General information

Composite Joinery Limited

Type: NZ Limited Company (Ltd)
9429038067815
New Zealand Business Number
861686
Company Number
Registered
Company Status

Composite Joinery Limited (NZBN 9429038067815) was launched on 07 Jul 1997. 2 addresses are currently in use by the company: 74 Kaimanawa Street, Taupo, 3330 (type: registered, physical). The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 had been their registered address, up until 29 Nov 2010. Composite Joinery Limited used other names, namely: Composite Windows Limited from 31 Oct 2003 to 06 Nov 2003, Composite Manufacturing Limited (21 Dec 1998 to 31 Oct 2003) and Vision Glass Products Limited (07 Jul 1997 - 21 Dec 1998). 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98 per cent of shares), namely:
Blackburne Trustees Limited (an entity) located at Taupo postcode 3330,
Wyllie, Murray Robert (an individual) located at Warkworth,
Wyllie, Donna Te Huna (an individual) located at Warkworth. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Wyllie, Murray Robert (an individual) - located at Warkworth. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Wyllie, Donna Te Huna, located at Warkworth (an individual). Businesscheck's information was last updated on 23 Apr 2024.

Current address Type Used since
74 Kaimanawa Street, Taupo, 3330 Registered & physical & service 29 Nov 2010
Directors
Name and Address Role Period
Murray Robert Wyllie
Warkworth, Warkworth, 0910
Address used since 02 Jun 2016
Director 07 Jul 1997 - current
Donna Te Huna Wyllie
Warkworth, 0910
Address used since 02 Jun 2016
Director 07 Jul 1997 - current
Addresses
Previous address Type Period
The Blackburne Group Limited, 100 Horomatangi Street, Taupo 3330 Registered & physical 21 Jan 2010 - 29 Nov 2010
Blackburne Group Limited, 14 Ruapehu Street, Taupo 3330 Registered & physical 22 Jun 2009 - 21 Jan 2010
17 Glenmore Drive, Warkworth Registered 11 Apr 2000 - 22 Jun 2009
17 Glenmore Drive, Warkworth Registered 18 Feb 1999 - 11 Apr 2000
17 Glenmore Drive, Warkworth Physical 17 Feb 1999 - 17 Feb 1999
14 Ruapehu Street, Taupo Physical 17 Feb 1999 - 22 Jun 2009
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Blackburne Trustees Limited
Shareholder NZBN: 9429033370538
Entity (NZ Limited Company)
Taupo
3330
21 May 2019 - current
Wyllie, Murray Robert
Individual
Warkworth
23 Jun 2004 - current
Wyllie, Donna Te Huna
Individual
Warkworth
23 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Murray Robert
Individual
Warkworth
23 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wyllie, Donna Te Huna
Individual
Warkworth
23 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Blackburne, Mark Andrew
Individual
Acacia Bay
Taupo
3330
07 Jul 1997 - 21 May 2019
Location
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