Joinery Limited (New Zealand Business Number 9429040889023) was started on 10 Jul 1969. 2 addresses are in use by the company: 42 Frost Road, Mount Roskill, Auckland, 1041 (type: physical, service). 42 Frost Rd, Mt Roskill, Auckland had been their physical address, until 21 Feb 2011. Joinery Limited used other names, namely: Jmf New Zealand Limited from 10 Jul 1969 to 01 Jul 2011. 11000 shares are issued to 8 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 1100 shares (10 per cent of shares), namely:
Cunningham, Karen Lee (an individual) located at Rd 4, Pukekohe postcode 2679,
Cunningham, David George (an individual) located at Rd 4, Pukekohe postcode 2679. As far as the second group is concerned, a total of 3 shareholders hold 25 per cent of all shares (2750 shares); it includes
Dunderave Trustee Limited (an entity) - located at Rd 1, Alexandra,
Mcnaughton, Angela Jane (an individual) - located at Rd 1, Alexandra,
Mcnaughton, Garry John (a director) - located at Rd 1, Alexandra. Moving on to the third group of shareholders, share allocation (7150 shares, 65%) belongs to 3 entities, namely:
Riley, Rebecca Emily, located at Remuera, Auckland (an individual),
Sh Trustee Services (Kaihoka) Limited, located at Hamilton Central, Hamilton (an entity),
Riley, Andrew Gilbert, located at Remuera, Auckland (a director). The Businesscheck data was last updated on 19 Mar 2024.
Current address | Type | Used since |
---|---|---|
42 Frost Road, Mount Roskill, Auckland, 1041 | Physical & service & registered | 21 Feb 2011 |
Name and Address | Role | Period |
---|---|---|
Garry John Mcnaughton
Rd 1, Alexandra, 9391
Address used since 23 Oct 2008 |
Director | 15 Dec 1993 - current |
Andrew Gilbert Riley
Remuera, Auckland, 1050
Address used since 25 Feb 2016 |
Director | 25 Feb 2016 - current |
Dennis Stewart Mcnaughton
Mount Roskill, Auckland, 1041
Address used since 08 Feb 2010 |
Director | 26 Jan 2006 - 25 Feb 2016 |
Todd Micheal Aitken
Levin,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 26 Jan 2006 |
Trevor James Peattie
Timaru,
Address used since 09 Dec 1996 |
Director | 09 Dec 1996 - 25 Sep 1998 |
Arthur M Broad
Otaki, Te Horo, R.d.,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 19 Dec 1996 |
Dennis Stewart Mcnaughton
Mt Roskill, Auckland,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 09 Dec 1996 |
Charles Atkinson
Lower Hutt,
Address used since 02 Oct 1990 |
Director | 02 Oct 1990 - 17 Dec 1993 |
Colin W Maddren
Massey, Auckland,
Address used since 11 Oct 1990 |
Director | 11 Oct 1990 - 17 Dec 1993 |
Previous address | Type | Period |
---|---|---|
42 Frost Rd, Mt Roskill, Auckland | Physical | 10 Oct 1996 - 21 Feb 2011 |
42 Frost Road, Mt Roskill, Auckland | Registered | 22 Apr 1994 - 21 Feb 2011 |
Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 21 Apr 1994 - 22 Apr 1994 |
Shareholder Name | Address | Period |
---|---|---|
Cunningham, Karen Lee Individual |
Rd 4 Pukekohe 2679 |
31 Aug 2017 - current |
Cunningham, David George Individual |
Rd 4 Pukekohe 2679 |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Dunderave Trustee Limited Shareholder NZBN: 9429047494817 Entity (NZ Limited Company) |
Rd 1 Alexandra 9391 |
03 Jun 2022 - current |
Mcnaughton, Angela Jane Individual |
Rd 1 Alexandra 9391 |
31 Aug 2017 - current |
Mcnaughton, Garry John Director |
Rd 1 Alexandra 9391 |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Riley, Rebecca Emily Individual |
Remuera Auckland 1050 |
31 Aug 2017 - current |
Sh Trustee Services (kaihoka) Limited Shareholder NZBN: 9429045960727 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
31 Aug 2017 - current |
Riley, Andrew Gilbert Director |
Remuera Auckland 1050 |
31 Aug 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Wilson, Greville Christopher Nigel Individual |
Rd 1 Alexandra 9391 |
31 Aug 2017 - 03 Jun 2022 |
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
17 Apr 2012 - 31 Aug 2017 | |
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
10 Jul 1969 - 17 Apr 2012 | |
Bayview Joinery Limited Shareholder NZBN: 9429038601224 Company Number: 649454 Entity |
10 Jul 1969 - 08 Feb 2006 | |
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
17 Apr 2012 - 31 Aug 2017 | |
Bayview Joinery Limited Shareholder NZBN: 9429038601224 Company Number: 649454 Entity |
10 Jul 1969 - 08 Feb 2006 | |
M J N Mcnaughton Limited Shareholder NZBN: 9429040739090 Company Number: 46084 Entity |
10 Jul 1969 - 17 Apr 2012 |
Associated Fire Door Manufacturers Limited 42 Frost Road |
|
M J N Mcnaughton Limited 42 Frost Road |
|
Motor Professionals Limited 50 A Frost Road,mt Roskill |
|
Hollywood Fish Farm Mt Roskill Limited 36 Frost Road |
|
Almanar Trust 72 Carr Road |