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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 40 | |||
Director | Adam, Brendon John |
Ashburton 7700 New Zealand |
02 Dec 2022 - |
Shares Allocation #2 Number of Shares: 40 | |||
Director | Wall, Gregory David |
Rd 2 Ashburton 7772 New Zealand |
02 Dec 2022 - |
Shares Allocation #3 Number of Shares: 40 | |||
Director | Schoonderbeek, Marcus Martinus |
Allenton Ashburton 7700 New Zealand |
02 Dec 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Brophy Knight Limited Shareholder NZBN: 9429037701307 Company Number: 938244 |
Ashburton 7700 New Zealand |
21 May 2009 - 02 Dec 2022 |
Ultimate Holding Company
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
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