General information

Johnson Builders (2000) Limited

Type: NZ Limited Company (Ltd)
9429037104795
New Zealand Business Number
1091974
Company Number
Registered
Company Status

Johnson Builders (2000) Limited (New Zealand Business Number 9429037104795) was launched on 24 Oct 2000. 2 addresses are in use by the company: 13 - B 4 Drive, Katikati, 3129 (type: physical, registered). 13-4 Talisman Drive, Katikati had been their physical address, up until 30 Apr 2019. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 998 shares (99.8% of shares), namely:
Htt 2007 Limited (an entity) located at Tauranga, Tauranga postcode 3110,
Johnson, Peter Maxwell (an individual) located at Katikati, Katikati postcode 3129,
Johnson, Janice Mary (an individual) located at Katikati, Katikati postcode 3129. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Johnson, Janice Mary (an individual) - located at Katikati, Katikati. Next there is the next group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Johnson, Peter Maxwell, located at Katikati, Katikati (an individual). Our data was updated on 13 May 2024.

Current address Type Used since
13 - B 4 Drive, Katikati, 3129 Physical & registered & service 30 Apr 2019
Directors
Name and Address Role Period
Peter Maxwell Johnson
Katikati, Katikati, 3129
Address used since 21 Apr 2017
Katikati, 3129
Address used since 08 Sep 2015
Director 24 Oct 2000 - current
Addresses
Previous address Type Period
13-4 Talisman Drive, Katikati, 3129 Physical & registered 07 May 2013 - 30 Apr 2019
C/o Accumulus Ltd, 13 Talisman Drive, Katikati, 3129 Physical & registered 04 May 2010 - 07 May 2013
13 Talisman Drive, Katikati, 3129 Registered & physical 20 May 2008 - 04 May 2010
Accumulus Limited, 21 Main Road, Katikati Physical & registered 04 May 2007 - 20 May 2008
Dunning Okey Chartered Accountant, 21 Main Road, Katikati Physical 12 May 2004 - 04 May 2007
Dunning Okey Chartered Accountants, 21 Main Road, Katikati Registered 12 May 2004 - 04 May 2007
C/- Owen Dunning, Accountant, 39 Main Road, Katikati Registered & physical 24 Oct 2000 - 12 May 2004
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
05 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Htt 2007 Limited
Shareholder NZBN: 9429033661711
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
27 Apr 2010 - current
Johnson, Peter Maxwell
Individual
Katikati
Katikati
3129
28 Apr 2005 - current
Johnson, Janice Mary
Individual
Katikati
Katikati
3129
24 Oct 2000 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Johnson, Janice Mary
Individual
Katikati
Katikati
3129
28 Apr 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johnson, Peter Maxwell
Individual
Katikati
Katikati
3129
28 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
24 Oct 2000 - 28 Apr 2005
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
24 Oct 2000 - 28 Apr 2005
Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity
24 Oct 2000 - 28 Apr 2005
Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity
24 Oct 2000 - 28 Apr 2005
Harris Tate Trustees Limited
Shareholder NZBN: 9429038230370
Company Number: 827861
Entity
24 Oct 2000 - 28 Apr 2005
Johnson, Peter Maxwell
Individual
Katikati
24 Oct 2000 - 28 Apr 2005
Accumulus Trustee 2000 Limited
Shareholder NZBN: 9429037137816
Company Number: 1072226
Entity
24 Oct 2000 - 28 Apr 2005
Location
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