Coombes Johnston European Limited, a registered company, was started on 04 Feb 1997. 9429038158452 is the NZBN it was issued. "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is how the company has been classified. The company has been supervised by 4 directors: Richard Donald Johnston - an active director whose contract started on 04 Feb 1997,
Stephen Hatfield - an active director whose contract started on 01 Apr 2012,
Stephen Joseph Edward Hatfield - an inactive director whose contract started on 01 Apr 2012 and was terminated on 06 Aug 2018,
Victor Gary Coombes - an inactive director whose contract started on 04 Feb 1997 and was terminated on 01 Apr 2012.
Last updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 497 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical).
Coombes Johnston European Limited had been using 575 Te Rapa Road, Te Rapa, Hamilton as their registered address until 24 Jun 2016.
A total of 500000 shares are allocated to 4 shareholders (3 groups). The first group consists of 470000 shares (94 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 15000 shares (3 per cent). Finally there is the third share allocation (15000 shares 3 per cent) made up of 1 entity.
Previous addresses
Address: 575 Te Rapa Road, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 04 Aug 2011 to 24 Jun 2016
Address: 236 Plummers Point Road, Tauranga R D 2 New Zealand
Registered address used from 07 Jan 2003 to 04 Aug 2011
Address: 103 Bleakhouse Road, Howick, Auckland
Registered address used from 11 Apr 2000 to 07 Jan 2003
Address: 103 Bleakhouse Road, Howick, Auckland
Physical address used from 05 Feb 1997 to 05 Feb 1997
Address: 236 Plummers Point Road, Rd 2, Tauranga New Zealand
Physical address used from 05 Feb 1997 to 05 Feb 1997
Basic Financial info
Total number of Shares: 500000
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 470000 | |||
Individual | Johnston, Rachel Elisabeth |
Rd 3 Drury |
04 Feb 1997 - |
Individual | Johnston, Richard Donald |
Rd 3 Frury |
04 Feb 1997 - |
Shares Allocation #2 Number of Shares: 15000 | |||
Individual | Johnston, Richard Donald |
Rd 3 Drury |
04 Feb 1997 - |
Shares Allocation #3 Number of Shares: 15000 | |||
Individual | Johnston, Rachel Elisabeth |
Rd 3 Drury |
04 Feb 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombes, Victor Gary |
Rd 2 Tauranga |
04 Feb 1997 - 18 Nov 2008 |
Individual | Coombes, Patricia Ann |
Rd 2 Tauranga |
04 Feb 1997 - 18 Nov 2008 |
Individual | Hatfield, Stephen Joseph Edward |
Rd 2 Tauranga |
04 Feb 1997 - 18 Nov 2008 |
Individual | Coombes, Victor Gary |
Rd 2 Tauranga |
04 Feb 1997 - 18 Nov 2008 |
Individual | Coombes, Patricia Ann |
Rd 2 Tauranga |
04 Feb 1997 - 18 Nov 2008 |
Individual | Pegler, Grant Campbell |
Rd 3 Drury |
04 Feb 1997 - 14 Jul 2020 |
Richard Donald Johnston - Director
Appointment date: 04 Feb 1997
Address: Rd 3, Drury, 2579 New Zealand
Address used since 27 Nov 2009
Stephen Hatfield - Director
Appointment date: 01 Apr 2012
Address: Tauranga, 3171 New Zealand
Address used since 01 Apr 2012
Stephen Joseph Edward Hatfield - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 06 Aug 2018
Address: Tauranga, 3171 New Zealand
Address used since 01 Apr 2012
Victor Gary Coombes - Director (Inactive)
Appointment date: 04 Feb 1997
Termination date: 01 Apr 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 01 Oct 2011
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