Rera Johnson Holdings Limited was incorporated on 22 Oct 1987 and issued an NZ business identifier of 9429039567420. This registered LTD company has been managed by 2 directors: Rosslyn Ann Johnson - an active director whose contract began on 26 Feb 1990,
Ross Eric Johnson - an active director whose contract began on 26 Feb 1990.
According to our data (updated on 31 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Up until 05 Aug 2019, Rera Johnson Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their physical address.
BizDb identified old names for the company: from 14 Apr 1999 to 17 Feb 2017 they were named Re Johnson Limited, from 22 Oct 1987 to 14 Apr 1999 they were named R.e. Johnson Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Johnson, Rosslyn Ann (an individual) located at Leamington, Cambridge postcode 3432.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Johnson, Ross Eric - located at Leamington, Cambridge.
Previous addresses
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 13 Jul 2016 to 05 Aug 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 25 May 2009 to 13 Jul 2016
Address: Deloitte, 80 London St, Hamilton
Registered address used from 06 Aug 2004 to 25 May 2009
Address: Deloitte Touche, Tohmatsu, Anchor House, 80 London Street, Hamilton
Registered address used from 03 Feb 1996 to 06 Aug 2004
Address: Durham Street, Ngaruawahia
Physical address used from 24 Jan 1996 to 25 May 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 20 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Johnson, Rosslyn Ann |
Leamington Cambridge 3432 New Zealand |
22 Oct 1987 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Johnson, Ross Eric |
Leamington Cambridge 3432 New Zealand |
22 Oct 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Crawford, Michael W |
Rd 4 Hamilton 3284 New Zealand |
22 Oct 1987 - 01 Aug 2023 |
Individual | Johnson, Ross E |
Leamington Cambridge 3432 New Zealand |
22 Oct 1987 - 01 Aug 2023 |
Individual | Johnson, Ross E |
Leamington Cambridge 3432 New Zealand |
22 Oct 1987 - 01 Aug 2023 |
Individual | Crawford, Michael W |
Rd 4 Hamilton 3284 New Zealand |
22 Oct 1987 - 01 Aug 2023 |
Rosslyn Ann Johnson - Director
Appointment date: 26 Feb 1990
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 Jul 2019
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Jul 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jul 2018
Ross Eric Johnson - Director
Appointment date: 26 Feb 1990
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 26 Jul 2019
Address: Ngaruawahia, Ngaruawahia, 3720 New Zealand
Address used since 10 Jul 2015
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 20 Jul 2018
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