Johns 522 Limited was incorporated on 05 Apr 2011 and issued an NZ business number of 9429031149440. This registered LTD company has been managed by 4 directors: Timothy Glen Smith - an active director whose contract began on 15 Aug 2016,
Jonathan Robert Francis - an inactive director whose contract began on 05 Apr 2011 and was terminated on 09 Apr 2021,
Murray James Francis - an inactive director whose contract began on 05 Apr 2011 and was terminated on 09 Apr 2021,
Richard John Diver - an inactive director whose contract began on 05 Apr 2011 and was terminated on 15 Aug 2016.
According to our database (updated on 28 Mar 2024), the company filed 1 address: 3 Picton Avenue, Addington, Christchurch, 8011 (types include: registered, physical).
Up to 05 Nov 2021, Johns 522 Limited had been using 222 Memorial Avenue, Burnside, Christchurch as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 50 shares are held by 1 entity, namely:
Smith Crane & Construction Limited (an entity) located at Addington, Christchurch postcode 8011. Johns 522 Limited has been categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous addresses
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Physical address used from 04 Oct 2021 to 05 Nov 2021
Address: 222 Memorial Avenue, Burnside, Christchurch, 8053 New Zealand
Registered address used from 23 Sep 2021 to 05 Nov 2021
Address: 12 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Registered address used from 05 Apr 2011 to 23 Sep 2021
Address: 12 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical address used from 05 Apr 2011 to 04 Oct 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 30 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Smith Crane & Construction Limited Shareholder NZBN: 9429038765278 |
Addington Christchurch 8011 New Zealand |
13 Sep 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 |
04 May 2016 - 13 Sep 2016 | |
| Entity | Road Metals Holdings Limited Shareholder NZBN: 9429033472065 Company Number: 1930212 |
Addington Christchurch 8024 New Zealand |
05 Apr 2011 - 15 Apr 2021 |
| Entity | Montreal Trustees 2015 Limited Shareholder NZBN: 9429041554821 Company Number: 5547585 |
04 May 2016 - 13 Sep 2016 | |
| Entity | Road Metals Holdings Limited Shareholder NZBN: 9429033472065 Company Number: 1930212 |
Addington Christchurch 8024 New Zealand |
05 Apr 2011 - 15 Apr 2021 |
| Entity | Rjd Property Trustees Limited Shareholder NZBN: 9429032710373 Company Number: 2138893 |
05 Apr 2011 - 04 May 2016 | |
| Entity | Rjd Property Trustees Limited Shareholder NZBN: 9429032710373 Company Number: 2138893 |
05 Apr 2011 - 04 May 2016 |
Timothy Glen Smith - Director
Appointment date: 15 Aug 2016
Address: Harewood, Christchurch, 8051 New Zealand
Address used since 15 Aug 2016
Jonathan Robert Francis - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 09 Apr 2021
Address: Otematata, Otematata, 9412 New Zealand
Address used since 25 Mar 2020
Address: Oamaru North, Oamaru, 9400 New Zealand
Address used since 05 Apr 2011
Murray James Francis - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 09 Apr 2021
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 18 Dec 2020
Address: Northwood, Christchurch, 8051 New Zealand
Address used since 31 Mar 2014
Richard John Diver - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 15 Aug 2016
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 05 Apr 2011
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