John's Roads (2007) Limited, a registered company, was started on 01 Feb 2007. 9429033625096 is the NZBN it was issued. The company has been run by 6 directors: Stephanie Joy Colebrook - an active director whose contract started on 01 May 2009,
Stuart James Colebrook - an active director whose contract started on 28 Jun 2011,
Barrie Robert Singleton - an inactive director whose contract started on 01 Mar 2017 and was terminated on 27 Feb 2018,
Kent Boyden Colebrook - an inactive director whose contract started on 18 Sep 2013 and was terminated on 20 Oct 2014,
Mark James Colebrook - an inactive director whose contract started on 01 Feb 2007 and was terminated on 07 Jul 2011.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 169 Mainwarings Road, Rd 11, Rakaia, 7781 (category: registered, service).
John's Roads (2007) Limited had been using Db Osborne Ltd, Shop 9, Cnr Kitchener &, Ohio Streets, Martinborough as their registered address up to 07 Oct 2013.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address #1: Db Osborne Ltd, Shop 9, Cnr Kitchener &, Ohio Streets, Martinborough New Zealand
Registered & physical address used from 30 Jun 2010 to 07 Oct 2013
Address #2: Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru New Zealand
Physical & registered address used from 01 Feb 2007 to 30 Jun 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Colebrook, Stephanie Joy |
Rd 11 Rakaia 7781 New Zealand |
28 Jun 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Colebrook, Stuart James |
Rd 11 Rakaia 7781 New Zealand |
14 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Colebrook, Mark James |
Rd3 Putaruru New Zealand |
01 Feb 2007 - 28 Jun 2012 |
| Individual | Colebrook, Ross Stuart |
Rd3 Putaruru New Zealand |
01 Feb 2007 - 14 Mar 2018 |
Stephanie Joy Colebrook - Director
Appointment date: 01 May 2009
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 17 Mar 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Feb 2017
Stuart James Colebrook - Director
Appointment date: 28 Jun 2011
Address: Rd 11, Rakaia, 7781 New Zealand
Address used since 17 Mar 2020
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 23 Feb 2017
Barrie Robert Singleton - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 27 Feb 2018
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 01 Mar 2017
Kent Boyden Colebrook - Director (Inactive)
Appointment date: 18 Sep 2013
Termination date: 20 Oct 2014
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 18 Sep 2013
Mark James Colebrook - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 07 Jul 2011
Address: Rd 3, Putaruru, 3483 New Zealand
Address used since 04 Mar 2010
Ross Stuart Colebrook - Director (Inactive)
Appointment date: 01 Feb 2007
Termination date: 01 May 2009
Address: Rd3, Putaruru,
Address used since 24 Feb 2009
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