General information

M.b. And N.g. Johns Limited

Type: NZ Limited Company (Ltd)
9429038599637
New Zealand Business Number
649926
Company Number
Registered
Company Status

M.b. and N.g. Johns Limited (NZBN 9429038599637) was incorporated on 20 Sep 1994. 2 addresses are in use by the company: 130 Phillips Drive, Rd 3, Tauranga, 3173 (type: physical, registered). 153 Windermere Drive, Poike, Tauranga had been their physical address, up to 19 Jun 2015. 10000 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 4000 shares (40% of shares), namely:
Johns, Noleen Gwendolyn (an individual) located at Rd 3, Tauranga postcode 3173. In the second group, a total of 1 shareholder holds 10% of all shares (1000 shares); it includes
Johns, Colleen Erin (an individual) - located at Rd 3, Tauranga. The next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Johns, Sharron Ann, located at Rd 3, Tauranga (an individual). Businesscheck's database was last updated on 18 Mar 2024.

Current address Type Used since
130 Phillips Drive, Rd 3, Tauranga, 3173 Physical & registered & service 19 Jun 2015
Directors
Name and Address Role Period
Noleen Gwendolyn Johns
Rd 3, Tauranga, 3173
Address used since 11 Jun 2015
Director 20 Sep 1994 - current
Murray Bremner Johns
Rd 3, Tauranga, 3173
Address used since 11 Jun 2015
Director 20 Sep 1994 - current
Addresses
Previous address Type Period
153 Windermere Drive, Poike, Tauranga, 3112 Physical & registered 12 Jun 2013 - 19 Jun 2015
25 Buxton Place, Ohauiti, Tauranga, 3112 Physical & registered 24 Jun 2011 - 12 Jun 2013
25 Buxton Place, Ohauiti, Tauranga 3112 Registered 24 Jun 2009 - 24 Jun 2011
Drk Chartered Accountants Ltd, 83b Ingram Road, R D 3, Drury 2579 Registered 11 Jun 2009 - 24 Jun 2009
C/-duthie/taylor-ruiterman, Chartered Accountants, 5 Graham Street, Pukekohe Registered 03 Jul 2008 - 11 Jun 2009
41 Amberley Cresent, Stirling Gate, Tauranga Physical 03 Jul 2008 - 24 Jun 2011
5 Graham Street, Pukekohe Registered & physical 20 Sep 1994 - 03 Jul 2008
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4000
Shareholder Name Address Period
Johns, Noleen Gwendolyn
Individual
Rd 3
Tauranga
3173
20 Sep 1994 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Johns, Colleen Erin
Individual
Rd 3
Tauranga
3173
20 Sep 1994 - current
Shares Allocation #3 Number of Shares: 1000
Shareholder Name Address Period
Johns, Sharron Ann
Individual
Rd 3
Tauranga
3173
20 Sep 1994 - current
Shares Allocation #4 Number of Shares: 4000
Shareholder Name Address Period
Johns, Murray Bremner
Individual
Rd 3
Tauranga
3173
20 Sep 1994 - current
Location
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