General information

John Austin Limited

Type: NZ Limited Company (Ltd)
9429040033884
New Zealand Business Number
199153
Company Number
Registered
Company Status

John Austin Limited (issued a New Zealand Business Number of 9429040033884) was incorporated on 15 Jul 1980. 2 addresses are currently in use by the company: Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga (type: registered, physical). Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga had been their registered address, until 15 Apr 2010. 100000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 25000 shares (25 per cent of shares), namely:
Austin, Michael John (an individual) located at Rd 5, Te Awamutu postcode 3875. As far as the second group is concerned, a total of 3 shareholders hold 5 per cent of all shares (5000 shares); it includes
Mckenzie, Mark Douglas (an individual) - located at R D 4, Otorohanga,
Austin, John Desmond (an individual) - located at Rd 5, Te Awamutu,
Austin, Jacqueline Angela (an individual) - located at Rd 5, Te Awamutu. The 3rd group of shareholders, share allotment (69899 shares, 69.9%) belongs to 1 entity, namely:
Austin, John Desmond, located at Rd 5, Te Awamutu (an individual). The Businesscheck data was last updated on 26 May 2025.

Current address Type Used since
Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical & service 15 Apr 2010
Directors
Name and Address Role Period
John Desmond Austin
Rd 5, Te Awamutu, 3875
Address used since 01 Mar 2016
Director 01 Apr 1992 - current
Jaqueline Angela Austin
R D 5, Te Awamutu, 3875
Address used since 15 Mar 2016
Director 30 Sep 1993 - 22 Jul 2016
Claude Peter Hoar
Rd 4, Otorohanga,
Address used since 01 Apr 1992
Director 01 Apr 1992 - 30 Sep 1993
Addresses
Previous address Type Period
Flett Mckenzie Strawbridge, 93 Maniapoto Street, Otorohanga Registered & physical 19 Mar 2005 - 15 Apr 2010
Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga Registered 09 Apr 2001 - 19 Mar 2005
Loewenthal Wiseley Flett, 98 Maniapoto Street, Otorohanga Physical 02 Apr 2001 - 02 Apr 2001
Wiseley Flett Mckenzie, 98 Maniapoto Street, Otorohanga Physical 02 Apr 2001 - 02 Apr 2001
C/o Goodley Loewenthal & Co, Vicary Bldg, Maniapoto St, Otorohanga Registered 26 Jun 1997 - 26 Jun 1997
Loewenthal Wiseley Fleet, Vicary Bldg, Maniapoto St, Otorohanga Registered 26 Jun 1997 - 09 Apr 2001
- Physical 18 Feb 1992 - 02 Apr 2001
Financial Data
Financial info
100000
Total number of Shares
March
Annual return filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Austin, Michael John
Individual
Rd 5
Te Awamutu
3875
27 May 2024 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Mckenzie, Mark Douglas
Individual
R D 4
Otorohanga
08 Apr 2010 - current
Austin, John Desmond
Individual
Rd 5
Te Awamutu
3875
15 Jul 1980 - current
Austin, Jacqueline Angela
Individual
Rd 5
Te Awamutu
3875
15 Jul 1980 - current
Shares Allocation #3 Number of Shares: 69899
Shareholder Name Address Period
Austin, John Desmond
Individual
Rd 5
Te Awamutu
3875
15 Jul 1980 - current
Shares Allocation #4 Number of Shares: 101
Shareholder Name Address Period
Austin, Jacqueline Angela
Individual
Rd 5
Te Awamutu
3875
15 Jul 1980 - current
Location
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