Johnson Builders (2000) Limited, a registered company, was incorporated on 24 Oct 2000. 9429037104795 is the NZ business identifier it was issued. The company has been supervised by 1 director, named Peter Maxwell Johnson - an active director whose contract began on 24 Oct 2000.
Last updated on 13 May 2024, our database contains detailed information about 1 address: 13 - B 4 Drive, Katikati, 3129 (types include: physical, registered).
Johnson Builders (2000) Limited had been using 13-4 Talisman Drive, Katikati as their physical address until 30 Apr 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the next share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 13-4 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 07 May 2013 to 30 Apr 2019
Address: C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 New Zealand
Physical & registered address used from 04 May 2010 to 07 May 2013
Address: 13 Talisman Drive, Katikati, 3129
Registered & physical address used from 20 May 2008 to 04 May 2010
Address: Accumulus Limited, 21 Main Road, Katikati
Physical & registered address used from 04 May 2007 to 20 May 2008
Address: Dunning Okey Chartered Accountant, 21 Main Road, Katikati
Physical address used from 12 May 2004 to 04 May 2007
Address: Dunning Okey Chartered Accountants, 21 Main Road, Katikati
Registered address used from 12 May 2004 to 04 May 2007
Address: C/- Owen Dunning, Accountant, 39 Main Road, Katikati
Registered & physical address used from 24 Oct 2000 to 12 May 2004
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 05 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Entity (NZ Limited Company) | Htt 2007 Limited Shareholder NZBN: 9429033661711 |
Tauranga Tauranga 3110 New Zealand |
27 Apr 2010 - |
Individual | Johnson, Peter Maxwell |
Katikati Katikati 3129 New Zealand |
28 Apr 2005 - |
Individual | Johnson, Janice Mary |
Katikati Katikati 3129 New Zealand |
24 Oct 2000 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Janice Mary |
Katikati Katikati 3129 New Zealand |
28 Apr 2005 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Johnson, Peter Maxwell |
Katikati Katikati 3129 New Zealand |
28 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
24 Oct 2000 - 28 Apr 2005 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
24 Oct 2000 - 28 Apr 2005 | |
Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
24 Oct 2000 - 28 Apr 2005 | |
Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
24 Oct 2000 - 28 Apr 2005 | |
Entity | Harris Tate Trustees Limited Shareholder NZBN: 9429038230370 Company Number: 827861 |
24 Oct 2000 - 28 Apr 2005 | |
Individual | Johnson, Peter Maxwell |
Katikati |
24 Oct 2000 - 28 Apr 2005 |
Entity | Accumulus Trustee 2000 Limited Shareholder NZBN: 9429037137816 Company Number: 1072226 |
24 Oct 2000 - 28 Apr 2005 |
Peter Maxwell Johnson - Director
Appointment date: 24 Oct 2000
Address: Katikati, Katikati, 3129 New Zealand
Address used since 21 Apr 2017
Address: Katikati, 3129 New Zealand
Address used since 08 Sep 2015
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