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.
Previous address
Address: Level 8, 120 Albert Street, Auckland
Physical & registered address used from 08 Jun 2001 to 11 Sep 2006
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Tryphena Trustees Limited Shareholder NZBN: 9429032420234 |
Auckland Central Auckland 1010 New Zealand |
03 Aug 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Marriott, Joy |
Mount Eden Auckland 1024 New Zealand |
05 Sep 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnson, Neil |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Individual | Johnson, Trina |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Individual | Johnson, Neil |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Individual | Johnson, Neil |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Individual | Johnson, Neil |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
08 Jun 2001 - 05 Nov 2012 | |
Individual | Johnson, Trina |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Individual | Johnson, Neil |
Onehunga Auckland New Zealand |
08 Jun 2001 - 05 Nov 2012 |
Entity | Wellesley St Trustees Limited Shareholder NZBN: 9429038362514 Company Number: 800019 |
08 Jun 2001 - 05 Nov 2012 | |
Individual | Johnson, Neil |
Mount Eden Auckland 1024 New Zealand |
08 Jun 2001 - 05 Nov 2012 |
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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