General information

Tuakau Joinery & Builders Supplies Limited

Type: NZ Limited Company (Ltd)
9429040714097
New Zealand Business Number
53019
Company Number
Registered
Company Status

Tuakau Joinery & Builders Supplies Limited (issued an NZ business number of 9429040714097) was started on 10 Oct 1955. 2 addresses are in use by the company: 27 Liverpool Street, Tuakau, Tuakau, 2121 (type: physical, registered). 23 Liverpool Street, Tuakau had been their registered address, up until 11 Sep 2020. Tuakau Joinery & Builders Supplies Limited used other names, namely: Tuakau Joinery Works Limited from 10 Oct 1955 to 10 Aug 1981. 17800 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 8650 shares (48.6 per cent of shares), namely:
Graham, Zalene (an individual) located at Rd 1, Pukekawa postcode 2696,
Graham, Glenn James (an individual) located at Rd 1, Tuakau postcode 2696. When considering the second group, a total of 3 shareholders hold 48.6 per cent of all shares (exactly 8650 shares); it includes
Graham, Sebastian James (an individual) - located at Point Chevalier, Auckland,
Powell, Colin Gordon (an individual) - located at Murrays Bay, Auckland,
Graham, Mark Bruce (an individual) - located at Pukekohe, Pukekohe. Moving on to the 3rd group of shareholders, share allotment (250 shares, 1.4%) belongs to 1 entity, namely:
Graham, Mark Bruce, located at Pukekohe, Pukekohe (an individual). Our data was updated on 19 Mar 2024.

Current address Type Used since
27 Liverpool Street, Tuakau, Tuakau, 2121 Physical & registered & service 11 Sep 2020
Directors
Name and Address Role Period
Mark Bruce Graham
Pukekohe, Pukekohe, 2120
Address used since 28 Mar 2022
Rd 2, Pukekohe, 2677
Address used since 08 Sep 2015
Director 26 Jun 1995 - current
Glenn James Graham
Pukekawa Rd1, Tuakau, 2121
Address used since 13 Sep 2013
Director 26 Jun 1995 - current
Stuart James Graham
Tuakau, 2121
Address used since 08 Sep 2015
Director 03 May 1989 - 10 Jun 2019
Robert Bruce Graham
Tuakau, 2121
Address used since 10 Jul 2017
Director 03 May 1989 - 10 Jul 2017
Edith Merle Allen
Tuakau,
Address used since 03 May 1989
Director 03 May 1989 - 15 Sep 1994
Addresses
Previous address Type Period
23 Liverpool Street, Tuakau Registered 21 Sep 2001 - 11 Sep 2020
23 Liverpool St, Tuakau Registered 21 Sep 2001 - 21 Sep 2001
23 Liverpool Street, Tuakau Physical 30 Jun 1997 - 11 Sep 2020
Financial Data
Financial info
17800
Total number of Shares
September
Annual return filing month
11 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8650
Shareholder Name Address Period
Graham, Zalene
Individual
Rd 1
Pukekawa
2696
04 Nov 2020 - current
Graham, Glenn James
Individual
Rd 1
Tuakau
2696
10 Oct 1955 - current
Shares Allocation #2 Number of Shares: 8650
Shareholder Name Address Period
Graham, Sebastian James
Individual
Point Chevalier
Auckland
1022
16 Nov 2020 - current
Powell, Colin Gordon
Individual
Murrays Bay
Auckland
0630
10 Oct 1955 - current
Graham, Mark Bruce
Individual
Pukekohe
Pukekohe
2120
10 Oct 1955 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Graham, Mark Bruce
Individual
Pukekohe
Pukekohe
2120
10 Oct 1955 - current
Shares Allocation #4 Number of Shares: 250
Shareholder Name Address Period
Graham, Glenn James
Individual
Rd 1
Tuakau
2696
10 Oct 1955 - current

Historic shareholders

Shareholder Name Address Period
Graham, Robert Bruce
Individual
Tuakau
2121
10 Oct 1955 - 16 Nov 2020
Sieprath, John
Individual
Tuakau
Tuakau
2121
10 Oct 1955 - 16 Nov 2020
Graham, Estate Percy Roberts James
Individual
Tuakau
10 Oct 1955 - 03 Sep 2004
Sieprath, John
Individual
Tuakau
Tuakau
2121
10 Oct 1955 - 16 Nov 2020
Powell, Cg
Individual
Tuakau
10 Oct 1955 - 20 May 2014
Graham, S.j.
Individual
Tuakau
10 Oct 1955 - 20 May 2014
Graham, Robert Bruce
Individual
Tuakau
2121
10 Oct 1955 - 16 Nov 2020
Graham, Robert Bruce
Individual
Tuakau
2121
10 Oct 1955 - 16 Nov 2020
Graham, Stuart James
Individual
Tuakau
Tuakau
2121
10 Oct 1955 - 04 Nov 2020
Graham, Stuart James
Individual
Tuakau
Tuakau
2121
10 Oct 1955 - 04 Nov 2020
Graham, Ross John
Individual
Tuakau
10 Oct 1955 - 19 Sep 2006
Graham, Richard Stuart
Individual
R D 1
Waiuku
10 Oct 1955 - 19 Sep 2006
Location
Companies nearby