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 |
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 |
18 Glasgow Street , Huntly , Huntly , 3700 |
Previous address | Type | Period |
---|---|---|
22-26 Glasgow Street, Huntly | Registered & physical | 03 Nov 2006 - 11 Oct 2018 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Porton, Brendon Dean Individual |
Leamington Cambridge 3432 |
03 Jul 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Barclay, Steven James Alexander Individual |
Huntly Huntly 3700 |
03 Jul 2019 - current |
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 |
Zealand Office Furniture Limited 22 Glasgow Street |
|
Zealand Distribution Limited 22-26 Glasgow Street |
|
Huntly Joinery 2000 Limited 22-26 Glasgow Street |
|
Huntly Returned Services Association Incorporated 42 William Street |
|
Huntly R.s.a. Trust Fund C/o J E Holm |
|
Huntly Rsa Poppy Trust 42 William Street |
Summit Windows And Doors 2017 Limited Level 10, 85 Alexandra Street |
Vision Windows Limited Level 11, Kpmg Centre |
Eurowindows Limited 24 Hauraki Road |
Ws Systems Limited 156 Redoubt Road |
Mir Aluminium Limited 8 Regent Street |
Rockford Aluminium Limited 6 Timaru Place |