General information

Coombes Johnston European Limited

Type: NZ Limited Company (Ltd)
9429038158452
New Zealand Business Number
842801
Company Number
Registered
Company Status
G391110 - Car Dealer - New And/or Used (including Associated Vehicle Servicing)
Industry classification codes with description

Coombes Johnston European Limited (New Zealand Business Number 9429038158452) was incorporated on 04 Feb 1997. 2 addresses are in use by the company: 497 Te Rapa Road, Te Rapa, Hamilton, 3200 (type: registered, physical). 575 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up to 24 Jun 2016. 500000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 470000 shares (94 per cent of shares), namely:
Johnston, Rachel Elisabeth (an individual) located at Rd 3, Drury,
Johnston, Richard Donald (an individual) located at Rd 3, Frury. As far as the second group is concerned, a total of 1 shareholder holds 3 per cent of all shares (exactly 15000 shares); it includes
Johnston, Richard Donald (an individual) - located at Rd 3, Drury. Moving on to the third group of shareholders, share allocation (15000 shares, 3%) belongs to 1 entity, namely:
Johnston, Rachel Elisabeth, located at Rd 3, Drury (an individual). "Car dealer - new and/or used (including associated vehicle servicing)" (business classification G391110) is the category the ABS issued Coombes Johnston European Limited. The Businesscheck database was updated on 31 Mar 2024.

Current address Type Used since
497 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & physical & service 24 Jun 2016
Contact info
21 575 221
Phone (Phone)
renee.edwards@cjbmw.co.nz
Email
www.coombesjohnstonbmw.co.nz
Website
Directors
Name and Address Role Period
Richard Donald Johnston
Rd 3, Drury, 2579
Address used since 27 Nov 2009
Director 04 Feb 1997 - current
Stephen Hatfield
Tauranga, 3171
Address used since 01 Apr 2012
Director 01 Apr 2012 - current
Stephen Joseph Edward Hatfield
Tauranga, 3171
Address used since 01 Apr 2012
Director 01 Apr 2012 - 06 Aug 2018
Victor Gary Coombes
Bethlehem, Tauranga, 3110
Address used since 01 Oct 2011
Director 04 Feb 1997 - 01 Apr 2012
Addresses
Previous address Type Period
575 Te Rapa Road, Te Rapa, Hamilton, 3200 Registered & physical 04 Aug 2011 - 24 Jun 2016
236 Plummers Point Road, Tauranga R D 2 Registered 07 Jan 2003 - 04 Aug 2011
103 Bleakhouse Road, Howick, Auckland Registered 11 Apr 2000 - 07 Jan 2003
103 Bleakhouse Road, Howick, Auckland Physical 05 Feb 1997 - 05 Feb 1997
236 Plummers Point Road, Rd 2, Tauranga Physical 05 Feb 1997 - 05 Feb 1997
Financial Data
Financial info
500000
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 470000
Shareholder Name Address Period
Johnston, Rachel Elisabeth
Individual
Rd 3
Drury
04 Feb 1997 - current
Johnston, Richard Donald
Individual
Rd 3
Frury
04 Feb 1997 - current
Shares Allocation #2 Number of Shares: 15000
Shareholder Name Address Period
Johnston, Richard Donald
Individual
Rd 3
Drury
04 Feb 1997 - current
Shares Allocation #3 Number of Shares: 15000
Shareholder Name Address Period
Johnston, Rachel Elisabeth
Individual
Rd 3
Drury
04 Feb 1997 - current

Historic shareholders

Shareholder Name Address Period
Coombes, Victor Gary
Individual
Rd 2
Tauranga
04 Feb 1997 - 18 Nov 2008
Coombes, Patricia Ann
Individual
Rd 2
Tauranga
04 Feb 1997 - 18 Nov 2008
Hatfield, Stephen Joseph Edward
Individual
Rd 2
Tauranga
04 Feb 1997 - 18 Nov 2008
Coombes, Victor Gary
Individual
Rd 2
Tauranga
04 Feb 1997 - 18 Nov 2008
Coombes, Patricia Ann
Individual
Rd 2
Tauranga
04 Feb 1997 - 18 Nov 2008
Pegler, Grant Campbell
Individual
Rd 3
Drury
04 Feb 1997 - 14 Jul 2020
Location
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