General information

Johnson Marriott Limited

Type: NZ Limited Company (Ltd)
9429036879625
New Zealand Business Number
1142439
Company Number
Registered
Company Status

Johnson Marriott Limited (issued an NZ business identifier of 9429036879625) was incorporated on 08 Jun 2001. 2 addresses are in use by the company: Level 6, 36 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 8, 120 Albert Street, Auckland had been their physical address, until 11 Sep 2006. Johnson Marriott Limited used more names, namely: Neil Johnson Limited from 08 Jun 2001 to 05 Nov 2020. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 98 shares (98 per cent of shares), namely:
Tryphena Trustees Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Marriott, Joy (an individual) - located at Mount Eden, Auckland. Our data was updated on 24 Apr 2024.

Current address Type Used since
Level 6, 36 Kitchener Street, Auckland, 1010 Physical & registered & service 11 Sep 2006
Directors
Name and Address Role Period
Neil Johnson
Mount Eden, Auckland, 1024
Address used since 01 Aug 2013
Director 08 Jun 2001 - current
Trina Johnson
Onehunga, Auckland,
Address used since 08 Sep 2003
Director 08 Jun 2001 - 13 Jun 2012
Addresses
Previous address Type Period
Level 8, 120 Albert Street, Auckland Physical & registered 08 Jun 2001 - 11 Sep 2006
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
15 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Tryphena Trustees Limited
Shareholder NZBN: 9429032420234
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
03 Aug 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Marriott, Joy
Individual
Mount Eden
Auckland
1024
05 Sep 2018 - current

Historic shareholders

Shareholder Name Address Period
Johnson, Neil
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Johnson, Trina
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Johnson, Neil
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Johnson, Neil
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Johnson, Neil
Individual
Mount Eden
Auckland
1024
08 Jun 2001 - 05 Nov 2012
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
08 Jun 2001 - 05 Nov 2012
Johnson, Trina
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Johnson, Neil
Individual
Onehunga
Auckland
08 Jun 2001 - 05 Nov 2012
Wellesley St Trustees Limited
Shareholder NZBN: 9429038362514
Company Number: 800019
Entity
08 Jun 2001 - 05 Nov 2012
Johnson, Neil
Individual
Mount Eden
Auckland
1024
08 Jun 2001 - 05 Nov 2012
Location
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