Shortcuts

Bk David Johnson Trustees Limited

Type: NZ Limited Company (Ltd)
9429032231793
NZBN
2248340
Company Number
Registered
Company Status
Current address
144 Tancred Street
Ashburton 7700
New Zealand
Registered & physical & service address used since 21 May 2009

Bk David Johnson Trustees Limited, a registered company, was registered on 21 May 2009. 9429032231793 is the New Zealand Business Number it was issued. This company has been managed by 9 directors: Brendon John Adam - an active director whose contract began on 21 May 2009,
David Alexander Johnson - an active director whose contract began on 22 May 2013,
Gregory David Wall - an active director whose contract began on 01 Jan 2017,
Marcus Martinus Schoonderbeek - an active director whose contract began on 01 Jan 2017,
Angus James Lindsay - an active director whose contract began on 01 Jan 2024.
Last updated on 19 Feb 2024, our data contains detailed information about 1 address: 144 Tancred Street, Ashburton, 7700 (types include: registered, physical).
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 40 shares (33.33%). Lastly the 3rd share allotment (40 shares 33.33%) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 40
Director Adam, Brendon John Ashburton
7700
New Zealand
Shares Allocation #2 Number of Shares: 40
Director Wall, Gregory David Rd 2
Ashburton
7772
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Schoonderbeek, Marcus Martinus Allenton
Ashburton
7700
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Brophy Knight Limited
Shareholder NZBN: 9429037701307
Company Number: 938244
Ashburton
7700
New Zealand

Ultimate Holding Company

16 Nov 2015
Effective Date
Brophy Knight Limited
Name
Ltd
Type
938244
Ultimate Holding Company Number
NZ
Country of origin
144 Tancred Street
Ashburton 7700
New Zealand
Address
Directors

Brendon John Adam - Director

Appointment date: 21 May 2009

Address: Ashburton, 7700 New Zealand

Address used since 29 May 2017


David Alexander Johnson - Director

Appointment date: 22 May 2013

Address: Eidsvold, 4627 Australia

Address used since 24 May 2013


Gregory David Wall - Director

Appointment date: 01 Jan 2017

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 08 May 2019

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


Marcus Martinus Schoonderbeek - Director

Appointment date: 01 Jan 2017

Address: Allenton, Ashburton, 7700 New Zealand

Address used since 01 Jan 2017


Angus James Lindsay - Director

Appointment date: 01 Jan 2024

Address: Rd 2, Ashburton, 7772 New Zealand

Address used since 01 Jan 2024


Emma Amelia Hastings - Director

Appointment date: 01 Jan 2024

Address: Tinwald, Ashburton, 7700 New Zealand

Address used since 01 Jan 2024


Mitchell Philip Bellew - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 31 Dec 2021

Address: Lake Hood, Rd 4, Ashburton, 7774 New Zealand

Address used since 17 Nov 2015


David Peter Fisher - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 01 Jan 2017

Address: Ashburton, 7700 New Zealand

Address used since 17 Nov 2015


Graham Russell Kennedy - Director (Inactive)

Appointment date: 21 May 2009

Termination date: 11 Jul 2011

Address: Huntingdon Park, R D 4, Ashburton 7774, New Zealand

Address used since 21 May 2009

Nearby companies

Pjc Birchs Road Limited
144 Tancred Street

Sustainable Prospects Limited
144 Tancred Street

East Street Pharmacy 2013 Limited
144 Tancred Street

Supreme Bryant Street Limited
144 Tancred Street

Balshando Farming Limited
144 Tancred Street

B K Trustees (2013) Limited
144 Tancred Street