Renalls Joinery Limited, a registered company, was started on 01 Sep 1995. 9429038563607 is the NZBN it was issued. The company has been supervised by 3 directors: Andrew Warwick Holmes - an active director whose contract started on 22 Sep 1995,
Timothy Wray Holmes - an active director whose contract started on 22 Sep 1995,
Garth Osmond Melville - an inactive director whose contract started on 01 Sep 1995 and was terminated on 22 Sep 1995.
Updated on 26 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 87 Chapel Street, Masterton, 5810 (physical address),
87 Chapel Street, Masterton, 5810 (service address),
150 Main Street, Greytown (registered address).
Renalls Joinery Limited had been using 87 Chapel Street, Masterton as their physical address up until 11 Aug 2020.
More names used by this company, as we identified at BizDb, included: from 01 Sep 1995 to 12 Oct 1995 they were called London Holdings Limited.
A total of 100 shares are issued to 8 shareholders (4 groups). The first group includes 15 shares (15%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 15 shares (15%). Finally there is the next share allocation (35 shares 35%) made up of 3 entities.
Previous addresses
Address #1: 87 Chapel Street, Masterton New Zealand
Physical address used from 27 Aug 2009 to 11 Aug 2020
Address #2: C/-stewart & Co, 87 Chapel Street, Masterton
Physical address used from 24 Aug 1999 to 27 Aug 2009
Address #3: 150 Main Street, Greytown
Physical address used from 24 Aug 1999 to 24 Aug 1999
Address #4: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Physical address used from 20 Oct 1995 to 24 Aug 1999
Address #5: 3rd Floor, 21-29 Broderick Road, Johnsonville, Wellington
Registered address used from 20 Oct 1995 to 20 Oct 1995
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15 | |||
| Individual | Bird, Nigel Aran |
Rd 1 Carterton 5791 New Zealand |
20 Dec 2022 - |
| Shares Allocation #2 Number of Shares: 15 | |||
| Individual | Kenavan, Trevor Alan |
Greytown Greytown 5712 New Zealand |
20 Dec 2022 - |
| Shares Allocation #3 Number of Shares: 35 | |||
| Individual | Holmes, Timothy Wray |
Rd 8 Masterton 5888 New Zealand |
27 Aug 2004 - |
| Individual | Stewart, Alan Grant |
Masterton New Zealand |
30 Oct 2008 - |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown New Zealand |
30 Oct 2008 - |
| Shares Allocation #4 Number of Shares: 35 | |||
| Individual | Stewart, Alan Grant |
Masterton New Zealand |
30 Oct 2008 - |
| Individual | Holmes, Andrew Warrick |
Rd 6 Masterton 5886 New Zealand |
01 Sep 1995 - |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown New Zealand |
30 Oct 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stewart, Alan Grant |
Masterton |
27 Aug 2004 - 27 Jun 2010 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown |
27 Aug 2004 - 27 Jun 2010 |
| Individual | Holmes, Timothy Wray |
R D 8 Masterton |
01 Sep 1995 - 27 Jun 2010 |
Andrew Warwick Holmes - Director
Appointment date: 22 Sep 1995
Address: Rd 6, Masterton, 5886 New Zealand
Address used since 10 Aug 2015
Timothy Wray Holmes - Director
Appointment date: 22 Sep 1995
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 10 Aug 2015
Garth Osmond Melville - Director (Inactive)
Appointment date: 01 Sep 1995
Termination date: 22 Sep 1995
Address: Freemans Bay, Auckland,
Address used since 01 Sep 1995
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