General information

S Johnston Limited

Type: NZ Limited Company (Ltd)
9429033274744
New Zealand Business Number
1961155
Company Number
Registered
Company Status

S Johnston Limited (issued a New Zealand Business Number of 9429033274744) was registered on 27 Jun 2007. 4 addresses are currently in use by the company: 2 Puketiro Avenue, Northland, Wellington, 6012 (type: registered, service). 8A Buller Street, Te Aro, Wellington had been their registered address, up until 11 Mar 2021. S Johnston Limited used more names, namely: Tony Alexander Economics Limited from 26 Jun 2008 to 01 Mar 2012, Sjl Shelf Company No.6 Limited (27 Jun 2007 to 26 Jun 2008). 900 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 897 shares (99.67 per cent of shares), namely:
Hartham Trustees Limited (an entity) located at 178 Main Road,, Tawa postcode 5028,
Ward, Rebekah Sian (an individual) located at Northland, Wellington postcode 6012,
Johnston, Shane Peter (an individual) located at Northland, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 0.22 per cent of all shares (exactly 2 shares); it includes
Johnston, Shane Peter (an individual) - located at Northland, Wellington. Next there is the next group of shareholders, share allocation (1 share, 0.11%) belongs to 1 entity, namely:
Ward, Rebekah Sian, located at Northland, Wellington (an individual). The Businesscheck data was updated on 27 Apr 2024.

Current address Type Used since
2 Puketiro Avenue, Northland, Wellington, 6140 Registered & physical & service 11 Mar 2021
2 Puketiro Avenue, Northland, Wellington, 6012 Registered & service 13 Jul 2023
Directors
Name and Address Role Period
Shane Peter Johnston
Northland, Wellington, 6012
Address used since 03 Mar 2021
Te Aro, Wellington, 6011
Address used since 02 Jul 2019
Tawa, Wellington, 5028
Address used since 07 Jul 2010
Director 01 Oct 2009 - current
Tony Stephen Alexander
R D 1, Judgeford, Porirua,
Address used since 26 Jun 2008
Director 26 Jun 2008 - 31 Jul 2008
Shane Peter Johnston
Linden, Wellington,
Address used since 27 Jun 2007
Director 27 Jun 2007 - 01 Jul 2008
Addresses
Previous address Type Period
8a Buller Street, Te Aro, Wellington, 6011 Registered & physical 10 Jul 2019 - 11 Mar 2021
65 Bell Street, Tawa, Wellington, 5028 Registered & physical 15 Jul 2010 - 10 Jul 2019
C/-s Johnston Ltd, Chartered Accountants, 1st Floor, 81e Kenepuru Drive, Porirua Registered & physical 27 Jun 2007 - 15 Jul 2010
Financial Data
Financial info
900
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 897
Shareholder Name Address Period
Hartham Trustees Limited
Shareholder NZBN: 9429036236282
Entity (NZ Limited Company)
178 Main Road,
Tawa
5028
01 Mar 2012 - current
Ward, Rebekah Sian
Individual
Northland
Wellington
6012
01 Mar 2012 - current
Johnston, Shane Peter
Individual
Northland
Wellington
6012
27 Jun 2007 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Johnston, Shane Peter
Individual
Northland
Wellington
6012
27 Jun 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ward, Rebekah Sian
Individual
Northland
Wellington
6012
01 Mar 2012 - current
Location
Companies nearby