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M.b. And N.g. Johns Limited

Type: NZ Limited Company (Ltd)
9429038599637
NZBN
649926
Company Number
Registered
Company Status
Current address
130 Phillips Drive
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 19 Jun 2015

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 4000
Individual Johns, Noleen Gwendolyn Rd 3
Tauranga
3173
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Johns, Colleen Erin Rd 3
Tauranga
3173
New Zealand
Shares Allocation #3 Number of Shares: 1000
Individual Johns, Sharron Ann Rd 3
Tauranga
3173
New Zealand
Shares Allocation #4 Number of Shares: 4000
Individual Johns, Murray Bremner Rd 3
Tauranga
3173
New Zealand
Directors

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

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