General information

Johnston's Building Rangiora Limited

Type: NZ Limited Company (Ltd)
9429037383824
New Zealand Business Number
1011994
Company Number
Registered
Company Status

Johnston's Building Rangiora Limited (issued an NZ business identifier of 9429037383824) was started on 18 Feb 2000. 2 addresses are currently in use by the company: 136A Karaka North Road, Rd 1, Papakura, 2580 (type: physical, registered). 136A Karaka North Road, Papakura, Auckland South had been their physical address, until 27 Apr 2012. 100 shares are issued to 11 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Cato, Phoebe Anne (an individual) located at 113 Taylor Road, Waimauku postcode 0882,
Kumeu Taxation Trustee Co Limited (an entity) located at 2 Shamrock Drive, Kumeu, Auckland West,
Cato, Graham Leonard (an individual) located at 113 Taylor Road, Waimauku postcode 0882. In the second group, a total of 4 shareholders hold 25% of all shares (25 shares); it includes
Cato, John Montague (an individual) - located at 136A Karaka North Road, Papakura,
Cato, Wendy Mary (an individual) - located at 136A Karaka North Road, Papakura,
Cato, Michael John Montague (an individual) - located at Rd 1, Papakura. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 4 entities, namely:
Cato, Michael John Montague, located at Rd 1, Papakura (an individual),
Cato, Wendy Mary, located at 136A Karaka North Road, Papakura (an individual),
Cato, John Montague, located at 136A Karaka North Road, Papakura (an individual). Businesscheck's data was last updated on 27 Feb 2024.

Current address Type Used since
136a Karaka North Road, Rd 1, Papakura, 2580 Physical & registered & service 27 Apr 2012
Directors
Name and Address Role Period
Graham Leonard Cato
Rd 2, Waimauku, 0882
Address used since 27 Apr 2010
Director 18 Feb 2000 - current
John Montague Cato
Rd 1, Papakura, 2580
Address used since 27 Apr 2010
Director 18 Feb 2000 - current
Derek Martin Cato
Maroochydore, Queensland 4558, Australia,
Address used since 18 Feb 2000
Director 18 Feb 2000 - 20 Dec 2002
Addresses
Previous address Type Period
136a Karaka North Road, Papakura, Auckland South Physical 04 May 2006 - 27 Apr 2012
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 13 Apr 2000 - 27 Apr 2012
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Registered 12 Apr 2000 - 13 Apr 2000
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu Physical 21 Feb 2000 - 04 May 2006
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
March
Financial report filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Cato, Phoebe Anne
Individual
113 Taylor Road
Waimauku
0882
28 Mar 2007 - current
Kumeu Taxation Trustee Co Limited
Shareholder NZBN: 9429036832835
Entity (NZ Limited Company)
2 Shamrock Drive
Kumeu, Auckland West
28 Mar 2007 - current
Cato, Graham Leonard
Individual
113 Taylor Road
Waimauku
0882
28 Mar 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Cato, John Montague
Individual
136a Karaka North Road
Papakura
2580
15 Apr 2009 - current
Cato, Wendy Mary
Individual
136a Karaka North Road
Papakura
2580
18 Feb 2000 - current
Cato, Michael John Montague
Individual
Rd 1
Papakura
2580
08 Jun 2016 - current
Druskovich, Mandy Elizabeth Anne
Individual
Epsom
Auckland
1023
08 Jun 2016 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Cato, Michael John Montague
Individual
Rd 1
Papakura
2580
08 Jun 2016 - current
Cato, Wendy Mary
Individual
136a Karaka North Road
Papakura
2580
18 Feb 2000 - current
Cato, John Montague
Individual
136a Karaka North Road
Papakura
2580
15 Apr 2009 - current
Druskovich, Mandy Elizabeth Anne
Individual
Epsom
Auckland
1023
08 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
15 Apr 2009 - 08 Jun 2016
Null - Johnston's Building Rangiora
Other
30 Apr 2004 - 30 Apr 2004
Cato, Graham Leonard
Individual
Waimauku
18 Feb 2000 - 28 Mar 2007
Cato, John Montague
Individual
R D 1
Papakura
18 Feb 2000 - 15 Apr 2009
Inder Lynch Trustee Company Limited
Shareholder NZBN: 9429035709374
Company Number: 1425959
Entity
15 Apr 2009 - 08 Jun 2016
Johnston's Building Rangiora
Other
30 Apr 2004 - 30 Apr 2004
Location
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