Johnstone Manufacturing Limited
Type: NZ Limited Company (Ltd)Johnstone Manufacturing Limited (NZBN 9429037356651) was registered on 21 Mar 2000. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria St, Hamilton had been their registered address, up to 24 Jul 2019. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 249 shares (24.9% of shares), namely:
Sr Hamilton Corporate Trustee Limited (an entity) located at 192 Anglesea Street, Hamilton postcode 3204,
Johnstone, Judith Mary Mae (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 2 shareholders hold 74.9% of all shares (exactly 749 shares); it includes
Sr Hamilton Corporate Trustee Limited (an entity) - located at 192 Anglesea Street, Hamilton,
Johnstone, Christopher Henry (an individual) - located at Rd 3, Hamilton. Next there is the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
Johnstone, Judith Mary Mae, located at Rd 3, Hamilton (an individual). Our data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Physical & registered & service | 24 Jul 2019 |
| Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 | Registered & service | 07 Mar 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Henry Johnstone
Rd 3, Hamilton, 3283
Address used since 04 Jul 2023
Saint Andrews, Hamilton, 3200
Address used since 21 Apr 2016 |
Director | 21 Mar 2000 - current |
|
Judith Mary Mae Johnstone
Rd 3, Hamilton, 3283
Address used since 04 Jul 2023
Saint Andrews, Hamilton, 3200
Address used since 21 Apr 2016 |
Director | 12 Sep 2002 - current |
|
Scott Robert Johnstone
Te Rapa, Hamilton, 3200
Address used since 21 Apr 2016 |
Director | 02 Nov 2006 - 11 Oct 2019 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, B N Z Building, 354 Victoria St, Hamilton, 3204 | Registered & physical | 19 Dec 2011 - 24 Jul 2019 |
| Nwm Building 5th Floor, Cnr Victoria And London Streets, Hamilton, 3204 | Registered & physical | 05 May 2011 - 19 Dec 2011 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Registered | 13 Apr 2000 - 05 May 2011 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Registered | 12 Apr 2000 - 13 Apr 2000 |
| Staples Rodway, Cnr Victoria And London Streets, Wel Energy Building 5th Floor, Hamilton | Physical | 21 Mar 2000 - 05 May 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Apr 2005 - current |
|
Johnstone, Judith Mary Mae Individual |
Rd 3 Hamilton 3283 |
21 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sr Hamilton Corporate Trustee Limited Shareholder NZBN: 9429036522026 Entity (NZ Limited Company) |
192 Anglesea Street Hamilton 3204 |
21 Apr 2005 - current |
|
Johnstone, Christopher Henry Individual |
Rd 3 Hamilton 3283 |
21 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Judith Mary Mae Individual |
Rd 3 Hamilton 3283 |
21 Mar 2000 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Christopher Henry Individual |
Rd 3 Hamilton 3283 |
21 Mar 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
15 Sep 2021 - 08 Oct 2021 | |
|
Johnstone, Scott Robert Individual |
Te Rapa Hamilton |
29 Jun 2007 - 08 Oct 2021 |
|
Johnstone, Christopher Henry Individual |
Saint Andrews Hamilton 3200 |
29 Jun 2007 - 08 Oct 2021 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
29 Jun 2007 - 15 Sep 2021 |
|
Johnstone, Scott Robert Individual |
Te Rapa Hamilton |
29 Jun 2007 - 08 Oct 2021 |
|
Johnstone, Scott Robert Individual |
Te Rapa Hamilton |
29 Jun 2007 - 08 Oct 2021 |
|
Johnstone, Scott Robert Individual |
Te Rapa Hamilton |
29 Jun 2007 - 08 Oct 2021 |
|
Eltan Trust Management Limited Shareholder NZBN: 9429033134772 Company Number: 1985104 Entity |
19 Knox Street Hamilton 3204 |
15 Sep 2021 - 08 Oct 2021 |
|
Johnstone, Christopher Henry Individual |
Saint Andrews Hamilton 3200 |
29 Jun 2007 - 08 Oct 2021 |
|
Johnstone, Christopher Henry Individual |
Saint Andrews Hamilton 3200 |
29 Jun 2007 - 08 Oct 2021 |
|
Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 Entity |
711 Victoria Street Hamilton 3204 |
29 Jun 2007 - 15 Sep 2021 |
|
Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 Entity |
21 Mar 2000 - 21 Apr 2005 | |
|
Corporate Trustees Limited (in Liq) Shareholder NZBN: 9429038660689 Company Number: 636688 Entity |
21 Mar 2000 - 21 Apr 2005 |
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