Johnson Trading Company Limited, a registered company, was started on 19 May 1997. 9429038091780 is the business number it was issued. The company has been managed by 2 directors: Peter John Morrison - an active director whose contract started on 19 May 1997,
Matthew George Tooman - an inactive director whose contract started on 19 May 1997 and was terminated on 04 Apr 2002.
Last updated on 14 May 2024, our data contains detailed information about 1 address: Level 1, 51 Okara Drive, Whangarei, 0110 (category: registered, registered).
Johnson Trading Company Limited had been using 63 Islington St, Ponsonby, Auckland as their registered address up until 06 Aug 2002.
Old names used by the company, as we identified at BizDb, included: from 19 May 1997 to 10 Apr 2002 they were named B S Investments Limited.
A total of 100 shares are allocated to 6 shareholders (5 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (19 shares 19 per cent) made up of 2 entities.
Previous addresses
Address #1: 63 Islington St, Ponsonby, Auckland
Registered address used from 11 Apr 2000 to 06 Aug 2002
Address #2: 63 Islington St, Ponsonby, Auckland
Registered address used from 28 May 1999 to 11 Apr 2000
Address #3: B D O Auckland, Chartered Accountants, 13th Floor, Quay Tower, 29 Customs St, West, Auckland
Physical address used from 28 May 1999 to 06 Aug 2002
Address #4: 63 Islington St, Ponsonby, Auckland
Physical address used from 28 May 1999 to 28 May 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 13 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morrison, Peter John |
Waitangi Paihia New Zealand |
19 May 1997 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccorkindale, Janet Briar |
Waitangi Paihia New Zealand |
17 Mar 2005 - |
Shares Allocation #3 Number of Shares: 19 | |||
Individual | Silveira, Patrick Joseph |
Waitangi Paihia New Zealand |
16 Apr 2008 - |
Individual | Silveira, John Michael |
Waitangi New Zealand |
16 Apr 2008 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Silveira, John Michael |
Waitangi New Zealand |
16 Apr 2008 - |
Shares Allocation #5 Number of Shares: 78 | |||
Other (Other) | Peter John Morrison And Szigetvary Trustee Services Limited |
Waitangi Paihia New Zealand |
17 Mar 2005 - |
Peter John Morrison - Director
Appointment date: 19 May 1997
Address: Paihia, Paihia, 0200 New Zealand
Address used since 06 Apr 2010
Matthew George Tooman - Director (Inactive)
Appointment date: 19 May 1997
Termination date: 04 Apr 2002
Address: Grey Lynn, Auckland,
Address used since 19 May 1997
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