General information

Huntly Joinery 2000 Limited

Type: NZ Limited Company (Ltd)
9429037285111
New Zealand Business Number
1030429
Company Number
Registered
Company Status
75583621
GST Number
C251130 - Cabinet Making, Joinery - Furniture
Industry classification codes with description

Huntly Joinery 2000 Limited (issued a New Zealand Business Number of 9429037285111) was launched on 11 May 2000. 4 addresses are currently in use by the company: P O Box 170, P O Box 170, Huntly, 3700 (type: postal, office). End Glasgow Street, Huntly had been their physical address, until 30 Oct 2006. 10000 shares are allotted to 8 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 6000 shares (60 per cent of shares), namely:
Future Holdings Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. In the second group, a total of 2 shareholders hold 10 per cent of all shares (1000 shares); it includes
Strichen, Marcus Paul (an individual) - located at Flagstaff, Hamilton,
Cranswick, Erica Louise (an individual) - located at Havelock North. The third group of shareholders, share allocation (1000 shares, 10%) belongs to 2 entities, namely:
Wishnoski, Rachel Veronica, located at Rd 1, Huntly (an individual),
Herbert, Rory Christopher, located at Rd 1, Huntly (an individual). "Cabinet making, joinery - furniture" (ANZSIC C251130) is the category the ABS issued Huntly Joinery 2000 Limited. Businesscheck's database was last updated on 22 Mar 2024.

Current address Type Used since
22-26 Glasgow Street, Huntly Physical & registered & service 30 Oct 2006
22-26 Glasgow Street, Huntly, Waikato, 3700 Office 05 Sep 2019
P O Box 170, P O Box 170, Huntly, 3700 Postal 12 Sep 2022
Contact info
64 7 9025240
Phone (Phone)
64 7 9025250
Phone (Phone)
office@huntlyjoinery.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@huntlyjoinery.co.nz
Email
www.huntlyjoinery.co.nz
Website
www.huntlykitchens.co.nz
Website
Directors
Name and Address Role Period
Wayne Rendall
Ngaruawahia, Ngaruawahia, 3793
Address used since 22 Sep 2015
Director 01 Sep 2011 - current
Simon Curran
Rd 1, Ngaruawahia, 3281
Address used since 01 Sep 2017
Huntly, Huntly, 3700
Address used since 02 Nov 2015
Director 02 Nov 2015 - current
Karl Lapwood
Rd 1, Hamilton, 3281
Address used since 24 Sep 2010
Director 11 May 2000 - 16 Nov 2015
Oscar Aarsen
Rd 2, Huntly, 3772
Address used since 03 Sep 2009
Director 11 May 2000 - 16 Nov 2015
Lesley Richard Wykes
Ruawaro, Huntly,
Address used since 11 May 2000
Director 11 May 2000 - 27 Sep 2002
Wayne Ross Garrett
Ruawaro, Huntly,
Address used since 11 May 2000
Director 11 May 2000 - 27 Sep 2002
Addresses
Principal place of activity
22-26 Glasgow Street , Huntly , Waikato , 3700
Previous address Type Period
End Glasgow Street, Huntly Physical & registered 27 Apr 2006 - 30 Oct 2006
C/-nick Kosoof & Associates, Garden Place, 126 Main Street, Huntly Physical & registered 27 Sep 2005 - 27 Apr 2006
Nick Kosoof & Associates, 40 Main Street, Huntly Physical & registered 20 Aug 2004 - 27 Sep 2005
Mcdermott & Mcintosh, 172-174 Main Street, Huntly Physical 19 Oct 2001 - 19 Oct 2001
Mcdermott & Mcintosh, 172-174 Main Street, Huntly Registered 19 Oct 2001 - 20 Aug 2004
Hart & Associates Ltd, 168 Main St, Po Box 280, Huntly Physical 19 Oct 2001 - 20 Aug 2004
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Future Holdings Limited
Shareholder NZBN: 9429042056447
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
25 Jan 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Strichen, Marcus Paul
Individual
Flagstaff
Hamilton
3210
31 Aug 2022 - current
Cranswick, Erica Louise
Individual
Havelock North
4130
31 Aug 2022 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Wishnoski, Rachel Veronica
Individual
Rd 1
Huntly
3771
31 Aug 2022 - current
Herbert, Rory Christopher
Individual
Rd 1
Huntly
3771
31 Aug 2022 - current
Shares Allocation #4 Number of Shares: 2000
Shareholder Name Address Period
Rendall, Deanna
Individual
Ngaruawahia
Ngaruawahia
3793
20 Sep 2011 - current
Vallabh, Kishan
Individual
Ngaruawahia
3793
12 Jul 2022 - current
Rendall, Wayne
Individual
Ngaruawahia
Ngaruawahia
3793
20 Sep 2011 - current

Historic shareholders

Shareholder Name Address Period
Lapwood, Karl
Individual
Rd 1
Hamilton
3281
21 Jul 2009 - 25 Jan 2016
Lapwood, Karl
Individual
Rd 1
Hamilton
3281
11 May 2000 - 25 Jan 2016
Oc & L Aarsen Family Trust
Other
16 Dec 2004 - 21 Jul 2009
Lapwood Family Trust
Other
16 Dec 2004 - 24 Aug 2005
Aarsen, Lynette
Individual
R D 2
Huntly
3772
16 Dec 2004 - 25 Jan 2016
Null - Lapwood Family Trust
Other
16 Dec 2004 - 24 Aug 2005
Null - Oc & L Aarsen Family Trust
Other
16 Dec 2004 - 21 Jul 2009
Lapwood, Janice
Individual
Rd 1
Hamilton
3281
16 Dec 2004 - 25 Jan 2016
Aarsen, Oscar
Individual
R D 2
Huntly
3772
11 May 2000 - 25 Jan 2016
Location
Companies nearby
Similar companies