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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 289 | |||
Individual | Helen Elizabeth Russell |
Remuera Auckland |
05 Apr 1966 - |
Shares Allocation #2 Number of Shares: 547647 | |||
Individual | John Page Russell |
St Heliers Auckland 1071 New Zealand |
05 Apr 1966 - |
Shares Allocation #3 Number of Shares: 39 | |||
Individual | John Joseph O'shea |
Te Awamutu |
05 Apr 1966 - |
Shares Allocation #4 Number of Shares: 289 | |||
Other | Bond Trust |
Te Awamutu |
05 Apr 1966 - |
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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