General information
The Joiner Shop Kaikoura Limited
Type: NZ Limited Company (Ltd)9429037090746
New Zealand Business Number
1097898
Company Number
Registered
Company Status
The Joiner Shop Kaikoura Limited (issued an NZBN of 9429037090746) was registered on 06 Nov 2000. 2 addresses are in use by the company: Level 6, 135 Broadway, Newmarket, Auckland, 1023 (type: physical, service). Suite 6, 135 Broadway, Newmarket, Auckland had been their physical address, until 22 Aug 2013. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Lady Syme Limited (an entity) located at Newmarket, Auckland postcode 1023. The Businesscheck information was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & service & registered | 22 Aug 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fraser James Syme
Rd 1, Kaikoura, 7371
Address used since 08 Aug 2011 |
Director | 06 Nov 2000 - current |
|
Suzanne Kay Syme
Rd 1, Kaikoura, 7371
Address used since 08 Aug 2011 |
Director | 06 Nov 2000 - 08 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Suite 6, 135 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 13 Aug 2012 - 22 Aug 2013 |
| Prosser Quirke Limited, 6 Blake Street, Rangiora | Physical & registered | 14 Aug 2003 - 13 Aug 2012 |
| C/- Prosser Quirke & Co, Chartered Accountants, 6 Blake Street, Rangiora | Physical & registered | 06 Nov 2000 - 14 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
19 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Lady Syme Limited Shareholder NZBN: 9429030758193 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Suzanne Kay Individual |
Rd 1 Kaikoura 7371 |
06 Nov 2000 - 24 Aug 2012 |
|
Syme, Fraser James Individual |
Rd 1 Kaikoura 7371 |
06 Nov 2000 - 24 Aug 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Lady Syme Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3746435 |
| Country of origin | NZ |
Location
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