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General information

John Page Limited

Type: NZ Limited Company (Ltd)
9429040116525
New Zealand Business Number
187793
Company Number
Registered
Company Status

John Page Limited (issued an NZ business identifier of 9429040116525) was registered on 05 Apr 1966. 1 address is currently in use by the company: K P M G, 10Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 (type: registered, physical). K P M G, 11Th Floor Kpmg Centre, 85 Alexandra Street, Hamilton had been their physical address, until 06 May 2013. 548264 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 289 shares (0.05% of shares), namely:
Helen Russell (an individual) located at Remuera, Auckland. When considering the second group, a total of 1 shareholder holds 99.89% of all shares (547647 shares); it includes
John Russell (an individual) - located at St Heliers, Auckland. The third group of shareholders, share allotment (39 shares, 0.01%) belongs to 1 entity, namely:
John O'shea, located at Te Awamutu (an individual). Our data was last updated on 08 Feb 2022.

Current address Type Used since
K P M G, 10th Floor Kpmg Centre, 85 Alexandra Street, Hamilton, 3204 Registered & physical 06 May 2013
Last updated:
Directors
Name and Address Role Period
John Page Russell
St Heliers, Auckland, 1071
Address used since 27 Oct 2021
Mission Bay, Auckland, 1071
Address used since 09 Apr 2021
Remuera, Auckland, 1050
Address used since 08 Apr 2015
Director 20 Feb 1991 - current
John Joseph O'shea
Te Awamutu, Te Awamutu, 3800
Address used since 29 Apr 2016
Director 01 Mar 1991 - current
Helen Elizabeth Russell
Remuera, Auckland,
Address used since 20 Feb 1991
Director 20 Feb 1991 - 12 Feb 1996
Addresses
Previous address Type Period
K P M G, 11th Floor Kpmg Centre, 85 Alexandra Street, Hamilton Physical 16 Mar 2005 - 06 May 2013
K P M G, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 23 Mar 1998 - 23 Mar 1998
Peat Marwick, 11th Floor Peat Marwick Tower, 85 Alexandra Street, Hamilton Registered 20 Jun 1997 - 23 Mar 1998
K P M G, 11th Floor, K P M G Tower, 85 Alexandra Street, Hamilton Physical 20 Jun 1997 - 16 Mar 2005
Financial Data
Financial info
548264
Total number of Shares
April
Annual return filing month
23 Jun 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 289
Shareholder Name Address Period
Helen Elizabeth Russell
Individual 		Remuera
Auckland
 05 Apr 1966 - current
Shares Allocation #2 Number of Shares: 547647
Shareholder Name Address Period
John Page Russell
Individual 		St Heliers
Auckland
1071 		05 Apr 1966 - current
Shares Allocation #3 Number of Shares: 39
Shareholder Name Address Period
John Joseph O'shea
Individual 		Te Awamutu
 05 Apr 1966 - current
Shares Allocation #4 Number of Shares: 289
Shareholder Name Address Period
Bond Trust
Other 		Te Awamutu
 05 Apr 1966 - current
Location
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