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Johnson's House Removal Co. Limited

Type: NZ Limited Company (Ltd)
9429040146294
NZBN
176893
Company Number
Registered
Company Status
Current address
10 Oxford Street
Tirau
Tirau 3410
New Zealand
Registered & physical & service address used since 27 Jun 2014

Johnson's House Removal Co. Limited, a registered company, was launched on 13 Jun 1952. 9429040146294 is the New Zealand Business Number it was issued. The company has been run by 1 director, named Warwick James Johnson - an active director whose contract started on 08 Nov 1991.
Updated on 02 Apr 2024, the BizDb database contains detailed information about 1 address: 10 Oxford Street, Tirau, Tirau, 3410 (category: registered, physical).
Johnson's House Removal Co. Limited had been using Airport Road, Tamahere, R.d.3, Hamilton as their physical address up to 27 Jun 2014.
Past names used by this company, as we established at BizDb, included: from 08 Jan 1997 to 16 Jun 1998 they were called Tamahere Developments Limited, from 18 Apr 1994 to 08 Jan 1997 they were called Johnson's House Removal Company Limited and from 13 Jun 1952 to 18 Apr 1994 they were called House Removal Company Limited.
A total of 685000 shares are allotted to 2 shareholders (2 groups). The first group includes 513750 shares (75 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 171250 shares (25 per cent).

Addresses

Principal place of activity

91 Clarence Street, Hamilton Lake, Hamilton, 3204 New Zealand


Previous addresses

Address: Airport Road, Tamahere, R.d.3, Hamilton New Zealand

Physical address used from 01 Jul 1997 to 27 Jun 2014

Address: Airport Road, Tamahere, R.d.3, Hamilton New Zealand

Registered address used from 15 Nov 1991 to 27 Jun 2014

Address: 18 Dick Street, Cambridge

Registered address used from 14 Nov 1991 to 15 Nov 1991

Address: Ernst & Whinney House, Fifth Floor, Corner Victoria & London Streets, Hamilton

Registered address used from 30 May 1991 to 14 Nov 1991

Contact info
64 07 8391235
Phone
office@owenmcleod.co.nz
Email
Financial Data

Basic Financial info

Total number of Shares: 685000

Annual return filing month: March

Annual return last filed: 12 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 513750
Individual Johnson, Warwick James Tamahere
Rd 3, Hamilton
Shares Allocation #2 Number of Shares: 171250
Individual Johnson, Warwick James Tamahere
Rd 3, Hamilton
Directors

Warwick James Johnson - Director

Appointment date: 08 Nov 1991

Address: Tirau, Tirau, 3410 New Zealand

Address used since 19 Jun 2014

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