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Coombes Johnston European Limited

Type: NZ Limited Company (Ltd)
9429038158452
NZBN
842801
Company Number
Registered
Company Status
G391110
Industry classification code
Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification description
Current address
497 Te Rapa Road
Te Rapa
Hamilton 3200
New Zealand
Registered & physical & service address used since 24 Jun 2016

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.

Addresses

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

Contact info
21 575 221
06 Nov 2018 Phone
renee.edwards@cjbmw.co.nz
06 Nov 2018 Email
www.coombesjohnstonbmw.co.nz
06 Nov 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 470000
Individual Johnston, Rachel Elisabeth Rd 3
Drury
Individual Johnston, Richard Donald Rd 3
Frury
Shares Allocation #2 Number of Shares: 15000
Individual Johnston, Richard Donald Rd 3
Drury
Shares Allocation #3 Number of Shares: 15000
Individual Johnston, Rachel Elisabeth Rd 3
Drury

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Coombes, Victor Gary Rd 2
Tauranga
Individual Coombes, Patricia Ann Rd 2
Tauranga
Individual Hatfield, Stephen Joseph Edward Rd 2
Tauranga
Individual Coombes, Victor Gary Rd 2
Tauranga
Individual Coombes, Patricia Ann Rd 2
Tauranga
Individual Pegler, Grant Campbell Rd 3
Drury
Directors

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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