New Plymouth Joinery Limited
Type: NZ Limited Company (Ltd)New Plymouth Joinery Limited (NZBN 9429040170558) was registered on 04 Mar 1970. 5 addresess are currently in use by the company: Po Box 88, New Plymouth, New Plymouth, 4340 (type: postal, office). Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth had been their registered address, until 06 Jun 2017. New Plymouth Joinery Limited used more aliases, namely: Otaka Holdings Limited from 07 May 1975 to 28 Nov 1988, Taranaki Blast Services Limited (04 Mar 1970 to 07 May 1975). 18000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8999 shares (49.99 per cent of shares), namely:
Paul, Roger John (an individual) located at New Plymouth. As far as the second group is concerned, a total of 1 shareholder holds 49.99 per cent of all shares (exactly 8998 shares); it includes
Ancell, John Lloyd (an individual) - located at New Plymouth. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Ancell, John Lloyd, located at New Plymouth (an individual). The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 10 Cody Place, New Plymouth | Physical & service | 06 Jan 2010 |
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Registered | 06 Jun 2017 |
| Po Box 88, New Plymouth, New Plymouth, 4340 | Postal | 07 May 2019 |
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Office | 07 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
John Lloyd Ancell
New Plymouth, 4312
Address used since 01 Dec 2015 |
Director | 01 Nov 1989 - current |
|
Roger John Paul
New Plymouth, 4310
Address used since 01 Dec 2015 |
Director | 01 Nov 1989 - current |
| Type | Used since | |
|---|---|---|
| 20 Robe Street, New Plymouth, New Plymouth, 4310 | Office | 07 May 2019 |
| 10 Cody Place, New Plymouth, 4130 | Delivery | 07 May 2019 |
| 20 Robe Street , New Plymouth , New Plymouth , 4310 |
| Previous address | Type | Period |
|---|---|---|
| Level 6, Duncan Dovico House, 62 Gill Street, New Plymouth | Registered | 06 Jan 2010 - 06 Jun 2017 |
| Pricewaterhousecoopers, 54 Gill Street, New Plymouth | Physical & registered | 12 May 2008 - 06 Jan 2010 |
| C/-stratagem, 28 Vivian Street, New Plymouth | Registered | 04 May 2005 - 12 May 2008 |
| C/-stratagem Ltd, 28 Vivian Street, New Plymouth | Physical | 04 May 2005 - 12 May 2008 |
| Same As Registered Office Address | Physical | 17 Feb 1992 - 04 May 2005 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/ P E Jones, 67 Devon Street West, New Plymouth | Registered | 26 Aug 1991 - 04 May 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Roger John Individual |
New Plymouth |
18 May 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, John Lloyd Individual |
New Plymouth |
03 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, John Lloyd Individual |
New Plymouth |
04 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ancell, Carolyn Individual |
New Plymouth |
04 Mar 1970 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul, Roger John Individual |
Whalers Gate New Plymouth 4310 |
04 Mar 1970 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nks Trustee Limited Other |
131 Powderham St New Plymouth |
18 May 2005 - 27 Oct 2022 |
|
Jones, Peter Individual |
New Plymouth |
03 May 2004 - 14 Oct 2022 |
 |
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