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M.b. And N.g. Johns Limited

Type: NZ Limited Company (Ltd)
9429038599637
NZBN
649926
Company Number
Registered
Company Status
Current address
130 Phillips Drive
Rd 3
Tauranga 3173
New Zealand
Physical & registered & service address used since 19 Jun 2015
9 Acornia Close
Ohauiti
Tauranga 3112
New Zealand
Registered & service address used since 10 Jul 2024
19 Ngaroma Crescent
Whitianga
Whitianga 3510
New Zealand
Registered & service address used since 12 Nov 2024

M.b. and N.g. Johns Limited, a registered company, was registered on 20 Sep 1994. 9429038599637 is the NZ business number it was issued. This company has been managed by 2 directors: Noleen Gwendolyn Johns - an active director whose contract began on 20 Sep 1994,
Murray Bremner Johns - an active director whose contract began on 20 Sep 1994.
Last updated on 02 Jun 2025, the BizDb data contains detailed information about 1 address: 19 Ngaroma Crescent, Whitianga, Whitianga, 3510 (types include: registered, service).
M.b. and N.g. Johns Limited had been using 153 Windermere Drive, Poike, Tauranga as their physical address up until 19 Jun 2015.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 5000 shares (50 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50 per cent).

Addresses

Previous addresses

Address #1: 153 Windermere Drive, Poike, Tauranga, 3112 New Zealand

Physical & registered address used from 12 Jun 2013 to 19 Jun 2015

Address #2: 25 Buxton Place, Ohauiti, Tauranga, 3112 New Zealand

Physical & registered address used from 24 Jun 2011 to 12 Jun 2013

Address #3: 25 Buxton Place, Ohauiti, Tauranga 3112 New Zealand

Registered address used from 24 Jun 2009 to 24 Jun 2011

Address #4: Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579

Registered address used from 11 Jun 2009 to 24 Jun 2009

Address #5: C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe

Registered address used from 03 Jul 2008 to 11 Jun 2009

Address #6: 41 Amberley Cresent, Stirling Gate, Tauranga New Zealand

Physical address used from 03 Jul 2008 to 24 Jun 2011

Address #7: 5 Graham Street, Pukekohe

Registered & physical address used from 20 Sep 1994 to 03 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: June

Annual return last filed: 02 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Johns, Noleen Gwendolyn Whitianga
Whitianga
3510
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Johns, Murray Bremner Whitianga
Whitianga
3510
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johns, Sharron Ann Ohauiti
Tauranga
3112
New Zealand
Individual Johns, Colleen Erin Ohauiti
Tauranga
3112
New Zealand
Directors

Noleen Gwendolyn Johns - Director

Appointment date: 20 Sep 1994

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Nov 2024

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Jul 2024

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Jun 2015


Murray Bremner Johns - Director

Appointment date: 20 Sep 1994

Address: Whitianga, Whitianga, 3510 New Zealand

Address used since 12 Nov 2024

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 02 Jul 2024

Address: Rd 3, Tauranga, 3173 New Zealand

Address used since 11 Jun 2015

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