Junison Limited, a registered company, was launched on 04 Apr 1997. 9429038126697 is the New Zealand Business Number it was issued. This company has been supervised by 1 director, named Daryll Lawrence Fairclough - an active director whose contract began on 22 Apr 1997.
Updated on 11 Jun 2020, our database contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: registered, physical).
Junison Limited had been using 23 Fratley Avenue, Farm Cove, Auckland as their physical address until 03 Jan 2013.
A total of 1000 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (0.1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0.1%). Lastly the next share allocation (998 shares 99.8%) made up of 3 entities.
Previous addresses
Address: 23 Fratley Avenue, Farm Cove, Auckland, 2012 New Zealand
Physical & registered address used from 18 Dec 2012 to 03 Jan 2013
Address: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 12 Apr 2012 to 18 Dec 2012
Address: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Registered & physical address used from 22 Mar 2010 to 12 Apr 2012
Address: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 29 Jun 2009 to 22 Mar 2010
Address: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 23 Oct 2007 to 29 Jun 2009
Address: 97-101 Hobson Street, Auckland
Physical & registered address used from 08 May 2007 to 23 Oct 2007
Address: Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland
Registered & physical address used from 31 May 2005 to 08 May 2007
Address: 23 Fratley Avenue, Pakuranga, Auckland
Physical address used from 29 May 2003 to 31 May 2005
Address: 23 Fratley Avenue, Pakuranga, Auckland
Registered address used from 06 Mar 2003 to 31 May 2005
Address: 9 Middlefield Drive, Howick, Auckland
Registered address used from 05 Dec 2002 to 06 Mar 2003
Address: 9 Middlefield Drive, Howick, Auckland
Physical address used from 05 Dec 2002 to 29 May 2003
Address: 79 Burswood Drive, Pakuranga, Auckland
Registered address used from 11 Apr 2000 to 05 Dec 2002
Address: 79 Burswood Drive, Pakuranga, Auckland
Physical address used from 22 Apr 1997 to 05 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 15 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Daryll Lawrence Fairclough |
Farm Cove Manukau 2012 New Zealand |
07 Apr 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Christine Ann Fairclough |
Farm Cove Manukau 2012 New Zealand |
07 Apr 2008 - |
Shares Allocation #3 Number of Shares: 998 | |||
Individual | Christine Ann Fairclough |
Farm Cove Manukau 2012 New Zealand |
07 Apr 2008 - |
Individual | Daryll Lawrence Fairclough |
Farm Cove Manukau 2012 New Zealand |
15 Apr 2008 - |
Entity (NZ Limited Company) | Aj Trustee Services Limited Shareholder NZBN: 9429036786169 |
Level 1 172 Ponsonby Road, Ponsonby |
15 Apr 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Christine Ann Fairclough |
Pakuranga Auckland |
04 Apr 1997 - 29 Feb 2008 |
Other | Null - Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust | 07 Apr 2008 - 07 Apr 2008 | |
Individual | Daryll Lawrence Fairclough |
Pakuranga Auckland |
04 Apr 1997 - 29 Feb 2008 |
Other | Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust | 07 Apr 2008 - 07 Apr 2008 | |
Individual | James Houston Mackie |
Pakuranga |
21 Sep 2007 - 30 Jun 2010 |
Daryll Lawrence Fairclough - Director
Appointment date: 22 Apr 1997
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 01 Mar 2012
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