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 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 70 shares (70 per cent of shares), namely:
Holmes Group Nz Limited (an entity) located at Level 5, Ibm House, Petone Lower Hutt postcode 5012. When considering the second group, a total of 1 shareholder holds 15 per cent of all shares (exactly 15 shares); it includes
Bird, Nigel Aran (an individual) - located at Rd 1, Carterton. Moving on to the third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Kenavan, Trevor Alan, located at Greytown, Greytown (an individual). Our information was updated on 31 May 2025.
| 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 |
|
Benjamin Alexander Holmes
Rd 6, Masterton, 5886
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - current |
|
Marc Louis Jurlina
Greytown, Greytown, 5712
Address used since 22 Aug 2024 |
Director | 22 Aug 2024 - 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 |
|---|---|---|
|
Holmes Group NZ Limited Shareholder NZBN: 9429046667885 Entity (NZ Limited Company) |
Level 5, Ibm House Petone Lower Hutt 5012 |
23 Aug 2024 - current |
| 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 |
|---|---|---|
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - 23 Aug 2024 |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - 23 Aug 2024 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - 23 Aug 2024 |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - 23 Aug 2024 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
27 Aug 2004 - 23 Aug 2024 |
|
Holmes, Timothy Wray Individual |
Rd 8 Masterton 5888 |
27 Aug 2004 - 23 Aug 2024 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - 23 Aug 2024 |
|
Cooke, Edwin Frederick Ruthven Individual |
Greytown |
30 Oct 2008 - 23 Aug 2024 |
|
Holmes, Andrew Warrick Individual |
Rd 6 Masterton 5886 |
01 Sep 1995 - 23 Aug 2024 |
|
Holmes, Andrew Warrick Individual |
Rd 6 Masterton 5886 |
01 Sep 1995 - 23 Aug 2024 |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - 23 Aug 2024 |
|
Stewart, Alan Grant Individual |
Masterton |
30 Oct 2008 - 23 Aug 2024 |
|
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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