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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Wyllie, Murray Robert Individual |
Warkworth |
23 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Wyllie, Donna Te Huna Individual |
Warkworth |
23 Jun 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Blackburne, Mark Andrew Individual |
Acacia Bay Taupo 3330 |
07 Jul 1997 - 21 May 2019 |
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