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Johnstone Construction Limited

Type: Nz Limited Company (Ltd)
9429030092495
NZBN
4605042
Company Number
Registered
Company Status
E302010
Industry classification code
E302010 Building, Non-residential Construction - Commercial Buildings, Hotels, Etc
Industry classification description
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 20 Feb 2015

Johnstone Construction Limited, a registered company, was registered on 26 Aug 2013. 9429030092495 is the NZBN it was issued. "E302010 Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. This company has been managed by 3 directors: Hugh Johnstone - an active director whose contract started on 03 Feb 2014,
Freya Johnstone - an inactive director whose contract started on 03 Feb 2014 and was terminated on 15 May 2015,
Malcolm Alexander Johnstone - an inactive director whose contract started on 26 Aug 2013 and was terminated on 03 Feb 2014.
Last updated on 25 Jun 2019, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Johnstone Construction Limited had been using 110 Lunn Avenue, Remuera, Auckland as their registered address up until 20 Feb 2015.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1001 shares (33.37%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1999 shares (66.63%).

Addresses

Previous addresses

Address: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand

Registered & physical address used from 19 Mar 2014 to 20 Feb 2015

Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand

Physical & registered address used from 26 Aug 2013 to 19 Mar 2014

Financial Data

Basic Financial info

Total number of Shares: 3000

Annual return filing month: February

Annual return last filed: 20 Feb 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1001
Individual Hugh Johnstone Waterview
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 1999
Entity (NZ Limited Company) Harts Gauld Trustees Limited
Shareholder NZBN: 9429037193331
Level 1
320 Ti Rakau Dr, East Tamaki, Auckland

New Zealand
Entity (NZ Limited Company) Hugh Johnstone Trustees Limited
Shareholder NZBN: 9429041724996
Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Malcolm Alexander Johnstone Rd 5
Warkworth
0985
New Zealand
Director Malcolm Alexander Johnstone Rd 5
Warkworth
0985
New Zealand
Individual Freya Johnstone Rd 5
Warkworth
0985
New Zealand
Individual Heather Patricia Johnstone Rd 5
Warkworth
0985
New Zealand
Directors

Hugh Johnstone - Director

Appointment date: 03 Feb 2014

Address: Waterview, Auckland, 1026 New Zealand

Address used since 17 Mar 2017


Freya Johnstone - Director (Inactive)

Appointment date: 03 Feb 2014

Termination date: 15 May 2015

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 03 Feb 2014


Malcolm Alexander Johnstone - Director (Inactive)

Appointment date: 26 Aug 2013

Termination date: 03 Feb 2014

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 26 Aug 2013

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