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Ce & Jc Johns Nominees Limited

Type: NZ Limited Company (Ltd)
9429034728147
NZBN
1641858
Company Number
Registered
Company Status
Current address
87 Regan Street
Chartered Accountants
Stratford New Zealand
Registered & physical & service address used since 31 May 2005

Ce & Jc Johns Nominees Limited, a registered company, was incorporated on 31 May 2005. 9429034728147 is the NZ business number it was issued. This company has been supervised by 5 directors: John Anthony Dazley - an active director whose contract started on 18 Oct 2006,
Anna Lisa Playle - an active director whose contract started on 31 Aug 2020,
Sally Elizabeth Coombe - an active director whose contract started on 31 Aug 2020,
Andrew Peter Darke - an active director whose contract started on 31 Aug 2020,
Barry Stuart King - an inactive director whose contract started on 31 May 2005 and was terminated on 02 Sep 2020.

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 24 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Cmk Trustees Limited
Shareholder NZBN: 9429034101841
Stratford
Stratford
4332
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual King, Barry Stuart Stratford

Ultimate Holding Company

26 Apr 2018
Effective Date
Cmk Trustees Limited
Name
Ltd
Type
1819653
Ultimate Holding Company Number
NZ
Country of origin
87 Regan Street
Stratford
Stratford 4332
New Zealand
Address
Directors

John Anthony Dazley - Director

Appointment date: 18 Oct 2006

Address: Stratford, Stratford, 4332 New Zealand

Address used since 03 Apr 2014

Address: Oakura, Oakura, 4314 New Zealand

Address used since 14 Apr 2020


Anna Lisa Playle - Director

Appointment date: 31 Aug 2020

Address: Pembroke, Stratford, 4332 New Zealand

Address used since 31 Aug 2020


Sally Elizabeth Coombe - Director

Appointment date: 31 Aug 2020

Address: Rd 13, Hawera, 4673 New Zealand

Address used since 31 Aug 2020


Andrew Peter Darke - Director

Appointment date: 31 Aug 2020

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 31 Aug 2020


Barry Stuart King - Director (Inactive)

Appointment date: 31 May 2005

Termination date: 02 Sep 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 10 Apr 2014

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