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Johnwhe Holdings Limited

Type: NZ Limited Company (Ltd)
9429037620523
NZBN
953179
Company Number
Registered
Company Status
Current address
194e Tern Point
Mangawhai
Wellsford 0975
New Zealand
Shareregister & other (Address For Share Register) address used since 18 Jan 2016
194e Tern Point
Mangawhai
Wellsford 0975
New Zealand
Physical & registered & service address used since 26 Jan 2016
Po Box 36
Mangawhai
Mangawhai 0540
New Zealand
Postal address used since 02 Sep 2020

Johnwhe Holdings Limited, a registered company, was started on 09 Apr 1999. 9429037620523 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Lyn Patricia Johnston - an active director whose contract started on 09 Apr 1999,
Howard Paul Johnston - an active director whose contract started on 09 Apr 1999.
Updated on 10 Mar 2024, the BizDb database contains detailed information about 1 address: Po Box 36, Mangawhai, Mangawhai, 0540 (types include: postal, office).
Johnwhe Holdings Limited had been using Level 9, 205 Queen Street, Auckland as their registered address until 26 Jan 2016.
One entity controls all company shares (exactly 10 shares) - Brookfields Legal Services Limited - located at 0540, 205 Queen Street, Auckland.

Addresses

Other active addresses

Address #4: 194e Tern Point, Mangawhai, Wellsford, 0975 New Zealand

Office address used from 02 Sep 2020

Principal place of activity

194e Tern Point, Mangawhai, Wellsford, 0975 New Zealand


Previous addresses

Address #1: Level 9, 205 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 02 Oct 2015 to 26 Jan 2016

Address #2: Level 11, 19 Victoria Street West, Auckland New Zealand

Registered address used from 08 Nov 2005 to 02 Oct 2015

Address #3: C/-brookfields, Level 11, 19 Victoria Street West, Auckland New Zealand

Physical address used from 08 Nov 2005 to 02 Oct 2015

Address #4: C/- Brookfields, Level 11, 19 Victoria Street West, Auckland

Registered address used from 12 Apr 2000 to 08 Nov 2005

Address #5: C/- Brookfields, Level 11, 19 Victoria Street West, Auckland

Physical address used from 12 Apr 1999 to 08 Nov 2005

Contact info
64 21 854678
02 Sep 2020 Phone
lyn.johnston51@me.com
02 Sep 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 19 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Entity (NZ Limited Company) Brookfields Legal Services Limited
Shareholder NZBN: 9429039139764
205 Queen Street
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Newhook, Laurence John Parnell
Auckland
Individual Johnston, Lyn Patricia Waitoki
Auckland
Individual Johnston, Howard Paul Waitoki
Auckland
Directors

Lyn Patricia Johnston - Director

Appointment date: 09 Apr 1999

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 18 Jan 2016


Howard Paul Johnston - Director

Appointment date: 09 Apr 1999

Address: Mangawhai, Wellsford, 0975 New Zealand

Address used since 18 Jan 2016

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