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Johnson Business Trustee Limited

Type: NZ Limited Company (Ltd)
9429042112952
NZBN
5864230
Company Number
Registered
Company Status
L671130
Industry classification code
Flat Renting Or Leasing - Except Holiday Flat
Industry classification description
Current address
149 Raumati Road
Raumati Beach
Paraparaumu 5032
New Zealand
Physical & service & registered address used since 07 Nov 2022

Johnson Business Trustee Limited was registered on 16 Dec 2015 and issued a New Zealand Business Number of 9429042112952. This registered LTD company has been managed by 2 directors: Matthew David Johnson - an active director whose contract began on 16 Dec 2015,
Lynda Jeanette Johnson - an inactive director whose contract began on 16 Dec 2015 and was terminated on 12 Aug 2020.
As stated in BizDb's data (updated on 27 Mar 2024), the company registered 1 address: 149 Raumati Road, Raumati Beach, Paraparaumu, 5032 (type: physical, service).
Until 07 Nov 2022, Johnson Business Trustee Limited had been using 53 Belvedere Avenue, Waikanae, Waikanae as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Cornwall Trustees 97 Limited (an entity) located at Newmarket, Auckland postcode 1023.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Johnson, Matthew David - located at Waikanae. Johnson Business Trustee Limited was categorised as "Flat renting or leasing - except holiday flat" (ANZSIC L671130).

Addresses

Principal place of activity

53 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand


Previous addresses

Address: 53 Belvedere Avenue, Waikanae, Waikanae, 5036 New Zealand

Registered & physical address used from 17 Nov 2020 to 07 Nov 2022

Address: 39 Moana Road, Paraparaumu, Paraparaumu, 5032 New Zealand

Physical & registered address used from 05 Jan 2016 to 17 Nov 2020

Address: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 16 Dec 2015 to 05 Jan 2016

Contact info
64 21 2427492
Phone
matt@transend.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 08 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Cornwall Trustees 97 Limited
Shareholder NZBN: 9429049296709
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Johnson, Matthew David Waikanae
5036
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnson, Lynda Jeanette Paraparaumu
Paraparaumu
5032
New Zealand
Directors

Matthew David Johnson - Director

Appointment date: 16 Dec 2015

Address: Raumati Beach, Paraparaumu, 5032 New Zealand

Address used since 07 Jun 2023

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 21 Aug 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 16 Dec 2015


Lynda Jeanette Johnson - Director (Inactive)

Appointment date: 16 Dec 2015

Termination date: 12 Aug 2020

Address: Paraparaumu, Paraparaumu, 5032 New Zealand

Address used since 16 Dec 2015

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