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Alan Johnston Sawmilling Limited

Type: NZ Limited Company (Ltd)
9429040256870
NZBN
156916
Company Number
Registered
Company Status
Current address
85 Gala Street
Queens Park
Invercargill 9810
New Zealand
Registered & physical & service address used since 24 Jun 2020

Alan Johnston Sawmilling Limited, a registered company, was launched on 29 Mar 1971. 9429040256870 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Andrew Alan Johnston - an active director whose contract started on 09 Mar 1995,
Carolyn Joan Borthwick - an active director whose contract started on 09 Mar 1995,
Alastair Robert Borthwick - an active director whose contract started on 11 Nov 2002,
Raymond Alan Johnston - an inactive director whose contract started on 13 Apr 1988 and was terminated on 17 Mar 2016,
Valerie Joan Johnston - an inactive director whose contract started on 13 Apr 1988 and was terminated on 30 Apr 2013.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical).
Alan Johnston Sawmilling Limited had been using 15 Prince Street, Winton, Winton as their registered address up until 24 Jun 2020.
A total of 250000 shares are allocated to 5 shareholders (4 groups). The first group consists of 5000 shares (2%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5000 shares (2%). Lastly the next share allotment (5000 shares 2%) made up of 1 entity.

Addresses

Previous addresses

Address: 15 Prince Street, Winton, Winton, 9720 New Zealand

Registered & physical address used from 03 Jun 2020 to 24 Jun 2020

Address: 136 Spey Street, Invercargill, 9810 New Zealand

Registered & physical address used from 19 Jun 2018 to 03 Jun 2020

Address: 136 Spey Street, Invercargill, Invercargill, 9810 New Zealand

Physical & registered address used from 24 Aug 2016 to 19 Jun 2018

Address: 29 King Street, Tuatapere, 9620 New Zealand

Physical address used from 12 Aug 2008 to 24 Aug 2016

Address: 29 King Street, Tuatapere, 9620 New Zealand

Registered address used from 08 Aug 2008 to 24 Aug 2016

Address: C/-thornbury & Co, 120b Leet Street, Invercargill

Physical address used from 08 Aug 2008 to 12 Aug 2008

Address: 29 King Street, Tuatapere

Physical & registered address used from 29 Jul 2008 to 08 Aug 2008

Address: C/-thornbury & Co, 120b Leet Street, Invercargill

Physical address used from 29 Jul 2008 to 29 Jul 2008

Address: C/- Peter Sim, 5th Nith Street, Invercargill

Physical address used from 12 Sep 1996 to 29 Jul 2008

Address: Messrs Ernst & Young, 142 Spey Street, Invercargill

Registered address used from 12 Sep 1996 to 29 Jul 2008

Financial Data

Basic Financial info

Total number of Shares: 250000

Annual return filing month: June

Annual return last filed: 05 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Borthwick, Carolyn Joan Tuatapere

New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Borthwick, Alastair Robert Tuatapere

New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Johnston, Andrew Alan Winton
Winton
9720
New Zealand
Shares Allocation #4 Number of Shares: 235000
Individual Johnston, Andrew Alan Winton
Winton
9720
New Zealand
Individual Borthwick, Logan Alastair Tuatapere
Tuatapere
9620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Valerie Joan Tuatapere
Individual Johnston, Raymond Alan Tuatapere
Directors

Andrew Alan Johnston - Director

Appointment date: 09 Mar 1995

Address: Winton, Winton, 9720 New Zealand

Address used since 14 Feb 2012


Carolyn Joan Borthwick - Director

Appointment date: 09 Mar 1995

Address: Tuatapere, Tuatapere, 9620 New Zealand

Address used since 30 Jun 2016


Alastair Robert Borthwick - Director

Appointment date: 11 Nov 2002

Address: Tuatapere, Tuatapere, 9620 New Zealand

Address used since 30 Jun 2016


Raymond Alan Johnston - Director (Inactive)

Appointment date: 13 Apr 1988

Termination date: 17 Mar 2016

Address: Tuatapere, New Zealand

Address used since 13 Apr 1988


Valerie Joan Johnston - Director (Inactive)

Appointment date: 13 Apr 1988

Termination date: 30 Apr 2013

Address: Tuatapere,

Address used since 13 Apr 1988