General information
Johnston Property Holdings Limited
Type: NZ Limited Company (Ltd)9429035536604
New Zealand Business Number
1483431
Company Number
Registered
Company Status
Johnston Property Holdings Limited (issued a business number of 9429035536604) was started on 24 Feb 2004. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 1200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1200 shares (100% of shares), namely:
Johnston, William Gavin (a director) located at Westmere, Auckland postcode 1022. Businesscheck's data was last updated on 20 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Anthony Johnston
Herne Bay, Auckland, 1011
Address used since 10 Dec 2015 |
Director | 24 Feb 2004 - current |
|
William Gavin Johnston
Westmere, Auckland, 1022
Address used since 30 Mar 2011 |
Director | 30 Mar 2011 - current |
|
Edward Johnston
Henderson, Auckland, 0612
Address used since 24 Feb 2004 |
Director | 24 Feb 2004 - 30 Mar 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 16 May 2011 - 28 Mar 2022 |
| C/- Johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland | Physical & registered | 24 Feb 2004 - 16 May 2011 |
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, William Gavin Director |
Westmere Auckland 1022 |
29 Nov 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston, Edward Individual |
Henderson Waitakere 0612 |
24 Feb 2004 - 27 Mar 2012 |
|
Johnston, William Gavin Individual |
Westmere Auckland |
14 Mar 2006 - 14 Mar 2006 |
|
Johnston, William Individual |
Westmere Auckland 1022 |
27 Mar 2012 - 29 Nov 2021 |
|
Johnston, Richard Anthony Individual |
Ponsonby Auckland 1011 |
24 Feb 2004 - 27 Mar 2012 |
Location
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