Renalls Joinery Limited
Type: NZ Limited Company (Ltd)Renalls Joinery Limited (issued an NZ business identifier of 9429038563607) was started on 01 Sep 1995. 2 addresses are currently in use by the company: 87 Chapel Street, Masterton, 5810 (type: physical, service). 87 Chapel Street, Masterton had been their physical address, up until 11 Aug 2020. Renalls Joinery Limited used other aliases, namely: London Holdings Limited from 01 Sep 1995 to 12 Oct 1995. 100 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 15 shares (15 per cent of shares), namely:
Bird, Nigel Aran (an individual) located at Rd 1, Carterton postcode 5791. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Kenavan, Trevor Alan (an individual) - located at Greytown, Greytown. Moving on to the third group of shareholders, share allotment (35 shares, 35%) belongs to 3 entities, namely:
Holmes, Timothy Wray, located at Rd 8, Masterton (an individual),
Stewart, Alan Grant, located at Masterton (an individual),
Cooke, Edwin Frederick Ruthven, located at Greytown (an individual). Our information was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 150 Main Street, Greytown | Registered | 20 Oct 1995 |
| 87 Chapel Street, Masterton, 5810 | Physical & service | 11 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Warwick Holmes
Rd 6, Masterton, 5886
Address used since 10 Aug 2015 |
Director | 22 Sep 1995 - current |
|
Timothy Wray Holmes
Rd 8, Masterton, 5888
Address used since 10 Aug 2015 |
Director | 22 Sep 1995 - current |
|
Garth Osmond Melville
Freemans Bay, Auckland,
Address used since 01 Sep 1995 |
Director | 01 Sep 1995 - 22 Sep 1995 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Physical | 27 Aug 2009 - 11 Aug 2020 |
| C/-stewart & Co, 87 Chapel Street, Masterton | Physical | 24 Aug 1999 - 27 Aug 2009 |
| 150 Main Street, Greytown | Physical | 24 Aug 1999 - 24 Aug 1999 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Physical | 20 Oct 1995 - 24 Aug 1999 |
| 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington | Registered | 20 Oct 1995 - 20 Oct 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Nigel Aran Individual |
Rd 1 Carterton 5791 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kenavan, Trevor Alan Individual |
Greytown Greytown 5712 |
20 Dec 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
27 Aug 2004 - current |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - current |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - current |
|
Holmes, Andrew Warrick Individual |
Rd 6 Masterton 5886 |
01 Sep 1995 - current |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Alan Grant Individual |
Masterton |
27 Aug 2004 - 27 Jun 2010 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
27 Aug 2004 - 27 Jun 2010 |
|
Holmes, Timothy Wray Individual |
R D 8 Masterton |
01 Sep 1995 - 27 Jun 2010 |
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