Coombes Johnston European (Tauranga) Limited (NZBN 9429038466823) was incorporated on 30 May 1995. 4 addresses are in use by the company: 113 Hewletts Road, Mount Maunganui, Tauranga, 3116 (type: delivery, office). 575 Te Rapa Road, Te Rapa, Hamilton had been their registered address, up to 24 Jun 2016. Coombes Johnston European (Tauranga) Limited used more names, namely: Coombes Barnett European Limited from 30 May 1995 to 20 Dec 1999. 250000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 7500 shares (3% of shares), namely:
Johnston, Richard Donald (an individual) located at R D 3, Drury. When considering the second group, a total of 2 shareholders hold 94% of all shares (exactly 235000 shares); it includes
Johnston, Richard Donald (an individual) - located at R D 3, Drury,
Johnston, Rachel Elisabeth (an individual) - located at R D 3, Drury. The third group of shareholders, share allocation (7500 shares, 3%) belongs to 1 entity, namely:
Johnston, Rachel Elisabeth, located at R D 3, Drury (an individual). "Sales agent for manufacturer or wholesaler" (business classification F380050) is the category the ABS issued to Coombes Johnston European (Tauranga) Limited. Our database was updated on 13 Mar 2024.
Current address | Type | Used since |
---|---|---|
497 Te Rapa Road, Te Rapa, Hamilton, 3200 | Registered | 24 Jun 2016 |
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 | Physical & service | 24 Jun 2016 |
113 Hewletts Road, Mount Maunganui, Tauranga, 3116 | Delivery & office | 10 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Richard Donald Johnston
Epsom, Auckland, 1023
Address used since 01 Feb 2021
Te Rapa, Hamilton, 3200
Address used since 30 Sep 2020
R D 3, Drury, 2579
Address used since 20 Jun 2000 |
Director | 20 Jun 2000 - current |
Stephen Joseph Edward Hatfield
Tauranga, 3171
Address used since 27 Jun 2012 |
Director | 27 Jun 2012 - 06 Aug 2018 |
Victor Gary Coombes
Tauranga Rd 2, 3172
Address used since 30 May 1995 |
Director | 30 May 1995 - 31 Mar 2012 |
Patricia Ann Coombes
Howick,
Address used since 20 Dec 1999 |
Director | 20 Dec 1999 - 20 Jun 2000 |
Colin Leslie Barnett
Tauranga,
Address used since 30 May 1995 |
Director | 30 May 1995 - 20 Dec 1999 |
113 Hewletts Road , Mount Maunganui , Tauranga , 3116 |
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 Rd 2 | Physical | 22 Sep 2003 - 04 Aug 2011 |
236 Plummers Point Road, Tauranga R D 2 | Registered | 07 Jan 2003 - 04 Aug 2011 |
103 Bleakhouse Road, Howick, Auckland | Physical | 30 May 1995 - 22 Sep 2003 |
103 Bleakhouse Road, Howick, Auckland | Registered | 30 May 1995 - 07 Jan 2003 |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Richard Donald Individual |
R D 3 Drury |
30 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Richard Donald Individual |
R D 3 Drury |
30 May 1995 - current |
Johnston, Rachel Elisabeth Individual |
R D 3 Drury |
30 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnston, Rachel Elisabeth Individual |
R D 3 Drury |
30 May 1995 - current |
Shareholder Name | Address | Period |
---|---|---|
Coombes, Victor Gary Individual |
Tauranga R D 2 |
30 May 1995 - 03 Sep 2007 |
Coombes, Patricia Ann Individual |
Tauranga Rd 2 |
30 May 1995 - 27 Jun 2010 |
Hatfield, Stephen Joseph Edward Individual |
Tauranga R D 2 |
30 May 1995 - 03 Sep 2007 |
Coombes, Patricia Ann Individual |
Tauranga R D 2 |
30 May 1995 - 27 Jun 2010 |
Pegler, Grant Campell Individual |
R D 3 Drury |
30 May 1995 - 14 Jul 2020 |
Coombes, Victor Gary Individual |
Tauranga R D 2 |
30 May 1995 - 03 Sep 2007 |
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Coombes Johnston European Limited 497 Te Rapa Road |
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