General information

Whenuapai Joinery (1988) Limited

Type: NZ Limited Company (Ltd)
9429032066760
New Zealand Business Number
115402
Company Number
Registered
Company Status

Whenuapai Joinery (1988) Limited (issued a New Zealand Business Number of 9429032066760) was incorporated on 29 Sep 1982. 2 addresses are in use by the company: 22 Catherine Street, Henderson, Auckland, 0612 (type: physical, service). 627 Te Atatu Road, Te Atatu Peninsula, Auckland had been their registered address, up until 09 Mar 2021. Whenuapai Joinery (1988) Limited used other names, namely: Ian Midgley (Builders) Limited from 29 Oct 1987 to 24 Mar 1988, Leitch & Midgley (Builders) Limited (29 Sep 1982 to 29 Oct 1987). 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Midgley, Alison Mary (an individual) located at Takapuna, Auckland postcode 0622. In the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Midgley, Ian Bertram (an individual) - located at Takapuna, Auckland. Businesscheck's information was last updated on 09 Mar 2024.

Current address Type Used since
22 Catherine Street, Henderson, Auckland, 0612 Physical & service & registered 09 Mar 2021
Directors
Name and Address Role Period
Ian Bertram Midgley
Takapuna, Auckland, Auckland, 0622
Address used since 10 Feb 2020
Takapuna, North Shore City, 0622
Address used since 03 Mar 2009
Director 23 Oct 1987 - current
Alison Mary Midgley
Massey,
Address used since 23 Oct 1987
Director 23 Oct 1987 - 15 Apr 1997
Addresses
Previous address Type Period
627 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 Registered & physical 09 Nov 2005 - 09 Mar 2021
387-391 Great North Road, Henderson Physical 23 Nov 2000 - 23 Nov 2000
293 Lincoln Road, Henderson, Auckland Physical 23 Nov 2000 - 09 Nov 2005
Patten Brumby, 387-391 Great North Rd, Henderson Registered 23 Nov 2000 - 09 Nov 2005
C/o Andrews Patten & Cartwright, 387-391 Great North Rd, Henderson Registered 19 Feb 1999 - 23 Nov 2000
Financial Data
Financial info
2000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Midgley, Alison Mary
Individual
Takapuna
Auckland
0622
29 Sep 1982 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Midgley, Ian Bertram
Individual
Takapuna
Auckland
0622
29 Sep 1982 - current
Location