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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Entity (NZ Limited Company) | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 |
205 Queen Street Auckland 1010 New Zealand |
26 Oct 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Newhook, Laurence John |
Parnell Auckland |
09 Apr 1999 - 27 Jun 2010 |
Individual | Johnston, Lyn Patricia |
Waitoki Auckland |
09 Apr 1999 - 27 Jun 2010 |
Individual | Johnston, Howard Paul |
Waitoki Auckland |
09 Apr 1999 - 27 Jun 2010 |
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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