John's Roads (2007) Limited
Type: NZ Limited Company (Ltd)John's Roads (2007) Limited (NZBN 9429033625096) was incorporated on 01 Feb 2007. 6 addresess are in use by the company: 4 Harbour Lights Terrace, Whitianga, Whitianga, 3510 (type: registered, service). Db Osborne Ltd, Shop 9, Cnr Kitchener &, Ohio Streets, Martinborough had been their registered address, until 07 Oct 2013. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Colebrook, Stephanie Joy (a director) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Colebrook, Stuart James (a director) - located at Whitianga, Whitianga. Businesscheck's database was updated on 01 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 124 Main Street, Greytown, 5712 | Physical & registered & service | 07 Oct 2013 |
| 169 Mainwarings Road, Rd 11, Rakaia, 7781 | Registered & service | 26 Feb 2024 |
| 4 Harbour Lights Terrace, Whitianga, Whitianga, 3510 | Registered & service | 28 Feb 2025 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Joy Colebrook
Whitianga, Whitianga, 3510
Address used since 20 Feb 2025
Rd 11, Rakaia, 7781
Address used since 17 Mar 2020
Rd 2, Kaiapoi, 7692
Address used since 23 Feb 2017 |
Director | 01 May 2009 - current |
|
Stuart James Colebrook
Whitianga, Whitianga, 3510
Address used since 20 Feb 2025
Rd 11, Rakaia, 7781
Address used since 17 Mar 2020
Rd 2, Kaiapoi, 7692
Address used since 23 Feb 2017 |
Director | 28 Jun 2011 - current |
|
Barrie Robert Singleton
Pyes Pa, Tauranga, 3112
Address used since 01 Mar 2017 |
Director | 01 Mar 2017 - 27 Feb 2018 |
|
Kent Boyden Colebrook
Rd 3, Putaruru, 3483
Address used since 18 Sep 2013 |
Director | 18 Sep 2013 - 20 Oct 2014 |
|
Mark James Colebrook
Rd 3, Putaruru, 3483
Address used since 04 Mar 2010 |
Director | 01 Feb 2007 - 07 Jul 2011 |
|
Ross Stuart Colebrook
Rd3, Putaruru,
Address used since 24 Feb 2009 |
Director | 01 Feb 2007 - 01 May 2009 |
| Previous address | Type | Period |
|---|---|---|
| Db Osborne Ltd, Shop 9, Cnr Kitchener &, Ohio Streets, Martinborough | Registered & physical | 30 Jun 2010 - 07 Oct 2013 |
| Graham Brown & Co Ltd, Chartered Accountants, 45-49 Tirau Street, Putaruru | Physical & registered | 01 Feb 2007 - 30 Jun 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Stephanie Joy Director |
Whitianga Whitianga 3510 |
28 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Stuart James Director |
Whitianga Whitianga 3510 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Ross Stuart Individual |
Rd3 Putaruru |
01 Feb 2007 - 14 Mar 2018 |
|
Colebrook, Mark James Individual |
Rd3 Putaruru |
01 Feb 2007 - 28 Jun 2012 |
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