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Johnson Trading Company Limited

Type: NZ Limited Company (Ltd)
9429038091780
NZBN
856393
Company Number
Registered
Company Status
Current address
Connell Rishworth Building
Vinery Lane
Whangarei New Zealand
Physical & registered & service address used since 06 Aug 2002
Level 1
51 Okara Drive
Whangarei 0110
New Zealand
Registered address used since 14 Sep 2023


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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Morrison, Peter John Waitangi
Paihia

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mccorkindale, Janet Briar Waitangi
Paihia

New Zealand
Shares Allocation #3 Number of Shares: 19
Individual Silveira, Patrick Joseph Waitangi
Paihia

New Zealand
Individual Silveira, John Michael Waitangi

New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Silveira, John Michael Waitangi

New Zealand
Shares Allocation #5 Number of Shares: 78
Other (Other) Peter John Morrison And Szigetvary Trustee Services Limited Waitangi
Paihia

New Zealand
Directors

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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