General information

Johnston Group Miranda Limited

Type: NZ Limited Company (Ltd)
9429034302477
New Zealand Business Number
1768414
Company Number
Registered
Company Status

Johnston Group Miranda Limited (issued a New Zealand Business Number of 9429034302477) was incorporated on 22 Feb 2006. 2 addresses are in use by the company: 25 Willoughby Street, Paeroa, Paeroa, 3600 (type: registered, physical). 309B Pollen Street, Thames, Thames had been their registered address, up until 07 Mar 2018. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25 shares (12.5 per cent of shares), namely:
Johnston, Kim Louise (an individual) located at Rd 1, Thames postcode 3578. When considering the second group, a total of 1 shareholder holds 37.5 per cent of all shares (exactly 75 shares); it includes
Johnston, Glenn Walter James (an individual) - located at Rd 1, Thames. Moving on to the third group of shareholders, share allotment (75 shares, 37.5%) belongs to 1 entity, namely:
Johnston, Alison Frances, located at Rd 1, Thames (an individual). Our database was updated on 05 Apr 2024.

Current address Type Used since
25 Willoughby Street, Paeroa, Paeroa, 3600 Registered & physical & service 07 Mar 2018
Directors
Name and Address Role Period
Aaron Glenn Johnston
Rd 1, Thames, 3578
Address used since 22 Feb 2018
Puriri, Thames, 3500
Address used since 10 Sep 2015
Director 22 Feb 2006 - current
Glenn Walter James Johnston
Rd 1, Thames, 3578
Address used since 22 Feb 2018
Puriri, Thames, 3500
Address used since 10 Sep 2015
Director 22 Feb 2006 - current
Addresses
Previous address Type Period
309b Pollen Street, Thames, Thames, 3500 Registered & physical 03 Mar 2015 - 07 Mar 2018
Barrie Price & Associates Limited, Chartered Accountants, 309b Pollen Street, Thames Registered & physical 26 Mar 2007 - 03 Mar 2015
C/-price & Barker, Chartered Accountants, 309b Pollen Street, Thames Physical & registered 02 Mar 2006 - 26 Mar 2007
263 Front Miranda Rd, Waitakaruru Registered & physical 22 Feb 2006 - 02 Mar 2006
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25
Shareholder Name Address Period
Johnston, Kim Louise
Individual
Rd 1
Thames
3578
22 Feb 2006 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Johnston, Glenn Walter James
Individual
Rd 1
Thames
3578
22 Feb 2006 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Johnston, Alison Frances
Individual
Rd 1
Thames
3578
22 Feb 2006 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Johnston, Aaron Glenn
Individual
Rd 1
Thames
3578
22 Feb 2006 - current
Location
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