M.b. and N.g. Johns Limited, a registered company, was registered on 20 Sep 1994. 9429038599637 is the NZ business number it was issued. This company has been managed by 2 directors: Noleen Gwendolyn Johns - an active director whose contract began on 20 Sep 1994,
Murray Bremner Johns - an active director whose contract began on 20 Sep 1994.
Last updated on 18 Mar 2024, the BizDb data contains detailed information about 1 address: 130 Phillips Drive, Rd 3, Tauranga, 3173 (types include: physical, registered).
M.b. and N.g. Johns Limited had been using 153 Windermere Drive, Poike, Tauranga as their physical address up until 19 Jun 2015.
A total of 10000 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 4000 shares (40 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1000 shares (10 per cent). Lastly we have the next share allotment (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address: 153 Windermere Drive, Poike, Tauranga, 3112 New Zealand
Physical & registered address used from 12 Jun 2013 to 19 Jun 2015
Address: 25 Buxton Place, Ohauiti, Tauranga, 3112 New Zealand
Physical & registered address used from 24 Jun 2011 to 12 Jun 2013
Address: 25 Buxton Place, Ohauiti, Tauranga 3112 New Zealand
Registered address used from 24 Jun 2009 to 24 Jun 2011
Address: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579
Registered address used from 11 Jun 2009 to 24 Jun 2009
Address: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe
Registered address used from 03 Jul 2008 to 11 Jun 2009
Address: 41 Amberley Cresent, Stirling Gate, Tauranga New Zealand
Physical address used from 03 Jul 2008 to 24 Jun 2011
Address: 5 Graham Street, Pukekohe
Registered & physical address used from 20 Sep 1994 to 03 Jul 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: June
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 4000 | |||
Individual | Johns, Noleen Gwendolyn |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 1994 - |
Shares Allocation #2 Number of Shares: 1000 | |||
Individual | Johns, Colleen Erin |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 1994 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Johns, Sharron Ann |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 1994 - |
Shares Allocation #4 Number of Shares: 4000 | |||
Individual | Johns, Murray Bremner |
Rd 3 Tauranga 3173 New Zealand |
20 Sep 1994 - |
Noleen Gwendolyn Johns - Director
Appointment date: 20 Sep 1994
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Jun 2015
Murray Bremner Johns - Director
Appointment date: 20 Sep 1994
Address: Rd 3, Tauranga, 3173 New Zealand
Address used since 11 Jun 2015
Control Electronics Limited
11 Phillips Drive Rd 3
Tauranga Concrete Solutions Limited
265b Oropi Road
Dell Consulting Limited
42 Phillips Drive
Jvf Limited
55 Phillips Drive
Enjoy Industries Limited
55 Phillips Drive
Vuelta Consultants Limited
314 Oropi Road