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Johnston's Building Rangiora Limited

Type: NZ Limited Company (Ltd)
9429037383824
NZBN
1011994
Company Number
Registered
Company Status
Current address
136a Karaka North Road
Rd 1
Papakura 2580
New Zealand
Physical & registered & service address used since 27 Apr 2012

Johnston's Building Rangiora Limited, a registered company, was launched on 18 Feb 2000. 9429037383824 is the NZ business number it was issued. The company has been run by 3 directors: Graham Leonard Cato - an active director whose contract began on 18 Feb 2000,
John Montague Cato - an active director whose contract began on 18 Feb 2000,
Derek Martin Cato - an inactive director whose contract began on 18 Feb 2000 and was terminated on 20 Dec 2002.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 136A Karaka North Road, Rd 1, Papakura, 2580 (type: physical, registered).
Johnston's Building Rangiora Limited had been using 136A Karaka North Road, Papakura, Auckland South as their physical address up to 27 Apr 2012.
A total of 100 shares are allocated to 11 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 4 entities.

Addresses

Previous addresses

Address: 136a Karaka North Road, Papakura, Auckland South New Zealand

Physical address used from 04 May 2006 to 27 Apr 2012

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand

Registered address used from 13 Apr 2000 to 27 Apr 2012

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Registered address used from 12 Apr 2000 to 13 Apr 2000

Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu

Physical address used from 21 Feb 2000 to 04 May 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cato, Phoebe Anne 113 Taylor Road
Waimauku
0882
New Zealand
Entity (NZ Limited Company) Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
2 Shamrock Drive
Kumeu, Auckland West
Individual Cato, Graham Leonard 113 Taylor Road
Waimauku
0882
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual Cato, John Montague 136a Karaka North Road
Papakura
2580
New Zealand
Individual Cato, Wendy Mary 136a Karaka North Road
Papakura
2580
New Zealand
Individual Cato, Michael John Montague Rd 1
Papakura
2580
New Zealand
Individual Druskovich, Mandy Elizabeth Anne Epsom
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Cato, Michael John Montague Rd 1
Papakura
2580
New Zealand
Individual Cato, Wendy Mary 136a Karaka North Road
Papakura
2580
New Zealand
Individual Cato, John Montague 136a Karaka North Road
Papakura
2580
New Zealand
Individual Druskovich, Mandy Elizabeth Anne Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Other Null - Johnston's Building Rangiora
Individual Cato, Graham Leonard Waimauku
Individual Cato, John Montague R D 1
Papakura
Entity Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Other Johnston's Building Rangiora
Directors

Graham Leonard Cato - Director

Appointment date: 18 Feb 2000

Address: Rd 2, Waimauku, 0882 New Zealand

Address used since 27 Apr 2010


John Montague Cato - Director

Appointment date: 18 Feb 2000

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 27 Apr 2010


Derek Martin Cato - Director (Inactive)

Appointment date: 18 Feb 2000

Termination date: 20 Dec 2002

Address: Maroochydore, Queensland 4558, Australia,

Address used since 18 Feb 2000

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