Junction Industries Limited (issued an NZ business identifier of 9429039997401) was registered on 05 Dec 1983. 4 addresses are currently in use by the company: 85 George Noble Road, Yaldhurst, Christchurch, 8042 (type: postal, office). Level 3, 50 Victoria Street, Christchurch Central, Christchurch had been their registered address, up to 10 Dec 2019. Junction Industries Limited used other aliases, namely: Kitchenpak Industries Limited from 07 Sep 1998 to 02 Jul 2003, Kitchen Studio Industries Limited (25 Aug 1998 to 07 Sep 1998) and Kitchenpak Industries Limited (05 Dec 1983 - 25 Aug 1998). 100000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 12500 shares (12.5 per cent of shares), namely:
Singleton, Andrew David (an individual) located at Prebbleton, Prebbleton postcode 7604. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (50000 shares); it includes
Gamblin, Kenneth (a director) - located at West Melton, West Melton,
Gamblin, Marjorie Jan (an individual) - located at West Melton, West Melton. Next there is the 3rd group of shareholders, share allotment (25000 shares, 25%) belongs to 2 entities, namely:
Singleton, David Wayne, located at Moncks Bay, Christchurch (an individual),
Landsborough Trustee Services No 4 Limited, located at Upper Riccarton, Christchurch (an entity). Our database was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 | Physical & registered & service | 10 Dec 2019 |
85 George Noble Road, Yaldhurst, Christchurch, 8042 | Postal & office | 09 Mar 2020 |
Name and Address | Role | Period |
---|---|---|
Kenneth Gamblin
West Melton, West Melton, 7618
Address used since 01 Mar 2023
Yaldhurst, Christchurch, 8042
Address used since 09 Mar 2020
Avonhead, Christchurch, 8042
Address used since 25 Jan 2006
Avonhead, Christchurch, 8042
Address used since 10 Apr 2019 |
Director | 08 Oct 1991 - current |
David Wayne Singleton
Moncks Bay, Christchurch, 8081
Address used since 31 Mar 2016 |
Director | 09 Oct 1991 - current |
85 George Noble Road , Yaldhurst , Christchurch , 8042 |
Previous address | Type | Period |
---|---|---|
Level 3, 50 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 15 Jul 2015 - 10 Dec 2019 |
12a St Albans Street, Saint Albans, Christchurch, 8014 | Physical & registered | 27 Feb 2012 - 15 Jul 2015 |
7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 14 Apr 2011 - 27 Feb 2012 |
David Jessep & Associates Limited, Level 3, Cedar House, 299 Durham Street North, Christchurch | Physical & registered | 10 Jun 2008 - 14 Apr 2011 |
Level 1, Cbs Building, 75 Riccarton Road, Christchurch | Physical & registered | 08 Nov 2007 - 10 Jun 2008 |
C/-gary W Corbett,chartered Accountant, Shop 4, Qe11 Shopping Centre, 251 Travis Road, Christchurch | Registered | 21 Nov 2005 - 08 Nov 2007 |
Gary W Corbett, Chartered Accountant, Shop 4, Qe11 Shopping Centre, 251 Travis Road, Christchurch | Physical | 21 Nov 2005 - 08 Nov 2007 |
C/-g W Corbett, 251 Travis Road, Christchurch | Registered | 11 Nov 2005 - 21 Nov 2005 |
C/-g W Corbet, 251 Travis Road, Christchurch | Physical | 11 Nov 2005 - 21 Nov 2005 |
C/- Mackay Bailey Butchard Ltd, 262 Oxford Terrace, Christchurch | Registered & physical | 26 Nov 2003 - 11 Nov 2005 |
770 Halswell Junction Road, Christchurch | Physical | 22 Jul 1997 - 26 Nov 2003 |
770 Halswell Junction Road, Christchurch | Registered | 27 Jun 1997 - 26 Nov 2003 |
Shareholder Name | Address | Period |
---|---|---|
Singleton, Andrew David Individual |
Prebbleton Prebbleton 7604 |
21 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Gamblin, Kenneth Director |
West Melton West Melton 7618 |
15 Jun 2020 - current |
Gamblin, Marjorie Jan Individual |
West Melton West Melton 7618 |
15 Jun 2020 - current |
Shareholder Name | Address | Period |
---|---|---|
Singleton, David Wayne Individual |
Moncks Bay Christchurch 8081 |
05 Feb 2013 - current |
Landsborough Trustee Services No 4 Limited Shareholder NZBN: 9429035226079 Entity (NZ Limited Company) |
Upper Riccarton Christchurch 8041 |
05 Feb 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Singleton, Richard Todd Individual |
Wigram Christchurch 8042 |
21 Dec 2015 - current |
Shareholder Name | Address | Period |
---|---|---|
Findlay, David William Individual |
Burnside Christchurch 8053 |
05 Feb 2013 - 21 Dec 2015 |
Singleton, David Wayne Individual |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Gamblin, Kenneth Individual |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Singleton, Lynette May Individual |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
Singleton, David Wayne Director |
Christchurch 8022 |
05 Feb 2013 - 05 Feb 2013 |
Gamblin, Marjorie Jan Individual |
Christchurch |
13 Jan 2005 - 13 Jan 2005 |
K. Gamblin Marketing Developments Limited Shareholder NZBN: 9429039931986 Company Number: 246072 Entity |
Christchurch Central Christchurch 8013 |
09 Dec 2004 - 15 Jun 2020 |
K. Gamblin Marketing Developments Limited Shareholder NZBN: 9429039931986 Company Number: 246072 Entity |
Wigram Christchurch 8042 |
09 Dec 2004 - 15 Jun 2020 |
Andrich Holdings Limited Shareholder NZBN: 9429038400292 Company Number: 701592 Entity |
05 Dec 1983 - 05 Feb 2013 | |
Gamblin, Kenneth Individual |
Redcliffs Christchurch |
26 Nov 2003 - 08 Nov 2004 |
Andrich Holdings Limited Shareholder NZBN: 9429038400292 Company Number: 701592 Entity |
05 Dec 1983 - 05 Feb 2013 |
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