General information
R. A. Johnstone & Company Limited
Type: NZ Limited Company (Ltd)9429040737478
New Zealand Business Number
46478
Company Number
Registered
Company Status
R. A. Johnstone & Company Limited (NZBN 9429040737478) was registered on 11 Dec 1947. 5 addresess are currently in use by the company: 97948, Manukau City, Auckland, 2241 (type: postal, office). Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland had been their registered address, up to 11 Jun 2014. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 51 shares (51% of shares), namely:
The Jolliffe Trustee Company Limited (an entity) located at 110 Symonds Street, Auckland postcode 1010,
Head, Cameron (an individual) located at Glendowie, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 49% of all shares (exactly 49 shares); it includes
Head, Cameron (an individual) - located at Glendowie, Auckland. Our information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 33 Ha Crescent, Wiri, Auckland, 2104 | Physical & service | 10 Aug 2012 |
| Level 5, 110 Symonds Street, Grafton, Auckland, 1010 | Registered | 11 Jun 2014 |
| 97948, Manukau City, Auckland, 2241 | Postal | 04 Aug 2020 |
| 33 Ha Crescent, Wiri, Auckland, 2104 | Office & delivery | 04 Aug 2020 |
Contact info
64 9 2500090
Phone (Phone)
accounts@raj.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
sales@raj.co.nz
Email
www.raj.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barbara Ruth Head
Renuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 07 Mar 1987 - current |
|
Cameron Head
Glendowie, Auckland, 1071
Address used since 02 Aug 2012 |
Director | 25 Mar 2003 - current |
|
Michael Allan Head
Auckland, 1050
Address used since 02 Aug 2017
Remuera, Auckland, 1050
Address used since 01 Aug 2016 |
Director | 07 Mar 1987 - 21 Jan 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Ha Crescent, Wiri, Auckland, 2104 | Office & delivery | 04 Aug 2020 |
Principal place of activity
| 33 Ha Crescent , Wiri , Auckland , 2104 |
| Previous address | Type | Period |
|---|---|---|
| Adsett & Braddock Chartered Accountant, Level 2, 90 Symond Street, Auckland, 1140 | Registered | 11 Oct 2010 - 11 Jun 2014 |
| Level 2, 90 Symonds Street, Auckland | Registered | 14 Aug 2003 - 11 Oct 2010 |
| Level 2, 90 Symonds Street, Auckland | Physical | 14 Aug 2003 - 10 Aug 2012 |
| R A Johnstone & Co Limited, 5 Ryan Place, Manukau City | Physical | 07 Oct 1998 - 07 Oct 1998 |
| 5 Ryan Place, Manukau City | Physical | 07 Oct 1998 - 14 Aug 2003 |
| 4th Floor, 253 Queen Street, Auckland | Registered | 07 Sep 1998 - 14 Aug 2003 |
| 27 Morningside Drive, St Lukes, Auckland | Physical | 01 Sep 1998 - 07 Oct 1998 |
| C/o Deloitte Haskins & Sells, 12th Floor Tower Two, Shortland Centre Shortland St, Auckland | Registered | 14 Oct 1996 - 07 Sep 1998 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 51
| Shareholder Name | Address | Period |
|---|---|---|
|
The Jolliffe Trustee Company Limited Shareholder NZBN: 9429030953789 Entity (NZ Limited Company) |
110 Symonds Street Auckland 1010 |
01 Aug 2012 - current |
|
Head, Cameron Individual |
Glendowie Auckland 1071 |
11 Dec 1947 - current |
Shares Allocation #2 Number of Shares: 49
| Shareholder Name | Address | Period |
|---|---|---|
|
Head, Cameron Individual |
Glendowie Auckland 1071 |
11 Dec 1947 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Ian Robert Individual |
Epsom Auckland |
11 Dec 1947 - 04 Aug 2005 |
|
Head, Barbara Ruth Individual |
Epsom |
11 Dec 1947 - 07 Oct 2005 |
|
Ross, Ian Robert Individual |
Epsom Auckland |
11 Dec 1947 - 04 Aug 2005 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
04 Aug 2005 - 01 Aug 2012 | |
|
Head, Michael Allen Individual |
Epsom Auckland |
11 Dec 1947 - 01 Aug 2019 |
|
The Gale Trustee Company Limited Shareholder NZBN: 9429037220792 Company Number: 1043783 Entity |
04 Aug 2005 - 01 Aug 2012 | |
|
Head, Michael Allen Individual |
Epsom Auckland |
11 Dec 1947 - 01 Aug 2019 |
Location
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|
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