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John Austin Limited

Type: NZ Limited Company (Ltd)
9429040033884
NZBN
199153
Company Number
Registered
Company Status
Current address
Mckenzie Strawbridge
93 Maniapoto Street
Otorohanga New Zealand
Registered & physical & service address used since 15 Apr 2010

John Austin Limited was launched on 15 Jul 1980 and issued an NZ business number of 9429040033884. This registered LTD company has been supervised by 3 directors: John Desmond Austin - an active director whose contract started on 01 Apr 1992,
Jaqueline Angela Austin - an inactive director whose contract started on 30 Sep 1993 and was terminated on 22 Jul 2016,
Claude Peter Hoar - an inactive director whose contract started on 01 Apr 1992 and was terminated on 30 Sep 1993.
As stated in BizDb's database (updated on 20 Apr 2024), the company registered 1 address: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (types include: registered, physical).
Until 15 Apr 2010, John Austin Limited had been using Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga as their registered address.
A total of 100000 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 69899 shares are held by 1 entity, namely:
Austin, John Desmond (an individual) located at Rd 5, Te Awamutu postcode 3875.
The second group consists of 3 shareholders, holds 30 per cent shares (exactly 30000 shares) and includes
Austin, John Desmond - located at Rd 5, Te Awamutu,
Austin, Jacqueline Angela - located at Rd 5, Te Awamutu,
Mckenzie, Mark Douglas - located at R D 4, Otorohanga.
The next share allotment (101 shares, 0.1%) belongs to 1 entity, namely:
Austin, Jacqueline Angela, located at Rd 5, Te Awamutu (an individual).

Addresses

Previous addresses

Address: Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga

Registered & physical address used from 19 Mar 2005 to 15 Apr 2010

Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Registered address used from 09 Apr 2001 to 19 Mar 2005

Address: Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga

Physical address used from 02 Apr 2001 to 02 Apr 2001

Address: C/o Goodley Loewenthal & Co, Vicary Bldg, Maniapoto St, Otorohanga

Registered address used from 26 Jun 1997 to 26 Jun 1997

Address: Loewenthal Wiseley Fleet, Vicary Bldg, Maniapoto St, Otorohanga

Registered address used from 26 Jun 1997 to 09 Apr 2001

Address: -

Physical address used from 18 Feb 1992 to 02 Apr 2001

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: March

Annual return last filed: 06 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 69899
Individual Austin, John Desmond Rd 5
Te Awamutu
3875
New Zealand
Shares Allocation #2 Number of Shares: 30000
Individual Austin, John Desmond Rd 5
Te Awamutu
3875
New Zealand
Individual Austin, Jacqueline Angela Rd 5
Te Awamutu
3875
New Zealand
Individual Mckenzie, Mark Douglas R D 4
Otorohanga

New Zealand
Shares Allocation #3 Number of Shares: 101
Individual Austin, Jacqueline Angela Rd 5
Te Awamutu
3875
New Zealand
Directors

John Desmond Austin - Director

Appointment date: 01 Apr 1992

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 01 Mar 2016


Jaqueline Angela Austin - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 22 Jul 2016

Address: R D 5, Te Awamutu, 3875 New Zealand

Address used since 15 Mar 2016


Claude Peter Hoar - Director (Inactive)

Appointment date: 01 Apr 1992

Termination date: 30 Sep 1993

Address: Rd 4, Otorohanga,

Address used since 01 Apr 1992

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