Mr John Limited, a registered company, was incorporated on 18 Oct 2006. 9429033810201 is the NZBN it was issued. This company has been run by 1 director, named John Neville Hodge - an active director whose contract began on 18 Oct 2006.
Updated on 21 Mar 2024, BizDb's data contains detailed information about 3 addresses the company uses, namely: Level 5, 354 Lambton Quay, Wellington, 6011 (physical address),
Level 5, 354 Lambton Quay, Wellington, 6011 (registered address),
Level 5, 354 Lambton Quay, Wellington, 6011 (service address),
Level 5, 354 Lambton Quay, Wellington, Wellington, 6011 (other address) among others.
Mr John Limited had been using Level 4, 354 Lambton Quay, Wellington as their physical address up until 15 Oct 2019.
A total of 100 shares are allocated to 6 shareholders (2 groups). The first group consists of 50 shares (50%) held by 3 entities. Moving on the second group includes 3 shareholders in control of 50 shares (50%).
Principal place of activity
Level 5, 354 Lambton Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 4, 354 Lambton Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Apr 2014 to 15 Oct 2019
Address #2: Level 11, Pencarrow House, 1 Willeston Street, Wellington, 6140 New Zealand
Physical & registered address used from 08 Aug 2012 to 08 Apr 2014
Address #3: Level 11, Axon House, 1 Willeston Street, Wellington New Zealand
Registered & physical address used from 12 Mar 2009 to 08 Aug 2012
Address #4: Level 14, 22-28 Willeston Street, Wellington
Physical & registered address used from 21 Oct 2008 to 12 Mar 2009
Address #5: Level 6, Westfield Tower, 45 Knights Road, Lower Hutt
Registered & physical address used from 18 Oct 2006 to 21 Oct 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 05 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hodge, Shayne Patrick |
Lowry Bay Lower Hutt 5013 New Zealand |
29 Feb 2024 - |
| Individual | Hodge, Maureen Jean |
Rd 1 Queenstown 9371 New Zealand |
18 Oct 2006 - |
| Individual | Hodge, John Neville |
Rd 1 Queenstown 9371 New Zealand |
18 Oct 2006 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hodge, Tracy Maree |
(trustee Of Maureen Hodge Trust) New Zealand |
18 Oct 2006 - |
| Individual | Hodge, Maureen Jean |
Rd 1 Queenstown 9371 New Zealand |
18 Oct 2006 - |
| Individual | Hodge, John Neville |
Rd 1 Queenstown 9371 New Zealand |
18 Oct 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hodge, Brendon John |
22 Herd Street Wellington, (trustee -john Hodge Trust) New Zealand |
18 Oct 2006 - 19 Jul 2011 |
John Neville Hodge - Director
Appointment date: 18 Oct 2006
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 16 Jul 2010
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