General information

Arnold & Johnstone Limited

Type: NZ Limited Company (Ltd)
9429039506672
New Zealand Business Number
375136
Company Number
Registered
Company Status

Arnold & Johnstone Limited (issued an NZ business identifier of 9429039506672) was registered on 25 Nov 1987. 2 addresses are currently in use by the company: 127 Second Avenue, Tauranga, 3110 (type: physical, registered). Level 1, 115 The Strand, Tauranga had been their physical address, up until 01 Dec 2017. 10000 shares are allocated to 7 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 5000 shares (50 per cent of shares), namely:
Johnstone, Janette Michele (an individual) located at Otumoetai, Tauranga postcode 3110,
Wigley, Virginia Lee (an individual) located at Matua, Tauranga postcode 3110,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (2000 shares); it includes
Arnold, Richard George (an individual) - located at Tauranga South, Tauranga,
Arnold, Wendy Frances (an individual) - located at Tauranga South, Tauranga,
Independent Trustees (Tauranga) Limited (an entity) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (3000 shares, 30%) belongs to 1 entity, namely:
Arnold, Richard George, located at Tauranga South, Tauranga (an individual). The Businesscheck data was last updated on 19 Mar 2024.

Current address Type Used since
127 Second Avenue, Tauranga, 3110 Physical & registered & service 01 Dec 2017
Directors
Name and Address Role Period
Richard George Arnold
Tauranga South, Tauranga, 3112
Address used since 23 Feb 2016
Director 25 Nov 1987 - current
Paul Anthony Johnstone
Otumoetai, Tauranga, 3110
Address used since 23 Feb 2016
Director 25 Nov 1987 - 06 Nov 2022
Addresses
Previous address Type Period
Level 1, 115 The Strand, Tauranga, 3110 Physical & registered 07 Dec 2012 - 01 Dec 2017
115 The Strand, Tauranga, Tauranga, 3110 Physical & registered 09 Dec 2011 - 07 Dec 2012
Kpmg, 35 Grey Street, Tauranga Registered 25 Jun 2004 - 09 Dec 2011
18 Cameron Road, Tauranga Registered 15 Jul 1997 - 25 Jun 2004
18 Cameron Road, Tauranga Physical 25 Jun 1997 - 09 Dec 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Johnstone, Janette Michele
Individual
Otumoetai
Tauranga
3110
26 Jan 2023 - current
Wigley, Virginia Lee
Individual
Matua
Tauranga
3110
26 Jan 2023 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Apr 2015 - current
Shares Allocation #2 Number of Shares: 2000
Shareholder Name Address Period
Arnold, Richard George
Individual
Tauranga South
Tauranga
3112
25 Nov 1987 - current
Arnold, Wendy Frances
Individual
Tauranga South
Tauranga
3112
29 Jun 2005 - current
Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
29 Apr 2015 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Arnold, Richard George
Individual
Tauranga South
Tauranga
3112
25 Nov 1987 - current

Historic shareholders

Shareholder Name Address Period
Johnstone, Janette Michelle
Individual
Otumoetai
Tauranga
3110
29 Jun 2005 - 26 Jan 2023
Johnstone, Paul Anthony
Individual
Otumoetai
Tauranga
3110
25 Nov 1987 - 21 Nov 2022
Johnstone, Janette Michelle
Individual
Otumoetai
Tauranga
3110
29 Jun 2005 - 26 Jan 2023
Johnstone, Janette Michelle
Individual
Otumoetai
Tauranga
3110
29 Jun 2005 - 26 Jan 2023
Johnstone, Paul Anthony
Individual
Otumoetai
Tauranga
3110
25 Nov 1987 - 21 Nov 2022
Johnstone, Paul Anthony
Individual
Otumoetai
Tauranga
3110
25 Nov 1987 - 21 Nov 2022
Pilbrow, Donald Raymond
Individual
Ohauiti
Tauranga
25 Nov 1987 - 29 Apr 2015
Lochhead, William James
Individual
R.d.6
Tauranga
25 Nov 1987 - 27 Jun 2010
Location
Companies nearby