General information
Ce & Jc Johns Nominees Limited
Type: NZ Limited Company (Ltd)9429034728147
New Zealand Business Number
1641858
Company Number
Registered
Company Status
Ce & Jc Johns Nominees Limited (issued an NZ business number of 9429034728147) was incorporated on 31 May 2005. 2 addresses are currently in use by the company: 87 Regan Street, Chartered Accountants, Stratford (type: registered, physical). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Cmk Trustees Limited (an entity) located at Stratford, Stratford postcode 4332. Businesscheck's data was updated on 26 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Regan Street, Chartered Accountants, Stratford | Registered & physical & service | 31 May 2005 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Anthony Dazley
Stratford, Stratford, 4332
Address used since 03 Apr 2014
Oakura, Oakura, 4314
Address used since 14 Apr 2020 |
Director | 18 Oct 2006 - current |
|
Anna Lisa Playle
Pembroke, Stratford, 4332
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Sally Elizabeth Coombe
Rd 13, Hawera, 4673
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Andrew Peter Darke
Rd 1, New Plymouth, 4371
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Barry Stuart King
Stratford, Stratford, 4332
Address used since 10 Apr 2014 |
Director | 31 May 2005 - 02 Sep 2020 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
24 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Cmk Trustees Limited Shareholder NZBN: 9429034101841 Entity (NZ Limited Company) |
Stratford Stratford 4332 |
30 Oct 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
King, Barry Stuart Individual |
Stratford |
31 May 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 26 Apr 2018 |
| Name | Cmk Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1819653 |
| Country of origin | NZ |
| Address |
87 Regan Street Stratford Stratford 4332 |
Location
Companies nearby
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G & G Goble Trustee Limited Capper Macdonald & King Ltd |
|
Kw & Sj Craig Limited C/- Capper Macdonald & King Ltd |
|
Stratford Flyers Swimming Club Incorporated Cmk |
|
Taranaki Hockey Incorporated C-cmk |
|
Darke Trustee Limited 87 Regan Street |
|
Penulto Dairies Limited 87 Regan Street |