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. 6 addresess are in use by the company: 19 Ngaroma Crescent, Whitianga, Whitianga, 3510 (type: registered, service). 153 Windermere Drive, Poike, Tauranga had been their physical address, up to 19 Jun 2015. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 5000 shares (50% of shares), namely:
Johns, Noleen Gwendolyn (an individual) located at Whitianga, Whitianga postcode 3510. In the second group, a total of 1 shareholder holds 50% of all shares (5000 shares); it includes
Johns, Murray Bremner (an individual) - located at Whitianga, Whitianga. Businesscheck's database was last updated on 02 Jun 2025.

Current address Type Used since
130 Phillips Drive, Rd 3, Tauranga, 3173 Physical & registered & service 19 Jun 2015
9 Acornia Close, Ohauiti, Tauranga, 3112 Registered & service 10 Jul 2024
19 Ngaroma Crescent, Whitianga, Whitianga, 3510 Registered & service 12 Nov 2024
Directors
Name and Address Role Period
Noleen Gwendolyn Johns
Whitianga, Whitianga, 3510
Address used since 12 Nov 2024
Ohauiti, Tauranga, 3112
Address used since 02 Jul 2024
Rd 3, Tauranga, 3173
Address used since 11 Jun 2015
Director 20 Sep 1994 - current
Murray Bremner Johns
Whitianga, Whitianga, 3510
Address used since 12 Nov 2024
Ohauiti, Tauranga, 3112
Address used since 02 Jul 2024
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
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Johns, Noleen Gwendolyn
Individual
Whitianga
Whitianga
3510
20 Sep 1994 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Johns, Murray Bremner
Individual
Whitianga
Whitianga
3510
20 Sep 1994 - current

Historic shareholders

Shareholder Name Address Period
Johns, Sharron Ann
Individual
Ohauiti
Tauranga
3112
20 Sep 1994 - 04 Nov 2024
Johns, Colleen Erin
Individual
Ohauiti
Tauranga
3112
20 Sep 1994 - 04 Nov 2024
Location
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