General information

Johnston Security Limited

Type: NZ Limited Company (Ltd)
9429035370581
New Zealand Business Number
1517620
Company Number
Registered
Company Status

Johnston Security Limited (NZBN 9429035370581) was registered on 04 Jun 2004. 2 addresses are currently in use by the company: 17 Neidpath Road, Mornington, Dunedin, 9011 (type: physical, service). 20 Neidpath Road, Mornington, Dunedin had been their physical address, until 16 Jun 2020. 1000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 998 shares (99.8% of shares), namely:
Farry & Co. Trustees Limited (an entity) located at 152 Quay Street, Auckland postcode 1010,
Johnston, Judith Anne (an individual) located at Mornington, Dunedin postcode 9011,
Johnston, Graeme Rex (an individual) located at Mornington, Dunedin postcode 9011. As far as the second group is concerned, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Johnston, Graeme Rex (an individual) - located at Mornington, Dunedin. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnston, Judith Anne, located at Mornington, Dunedin (an individual). The Businesscheck database was last updated on 13 May 2024.

Current address Type Used since
17 Neidpath Road, Mornington, Dunedin, 9011 Physical & service & registered 16 Jun 2020
Directors
Name and Address Role Period
Graeme Rex Johnston
Mornington, Dunedin, 9011
Address used since 05 Jun 2020
Mornington, Dunedin, 9011
Address used since 19 Aug 2006
Director 04 Jun 2004 - current
Judith Anne Johnston
Mornington, Dunedin, 9011
Address used since 05 Jun 2020
Mornington, Dunedin, 9011
Address used since 19 Aug 2006
Director 04 Jun 2004 - current
Addresses
Previous address Type Period
20 Neidpath Road, Mornington, Dunedin, 9011 Physical & registered 07 Sep 2006 - 16 Jun 2020
Rapid 15, Tokoiti Road, Milton Registered & physical 04 Jun 2004 - 07 Sep 2006
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Farry & Co. Trustees Limited
Shareholder NZBN: 9429038213458
Entity (NZ Limited Company)
152 Quay Street
Auckland
1010
26 Oct 2005 - current
Johnston, Judith Anne
Individual
Mornington
Dunedin
9011
04 Jun 2004 - current
Johnston, Graeme Rex
Individual
Mornington
Dunedin
9011
04 Jun 2004 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnston, Graeme Rex
Individual
Mornington
Dunedin
9011
04 Jun 2004 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnston, Judith Anne
Individual
Mornington
Dunedin
9011
04 Jun 2004 - current
Location
Companies nearby