General information

Johnson Bros Featherston 2002 Limited

Type: NZ Limited Company (Ltd)
9429036562138
New Zealand Business Number
1199323
Company Number
Registered
Company Status

Johnson Bros Featherston 2002 Limited (NZBN 9429036562138) was incorporated on 27 Mar 2002. 2 addresses are in use by the company: Cnr Fitzherbert & Revans Street, Featherston, 5710 (type: registered, physical). 39 Jellicoe Street, Martinborough had been their registered address, until 24 May 2019. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 90 shares (90% of shares), namely:
Mcdonald, Elisabeth (an individual) located at Masterton postcode 5887,
Johnson, Wayne Robert (an individual) located at Masterton postcode 5887. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 10 shares); it includes
Johnson, Wayne Robert (an individual) - located at Masterton. The Businesscheck data was updated on 15 Mar 2024.

Current address Type Used since
Cnr Fitzherbert & Revans Street, Featherston, 5710 Service & physical 29 Mar 2011
Cnr Fitzherbert & Revans Street, Featherston, 5710 Registered 24 May 2019
Directors
Name and Address Role Period
Wayne Robert Johnson
Masterton, 5887
Address used since 27 Mar 2020
Masterton, 5887
Address used since 10 Mar 2017
Director 27 Mar 2002 - current
Deborah Michelle Johnson
R D 2, Carterton,
Address used since 18 May 2004
Director 27 Mar 2002 - 29 Apr 2010
Addresses
Previous address Type Period
39 Jellicoe Street, Martinborough, 5711 Registered 21 Jun 2016 - 24 May 2019
Cnr Fitzherbert & Revans Street, Featherston, 5710 Registered 29 Mar 2011 - 21 Jun 2016
30 Ponatahi Road, R D 2, Carterton Physical & registered 25 May 2004 - 29 Mar 2011
6 Titoki Grove, Featherston Physical & registered 27 Mar 2002 - 25 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mcdonald, Elisabeth
Individual
Masterton
5887
04 Oct 2012 - current
Johnson, Wayne Robert
Individual
Masterton
5887
11 Apr 2006 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Johnson, Wayne Robert
Individual
Masterton
5887
19 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Djs Trustees Limited
Shareholder NZBN: 9429035523703
Company Number: 1485608
Entity
11 Apr 2006 - 04 Oct 2012
Johnson, Deborah Michelle
Individual
R.d.2
Carterton
11 Apr 2006 - 21 Mar 2011
Djs Trustees Limited
Shareholder NZBN: 9429035523703
Company Number: 1485608
Entity
11 Apr 2006 - 04 Oct 2012
Johnson, Deborah Michelle
Individual
R D 2
Carterton
19 May 2004 - 14 Feb 2011
Location
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