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Johnson Marriott Limited

Type: NZ Limited Company (Ltd)
9429036879625
NZBN
1142439
Company Number
Registered
Company Status
Current address
Level 6, 36 Kitchener Street
Auckland 1010
New Zealand
Physical & registered & service address used since 11 Sep 2006

Johnson Marriott Limited was incorporated on 08 Jun 2001 and issued a New Zealand Business Number of 9429036879625. The registered LTD company has been supervised by 2 directors: Neil Johnson - an active director whose contract started on 08 Jun 2001,
Trina Johnson - an inactive director whose contract started on 08 Jun 2001 and was terminated on 13 Jun 2012.
According to our data (last updated on 24 Apr 2024), this company filed 1 address: Level 6, 36 Kitchener Street, Auckland, 1010 (category: physical, registered).
Up until 11 Sep 2006, Johnson Marriott Limited had been using Level 8, 120 Albert Street, Auckland as their physical address.
BizDb found old names for this company: from 08 Jun 2001 to 05 Nov 2020 they were called Neil Johnson Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Marriott, Joy - located at Mount Eden, Auckland.

Addresses

Previous address

Address: Level 8, 120 Albert Street, Auckland

Physical & registered address used from 08 Jun 2001 to 11 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 15 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Marriott, Joy Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Neil Onehunga
Auckland

New Zealand
Individual Johnson, Trina Onehunga
Auckland

New Zealand
Individual Johnson, Neil Onehunga
Auckland

New Zealand
Individual Johnson, Neil Onehunga
Auckland

New Zealand
Individual Johnson, Neil Mount Eden
Auckland
1024
New Zealand
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Individual Johnson, Trina Onehunga
Auckland

New Zealand
Individual Johnson, Neil Onehunga
Auckland

New Zealand
Entity Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Individual Johnson, Neil Mount Eden
Auckland
1024
New Zealand
Directors

Neil Johnson - Director

Appointment date: 08 Jun 2001

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Aug 2013


Trina Johnson - Director (Inactive)

Appointment date: 08 Jun 2001

Termination date: 13 Jun 2012

Address: Onehunga, Auckland,

Address used since 08 Sep 2003

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