businesscheck.co.nz / a-z index / j / ju / jun
General information

Junison Limited

Type: NZ Limited Company (Ltd)
9429038126697
New Zealand Business Number
849695
Company Number
Registered
Company Status

Junison Limited (issued a New Zealand Business Number of 9429038126697) was incorporated on 04 Apr 1997. 1 address is currently in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: registered, physical). 23 Fratley Avenue, Farm Cove, Auckland had been their physical address, up until 03 Jan 2013. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.1% of shares), namely:
Daryll Fairclough (an individual) located at Farm Cove, Manukau postcode 2012. When considering the second group, a total of 1 shareholder holds 0.1% of all shares (1 share); it includes
Christine Fairclough (an individual) - located at Farm Cove, Manukau. Next there is the next group of shareholders, share allocation (998 shares, 99.8%) belongs to 3 entities, namely:
Christine Fairclough, located at Farm Cove, Manukau (an individual),
Daryll Fairclough, located at Farm Cove, Manukau (an individual),
Aj Trustee Services Limited, located at Level 1, 172 Ponsonby Road, Ponsonby (an entity). Our data was last updated on 11 Jun 2020.

Current address Type Used since
Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 Registered & physical 03 Jan 2013
Last updated:
Directors
Name and Address Role Period
Daryll Lawrence Fairclough
Farm Cove, Auckland, 2012
Address used since 01 Mar 2012
Director 22 Apr 1997 - current
Addresses
Previous address Type Period
23 Fratley Avenue, Farm Cove, Auckland, 2012 Physical & registered 18 Dec 2012 - 03 Jan 2013
Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 Registered & physical 12 Apr 2012 - 18 Dec 2012
Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland Registered & physical 22 Mar 2010 - 12 Apr 2012
Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland Physical & registered 29 Jun 2009 - 22 Mar 2010
Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland Registered & physical 23 Oct 2007 - 29 Jun 2009
97-101 Hobson Street, Auckland Physical & registered 08 May 2007 - 23 Oct 2007
Level 1, Building 5, Central Park, 666 Great South Road, Penrose, Auckland Registered & physical 31 May 2005 - 08 May 2007
23 Fratley Avenue, Pakuranga, Auckland Physical 29 May 2003 - 31 May 2005
23 Fratley Avenue, Pakuranga, Auckland Registered 06 Mar 2003 - 31 May 2005
9 Middlefield Drive, Howick, Auckland Registered 05 Dec 2002 - 06 Mar 2003
9 Middlefield Drive, Howick, Auckland Physical 05 Dec 2002 - 29 May 2003
79 Burswood Drive, Pakuranga, Auckland Registered 11 Apr 2000 - 05 Dec 2002
79 Burswood Drive, Pakuranga, Auckland Physical 22 Apr 1997 - 05 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
15 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Daryll Lawrence Fairclough
Individual 		Farm Cove
Manukau
2012 		07 Apr 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Christine Ann Fairclough
Individual 		Farm Cove
Manukau
2012 		07 Apr 2008 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Christine Ann Fairclough
Individual 		Farm Cove
Manukau
2012 		07 Apr 2008 - current
Daryll Lawrence Fairclough
Individual 		Farm Cove
Manukau
2012 		15 Apr 2008 - current
Aj Trustee Services Limited
Shareholder NZBN: 9429036786169
Entity (NZ Limited Company) 		Level 1
172 Ponsonby Road, Ponsonby
 15 Apr 2008 - current

Historic shareholders

Shareholder Name Address Period
Christine Ann Fairclough
Individual 		Pakuranga
Auckland
 04 Apr 1997 - 29 Feb 2008
Null - Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust
Other 		07 Apr 2008 - 07 Apr 2008
Daryll Lawrence Fairclough
Individual 		Pakuranga
Auckland
 04 Apr 1997 - 29 Feb 2008
Daryll Lawrence Fairclough, Christine Ann Fairclough And Aj Trustee Services Limited As Trustees Of The Smj Family Trust
Other 		07 Apr 2008 - 07 Apr 2008
James Houston Mackie
Individual 		Pakuranga
 21 Sep 2007 - 30 Jun 2010
Location
Companies nearby
R & R Quality Products Limited
Level 1, 320 Ti Rakau Drive
Flowerpak 2005 Limited
Level 1, 320 Ti Rakau Drive
Fresh To Go Limited
Level 2, 116 Harris Road
Spraggon Marketing Limited
Level 1, 320 Ti Rakau Drive
NZ Good Food Co. Limited
Level 2, Bdo House, 116 Harris Road,
Elite Garage Doors Limited
Level 1, 320 Ti Rakau Drive