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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Future Holdings Limited Shareholder NZBN: 9429042056447 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
25 Jan 2016 - current |
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 |
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 |
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 |
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 |
Zealand Office Furniture Limited 22 Glasgow Street |
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Zealand Distribution Limited 22-26 Glasgow Street |
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Huntly R.s.a. Trust Fund C/o J E Holm |
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Huntly Rsa Poppy Trust 42 William Street |
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Huntly Youth Focus Trust 37 Williams St |
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