General information
West-pine Joinery (1989) Limited
Type: NZ Limited Company (Ltd)9429040574592
New Zealand Business Number
82347
Company Number
Registered
Company Status
West-Pine Joinery (1989) Limited (New Zealand Business Number 9429040574592) was started on 03 Sep 1971. 2 addresses are currently in use by the company: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: physical, service). Level 5, 64 Khyber Pass Road, Grafton, Auckland had been their physical address, until 27 Oct 2015. West-Pine Joinery (1989) Limited used other names, namely: W.s. Rawlinson Limited from 03 Sep 1971 to 28 Sep 1989. 1000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 499 shares (49.9% of shares), namely:
Comac Trustees Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Rogers, Nicola Yvette (an individual) located at And Held By, The Registrar postcode 9999. In the second group, a total of 3 shareholders hold 49.9% of all shares (exactly 499 shares); it includes
Rawlinson Futuro Trust Limited (an entity) - located at New Lynn, Auckland,
Thorn, Sarah Monique (an individual) - located at New Lynn, Auckland,
Rawlinson, Donavan (a director) - located at New Lynn, Waitakere. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Rawlinson, Donavan, located at New Lynn, Waitakere (a director). Businesscheck's data was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 | Physical & service & registered | 27 Oct 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Donavan Rawlinson
New Lynn, Waitakere, 0600
Address used since 28 Jul 2015 |
Director | 30 Sep 2004 - current |
|
Nicola Yvette Rogers
New Lynn, Auckland, 0600
Address used since 12 May 2025 |
Director | 12 May 2025 - current |
|
William Sidney Rawlinson
New Lynn, Auckland, 0600
Address used since 28 Jul 2015 |
Director | 11 Jun 1991 - 03 Apr 2023 |
|
Murray Porteous
Henderson, , Auckland, 0612
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 30 Sep 2009 |
|
Linda Jocelyn Rawlinson
New Lynn,
Address used since 11 Jun 1991 |
Director | 11 Jun 1991 - 30 Sep 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 64 Khyber Pass Road, Grafton, Auckland | Physical & registered | 29 Jun 2005 - 27 Oct 2015 |
| C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland | Physical | 14 May 2001 - 14 May 2001 |
| C/- Tim Fleming Associates, 176 St Andrews Road, Epsom, Auckland | Registered | 14 May 2001 - 29 Jun 2005 |
| Tim Fleming Associates Limited, Level 2, 6 Arawa Street, Grafton, Auckland | Physical | 14 May 2001 - 29 Jun 2005 |
| C/- Ali Kat Consulting Limited, 52 Blackbridge Rd, Dairy Flat, R D 4, Albany | Registered & physical | 13 Nov 2000 - 14 May 2001 |
| Ali Kat Consulting Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Albany | Registered | 25 Aug 1999 - 13 Nov 2000 |
| Ali Kat Consulting Ltd, 52 Blackbridge Road, Dairy Flat, R D 4, Alabny | Physical | 25 Aug 1999 - 13 Nov 2000 |
| Fleming Bish & Sommerville, 15 Sale Street, Auckland | Registered | 13 Aug 1999 - 25 Aug 1999 |
| Fleming Bish & Somerville, 15 Sale Street, Auckland | Physical | 27 Jul 1998 - 25 Aug 1999 |
| 3rd Floor, 171 Hobson Street, Auckland | Physical | 27 Jul 1998 - 27 Jul 1998 |
| Third Floor, 171 Hobson Street, Auckland | Registered | 02 Sep 1997 - 13 Aug 1999 |
| Hayward Jones & Associates, Ground Floor, 83 Grafton Road, Grafton, Auckland | Registered | 19 Aug 1993 - 02 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
11 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Trustees Limited Shareholder NZBN: 9429032236866 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
04 Apr 2023 - current |
|
Rogers, Nicola Yvette Individual |
and held by the Registrar 9999 |
04 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 499
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson Futuro Trust Limited Shareholder NZBN: 9429046127600 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
30 May 2025 - current |
|
Thorn, Sarah Monique Individual |
New Lynn Auckland 0600 |
30 May 2025 - current |
|
Rawlinson, Donavan Director |
New Lynn Waitakere 0600 |
30 May 2025 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawlinson, Donavan Director |
New Lynn Waitakere 0600 |
30 May 2025 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Nicola Yvette Individual |
and held by the Registrar 9999 |
04 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stella Management Limited Shareholder NZBN: 9429035240983 Company Number: 1543479 Entity |
Parnell Auckland 1052 |
30 May 2006 - 30 May 2025 |
|
Rawlinson, William Sidney Individual |
New Lynn Waitakere 0600 |
03 Sep 1971 - 04 Apr 2023 |
|
Rawlinson, Linda Jocelyn Individual |
New Lynn Waitakere 0600 |
13 Oct 2009 - 04 Apr 2023 |
|
Rawlinson, William Sidney Individual |
New Lynn Waitakere 0600 |
13 Oct 2009 - 27 Jul 2012 |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
13 Oct 2009 - 12 Nov 2019 |
|
Rawlinson, William Sidney Individual |
New Lynn Waitakere 0600 |
03 Sep 1971 - 04 Apr 2023 |
|
Rawlinson, Linda Jocelyn Individual |
New Lynn |
03 Sep 1971 - 30 May 2006 |
|
Rawlinson, William Sidney Individual |
New Lynn Waitakere 0600 |
03 Sep 1971 - 04 Apr 2023 |
|
Rawlinson, William Sidney Individual |
New Lynn Waitakere 0600 |
03 Sep 1971 - 04 Apr 2023 |
|
Rawlinson, Linda Jocelyn Individual |
New Lynn Waitakere 0600 |
13 Oct 2009 - 04 Apr 2023 |
|
Rawlinson, Linda Jocelyn Individual |
New Lynn Waitakere 0600 |
13 Oct 2009 - 04 Apr 2023 |
|
Rawlinson, Linda Jocelyn Individual |
New Lynn Waitakere 0600 |
13 Oct 2009 - 04 Apr 2023 |
|
Woodbridge Orewa Trustees Limited Shareholder NZBN: 9429047139794 Company Number: 7131855 Entity |
Te Atatu Peninsula Auckland 0610 |
12 Nov 2019 - 04 Apr 2023 |
|
M & J Super Fund Limited Shareholder NZBN: 9429037071455 Company Number: 1103005 Entity |
04 Apr 2008 - 04 Apr 2008 | |
|
Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 Company Number: 1491089 Entity |
Parnell Auckland 1052 |
13 Oct 2009 - 12 Nov 2019 |
|
M & J Super Fund Limited Shareholder NZBN: 9429037071455 Company Number: 1103005 Entity |
04 Apr 2008 - 04 Apr 2008 |
Location
Companies nearby
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The Fusion Group Limited Level 2, 24 Augustus Terrace |
|
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|
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|
Reflection Treatment Systems Limited Level 2, 24 Augustus Terrace |
|
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |