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Johnson Builders (2000) Limited

Type: NZ Limited Company (Ltd)
9429037104795
NZBN
1091974
Company Number
Registered
Company Status
Current address
13 - B 4 Drive
Katikati 3129
New Zealand
Physical & registered & service address used since 30 Apr 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 998
Entity (NZ Limited Company) Htt 2007 Limited
Shareholder NZBN: 9429033661711
Tauranga
Tauranga
3110
New Zealand
Individual Johnson, Peter Maxwell Katikati
Katikati
3129
New Zealand
Individual Johnson, Janice Mary Katikati
Katikati
3129
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Janice Mary Katikati
Katikati
3129
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Johnson, Peter Maxwell Katikati
Katikati
3129
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Individual Johnson, Peter Maxwell Katikati
Entity Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Directors

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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