Johnstone Properties Limited
Type: NZ Limited Company (Ltd)Johnstone Properties Limited (issued a New Zealand Business Number of 9429039081391) was registered on 20 Aug 1991. 4 addresses are in use by the company: Level 6, 5 Short Street, Newmarket, Auckland, 1049 (type: registered, service). C/- Harts, Chartered Accountants, 1St Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland had been their physical address, until 06 Jan 2003. Johnstone Properties Limited used more aliases, namely: Studio Ceramics New Zealand Limited from 20 Aug 1991 to 26 Jul 2012. 5000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 4950 shares (99% of shares), namely:
Johnstone, Heather Patricia (an individual) located at Rd 5, Warkworth postcode 0985,
Johnstone, Malcolm Alexander (an individual) located at Rd 5, Warkworth postcode 0985,
Harts Gauld Trustees Limited (an entity) located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (50 shares); it includes
Johnstone, Malcolm Alexander (an individual) - located at Rd 5, Warkworth. The Businesscheck database was last updated on 17 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 06 Jan 2003 |
| Level 6, 5 Short Street, Newmarket, Auckland, 1049 | Registered & service | 16 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Malcolm Alexander Johnstone
Rd 5, Warkworth, 0985
Address used since 01 Oct 2011 |
Director | 20 Aug 1991 - current |
|
Christopher John Harvey
Titirangi, Auckland, 0604
Address used since 16 Dec 1992 |
Director | 16 Dec 1992 - 20 Sep 2011 |
|
Christine Glenys Harris
Ponsonby, Auckland,
Address used since 20 Aug 1991 |
Director | 20 Aug 1991 - 22 Dec 1995 |
| Previous address | Type | Period |
|---|---|---|
| C/- Harts, Chartered Accountants, 1st Floor, Westpactrust Building, 19 Wellington Street, Howick, Auckland | Physical | 26 Oct 2000 - 06 Jan 2003 |
| 1st Floor, Westpac Building, 19 Wellington Street, Howick, Auckland | Physical | 26 Oct 2000 - 26 Oct 2000 |
| 19 Wellington Street, Howick, Auckland | Registered | 26 Oct 2000 - 06 Jan 2003 |
| 18 Fencible Drive, Howick, Auckland | Registered | 26 Nov 1991 - 26 Oct 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Heather Patricia Individual |
Rd 5 Warkworth 0985 |
26 Nov 2003 - current |
|
Johnstone, Malcolm Alexander Individual |
Rd 5 Warkworth 0985 |
26 Nov 2003 - current |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
20 Aug 1991 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Malcolm Alexander Individual |
Rd 5 Warkworth 0985 |
26 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lovell, Adrienne Margaret Individual |
Titirangi Auckland |
22 Oct 2008 - 10 Jan 2012 |
|
Harvey, Christopher John Individual |
Titirangi Auckland |
20 Aug 1991 - 10 Jan 2012 |
|
Harvey, Christopher John Individual |
Titirangi Auckland |
22 Oct 2008 - 10 Jan 2012 |
 |
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