Richardson, Kerry
Individual
Rd 1
Wainuiomata
5373
26 Aug 1964 - current
Shares Allocation #4 Number of Shares: 200
Shareholder Name Address Period
N J Wynne Family Trust
Other (Other)
Wainuiomata
Lower Hutt
5014
27 Sep 2012 - current

Historic shareholders

Shareholder Name Address Period
Galyer, Stephen
Individual
Rd 1
Wainuiomata
5373
26 Aug 1964 - 27 Sep 2012
Galyer, Julie
Individual
Rd 1
Wainuiomata
5373
26 Aug 1964 - 27 Sep 2012
Richardson, Paul
Individual
Rd 1
Wainuiomata
5373
26 Aug 1964 - 23 Feb 2018
Location
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