John's Roads (2007) Limited
Type: NZ Limited Company (Ltd)John's Roads (2007) Limited (NZBN 9429033625096) was incorporated on 01 Feb 2007. 4 addresses are in use by the company: 169 Mainwarings Road, Rd 11, Rakaia, 7781 (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 Rd 11, Rakaia postcode 7781. 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 Rd 11, Rakaia. Businesscheck's database was updated on 27 Apr 2024.
| 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 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephanie Joy Colebrook
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
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 |
Rd 11 Rakaia 7781 |
28 Jun 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Stuart James Director |
Rd 11 Rakaia 7781 |
14 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Colebrook, Mark James Individual |
Rd3 Putaruru |
01 Feb 2007 - 28 Jun 2012 |
|
Colebrook, Ross Stuart Individual |
Rd3 Putaruru |
01 Feb 2007 - 14 Mar 2018 |
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