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John Page Limited

Type: NZ Limited Company (Ltd)
9429040116525
NZBN
187793
Company Number
Registered
Company Status
Current address
K P M G
10th Floor Kpmg Centre
85 Alexandra Street, Hamilton 3204
New Zealand
Registered & physical address used since 06 May 2013

John Page Limited, a registered company, was registered on 05 Apr 1966. 9429040116525 is the number it was issued. This company has been run by 3 directors: John Page Russell - an active director whose contract began on 20 Feb 1991,
John Joseph O'shea - an active director whose contract began on 01 Mar 1991,
Helen Elizabeth Russell - an inactive director whose contract began on 20 Feb 1991 and was terminated on 12 Feb 1996.
Updated on 08 Feb 2022, BizDb's database contains detailed information about 1 address: K P M G, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (types include: registered, physical).
John Page Limited had been using K P M G, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton as their physical address up to 06 May 2013.
A total of 548264 shares are allocated to 4 shareholders (4 groups). The first group is comprised of 289 shares (0.05%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 547647 shares (99.89%). Lastly we have the third share allotment (39 shares 0.01%) made up of 1 entity.

Addresses

Previous addresses

Address: K P M G, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton New Zealand

Physical address used from 16 Mar 2005 to 06 May 2013

Address: K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton New Zealand

Registered address used from 23 Mar 1998 to 23 Mar 1998

Address: Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton

Registered address used from 20 Jun 1997 to 23 Mar 1998

Address: K P M G, 11th Floor, K P M G Tower, 85 Alexandra Street, Hamilton

Physical address used from 20 Jun 1997 to 16 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 548264

Annual return filing month: April

Annual return last filed: 23 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 289
Individual Helen Elizabeth Russell Remuera
Auckland
Shares Allocation #2 Number of Shares: 547647
Individual John Page Russell St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 39
Individual John Joseph O'shea Te Awamutu
Shares Allocation #4 Number of Shares: 289
Other Bond Trust Te Awamutu
Directors

John Page Russell - Director

Appointment date: 20 Feb 1991

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 27 Oct 2021

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Apr 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Apr 2015


John Joseph O'shea - Director

Appointment date: 01 Mar 1991

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 29 Apr 2016


Helen Elizabeth Russell - Director (Inactive)

Appointment date: 20 Feb 1991

Termination date: 12 Feb 1996

Address: Remuera, Auckland,

Address used since 20 Feb 1991

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