Commercial Joinery Wellington Limited
Type: NZ Limited Company (Ltd)Commercial Joinery Wellington Limited (NZBN 9429039693945) was incorporated on 08 Sep 1986. 3 addresses are currently in use by the company: 8 Thane Road, Roseneath, Wellington, 6011 (type: service, physical). C/-Deloitte, Lev 16, 10 Brandon Street, Wellington had been their physical address, until 20 Jul 2015. Commercial Joinery Wellington Limited used other aliases, namely: Commercial Joinery (1986) Limited from 08 Sep 1986 to 01 Oct 1992. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Smith, Grant Mervin (an individual) located at Wainuiomata, Lower Hutt postcode 5014. When considering the second group, a total of 2 shareholders hold 50 per cent of all shares (exactly 50 shares); it includes
Dean Wearne Trustee Company Limited (an entity) - located at Tauranga,
Williams, Paul (an individual) - located at Roseneath, Welllington. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Williams, Paul, located at Roseneath, Wellington (an individual). Our data was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Lellman Wearne Limited, 78 First Avenue, Tauranga, 3140 | Service & physical & registered | 20 Jul 2015 |
| 8 Thane Road, Roseneath, Wellington, 6011 | Service | 08 Jul 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Williams
Roseneath, Wellington, 6011
Address used since 18 Jan 1989 |
Director | 18 Jan 1989 - current |
|
Grant Mervin Smith
Wainuiomata, Lower Hutt, 5014
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
John Robert Tutt
5 Peter Button Place, Johnsonville, Wellington,
Address used since 26 Mar 1996 |
Director | 26 Mar 1996 - 15 Jun 1999 |
|
William Wairoa-harrison
Grenada, Wellington,
Address used since 18 Jan 1989 |
Director | 18 Jan 1989 - 12 Nov 1990 |
| Previous address | Type | Period |
|---|---|---|
| C/-deloitte, Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 20 Jul 2015 |
| C/-deloitte, 61 Molesworth Street, Wellington | Registered & physical | 05 Jul 2004 - 23 Oct 2005 |
| Deloitte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical & registered | 21 Jun 2002 - 05 Jul 2004 |
| Same As Registered Office | Physical | 01 Jun 1997 - 21 Jun 2002 |
| 2 | Physical | 01 Jun 1997 - 01 Jun 1997 |
| Deloitte Ross Tohmatsu, 61 Molesworth Street, Wellington | Registered | 18 Aug 1995 - 21 Jun 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Grant Mervin Individual |
Wainuiomata Lower Hutt 5014 |
15 Jun 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dean Wearne Trustee Company Limited Shareholder NZBN: 9429036507795 Entity (NZ Limited Company) |
Tauranga 3110 |
13 Jan 2017 - current |
|
Williams, Paul Individual |
Roseneath Welllington |
08 Sep 1986 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Paul Individual |
Roseneath Wellington |
08 Sep 1986 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greig, Ian Alastair Individual |
Wellington |
08 Sep 1986 - 13 Jun 2013 |
|
Cowley, James Roy Individual |
Wellington |
08 Sep 1986 - 13 Jan 2017 |
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