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Junison Limited

Type: NZ Limited Company (Ltd)
9429038126697
NZBN
849695
Company Number
Registered
Company Status
Current address
Level 1, 320 Ti Rakau Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical address used since 03 Jan 2013

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Individual Daryll Lawrence Fairclough Farm Cove
Manukau
2012
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Christine Ann Fairclough Farm Cove
Manukau
2012
New Zealand
Shares Allocation #3 Number of Shares: 998
Individual Christine Ann Fairclough Farm Cove
Manukau
2012
New Zealand
Individual Daryll Lawrence Fairclough Farm Cove
Manukau
2012
New Zealand
Entity (NZ Limited Company) Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Level 1
172 Ponsonby Road, Ponsonby

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Christine Ann Fairclough Pakuranga
Auckland
Other Null - Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust
Individual Daryll Lawrence Fairclough Pakuranga
Auckland
Other Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust
Individual James Houston Mackie Pakuranga
Directors

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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