General information

Huntly Joinery Window Systems Limited

Type: NZ Limited Company (Ltd)
9429033817101
New Zealand Business Number
1874100
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
95258751
GST Number
C222355 - Window - Aluminium Framed Mfg - Complete With Glass
Industry classification codes with description

Huntly Joinery Window Systems Limited (issued a New Zealand Business Number of 9429033817101) was registered on 03 Nov 2006. 5 addresess are in use by the company: Po Box 170, Huntly, 3740 (type: postal, office). 22-26 Glasgow Street, Huntly had been their registered address, until 11 Oct 2018. 500 shares are allocated to 8 shareholders who belong to 5 shareholder groups. The first group includes 2 entities and holds 72 shares (14.4 per cent of shares), namely:
Barclay, Steven James Alexander (an individual) located at Huntly, Huntly postcode 3700,
Paranihi, Nikki-Lee-Jordan (an individual) located at Huntly, Huntly postcode 3700. When considering the second group, a total of 2 shareholders hold 14.4 per cent of all shares (exactly 72 shares); it includes
Porton, Karyn Angela (an individual) - located at Leamington, Cambridge,
Porton, Brendon Dean (an individual) - located at Leamington, Cambridge. Moving on to the third group of shareholders, share allocation (256 shares, 51.2%) belongs to 2 entities, namely:
Klaver, Suzzanne Wendy, located at Pukete, Hamilton (an individual),
Klaver, Peter Michael, located at Pukete, Hamilton (an individual). "Window - aluminium framed mfg - complete with glass" (ANZSIC C222355) is the classification the Australian Bureau of Statistics issued Huntly Joinery Window Systems Limited. Our database was updated on 27 Mar 2024.

Current address Type Used since
18 Glasgow Street, Huntly, Huntly, 3700 Registered & physical & service 11 Oct 2018
Po Box 170, Huntly, 3740 Postal 16 Oct 2019
18 Glasgow Street, Huntly, Huntly, 3700 Office & delivery 16 Oct 2019
Contact info
64 7 9025251
Phone (Phone)
shona@huntlyjoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
shona@huntlyjoinery.co.nz
Email
No website
Website
http://www.huntlyjoinerywindows.co.nz/
Website
Directors
Name and Address Role Period
Peter Michael Klaver
Pukete, Hamilton, 3200
Address used since 23 Sep 2014
Director 03 Nov 2006 - current
Steven James Alexander Barclay
Kimihia, Huntly, 3700
Address used since 30 Jun 2019
Huntly, Huntly, 3700
Address used since 16 Oct 2019
Director 30 Jun 2019 - current
Brendon Dean Porton
Leamington, Cambridge, 3432
Address used since 30 Jun 2019
Director 30 Jun 2019 - current
Andrew Nicholas Mckenzie
Fairfield, Hamilton, 3214
Address used since 23 Sep 2014
Director 03 Nov 2006 - 24 Aug 2020
Karl Frederick Lapwood
Rd 1, Hamilton, 3281
Address used since 20 Oct 2011
Director 03 Nov 2006 - 17 May 2013
Oscar Cornelius Aarsen
Rd 2, Huntly, 3772
Address used since 26 Nov 2009
Director 03 Nov 2006 - 17 May 2013
Addresses
Principal place of activity
18 Glasgow Street , Huntly , Huntly , 3700
Previous address Type Period
22-26 Glasgow Street, Huntly Registered & physical 03 Nov 2006 - 11 Oct 2018
Financial Data
Financial info
500
Total number of Shares
October
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 72
Shareholder Name Address Period
Barclay, Steven James Alexander
Individual
Huntly
Huntly
3700
03 Jul 2019 - current
Paranihi, Nikki-lee-jordan
Individual
Huntly
Huntly
3700
09 Nov 2020 - current
Shares Allocation #2 Number of Shares: 72
Shareholder Name Address Period
Porton, Karyn Angela
Individual
Leamington
Cambridge
3432
09 Nov 2020 - current
Porton, Brendon Dean
Individual
Leamington
Cambridge
3432
03 Jul 2019 - current
Shares Allocation #3 Number of Shares: 256
Shareholder Name Address Period
Klaver, Suzzanne Wendy
Individual
Pukete
Hamilton
3200
03 Nov 2006 - current
Klaver, Peter Michael
Individual
Pukete
Hamilton
3200
03 Nov 2006 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Porton, Brendon Dean
Individual
Leamington
Cambridge
3432
03 Jul 2019 - current
Shares Allocation #5 Number of Shares: 50
Shareholder Name Address Period
Barclay, Steven James Alexander
Individual
Huntly
Huntly
3700
03 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Kj Law Trustees (barclay) Limited
Shareholder NZBN: 9429047434943
Company Number: 7445996
Entity
Rototuna North
Hamilton
3210
09 Nov 2020 - 19 Jan 2024
K J Law Trustees (porton) Limited
Shareholder NZBN: 9429047449718
Company Number: 7464397
Entity
Rototuna North
Hamilton
3210
09 Nov 2020 - 19 Jan 2024
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
03 Nov 2006 - 09 Nov 2020
Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Entity
04 Nov 2020 - 09 Nov 2020
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
03 Nov 2006 - 09 Nov 2020
Mckenzie, Cara Lorraine
Individual
Hamilton
03 Nov 2006 - 21 May 2013
Aarsen, Oscar Cornelius
Individual
Rd 1
Huntly
03 Nov 2006 - 21 May 2013
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
03 Nov 2006 - 09 Nov 2020
Lapwood, Karl Frederick
Individual
Rd 1
Hamilton
3281
03 Nov 2006 - 21 May 2013
Aarsen, Lynette
Individual
Rd 1
Huntly
03 Nov 2006 - 21 May 2013
Forsyth, Melinda Jane
Individual
Rd 1
New Plymouth
4371
21 May 2013 - 04 Nov 2020
Brl Trustees 2019 Limited
Shareholder NZBN: 9429047292369
Company Number: 7289640
Entity
Hamilton Central
Hamilton
3204
04 Nov 2020 - 09 Nov 2020
Mckenzie, Andrew Nicholas
Individual
Fairfield
Hamilton
3214
03 Nov 2006 - 09 Nov 2020
Forsyth, Melinda Jane
Individual
Rd 1
New Plymouth
4371
21 May 2013 - 04 Nov 2020
Lapwood, Janice
Individual
Rd 1
Hamilton
3281
03 Nov 2006 - 21 May 2013
Location
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