Johnsen Farms Limited, a registered company, was started on 20 Aug 2001. 9429036797431 is the NZBN it was issued. This company has been run by 2 directors: Suzanne Maree Johnsen - an active director whose contract began on 20 Aug 2001,
Craig Ross Johnsen - an active director whose contract began on 20 Aug 2001.
Last updated on 08 Apr 2024, BizDb's data contains detailed information about 1 address: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service).
Johnsen Farms Limited had been using 1A Douglas Street, Whangarei as their physical address up to 04 Jun 2019.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group consists of 25 shares (25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 50 shares (50%). Finally there is the 3rd share allocation (25 shares 25%) made up of 2 entities.
Previous addresses
Address #1: 1a Douglas Street, Whangarei, 0112 New Zealand
Physical address used from 02 Jul 2014 to 04 Jun 2019
Address #2: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered address used from 02 Jul 2014 to 22 May 2019
Address #3: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 24 Feb 2009 to 02 Jul 2014
Address #4: Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 29 Jun 2004 to 24 Feb 2009
Address #5: C/- Johnston Billington, Chartered Accountants, 4 Vinery Lane, Whangarei
Physical & registered address used from 20 Aug 2001 to 29 Jun 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Cr & Sm Johnsen (trustee) Limited Shareholder NZBN: 9429047471030 |
Kensington Whangarei 0112 New Zealand |
10 Jul 2019 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Johnsen, Craig Ross |
Kerikeri 0293 New Zealand |
10 Jul 2019 - |
| Director | Johnsen, Suzanne Maree |
Kerikeri 0293 New Zealand |
10 Jul 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Johnsen, Kirk Stephen Craig |
Kerikeri 0293 New Zealand |
12 Jul 2019 - |
| Individual | Bamber, Amanda Leah |
Rd 3 Kerikeri 0293 New Zealand |
10 Jul 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcnab, Neil Finlay |
Whangarei Whangarei 0110 New Zealand |
20 Aug 2001 - 10 Jul 2019 |
| Individual | Johnsen, Kurt Stephen Craig |
Rd 3 Kerikeri 0293 New Zealand |
10 Jul 2019 - 12 Jul 2019 |
| Individual | Oshea, Charmaine Denise |
R D 1 Kamo, Whangarei 0185 New Zealand |
20 Aug 2001 - 10 Jul 2019 |
Suzanne Maree Johnsen - Director
Appointment date: 20 Aug 2001
Address: Kerikeri, 0293 New Zealand
Address used since 05 Jul 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 12 Jun 2019
Address: R D 1, Okaihau, 0475 New Zealand
Address used since 29 Jun 2016
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 19 Jun 2018
Craig Ross Johnsen - Director
Appointment date: 20 Aug 2001
Address: Kerikeri, 0293 New Zealand
Address used since 05 Jul 2023
Address: Rd 3, Kerikeri, 0293 New Zealand
Address used since 12 Jun 2019
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 29 Jun 2016
Address: Rd 1, Okaihau, 0475 New Zealand
Address used since 19 Jun 2018
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