Johnstaff Projects (nz) Pty Limited
Type: NZ Limited Company (Ltd)Johnstaff Projects (Nz) Pty Limited (issued an NZBN of 9429041344873) was registered on 31 Jul 2014. 4 addresses are currently in use by the company: Level 3/57 Fort Strret, Auckland Cbd, Auckland, 1010 (type: physical, registered). Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland had been their physical address, up to 28 Jul 2020. 3000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 2625 shares (87.5% of shares), namely:
Abn94069803121 - Johnstaff Projects Pty Limited (an other) located at Melbourne, Victoria postcode 3000. When considering the second group, a total of 1 shareholder holds 2.5% of all shares (exactly 75 shares); it includes
Virdi, Sarabjit (an individual) - located at Hobsonville, Auckland. The 3rd group of shareholders, share allotment (75 shares, 2.5%) belongs to 1 entity, namely:
Riordan, Todd, located at Southshore, Christchurch (an individual). "Construction project management service - fee or contract basis" (business classification M692325) is the category the Australian Bureau of Statistics issued to Johnstaff Projects (Nz) Pty Limited. Our database was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Other (Address For Share Register) & shareregister (Address For Share Register) | 20 Jul 2020 |
| Level 3/57 Fort Strret, Auckland Cbd, Auckland, 1010 | Physical & registered & service | 28 Jul 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Vernon Johnston
145 Queensbury Street, Carlton, Victoria, 3053
Address used since 15 Feb 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Kew, Victoria, 3134
Address used since 31 Jul 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
|
Jarrod Luke Mccartney
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Winchelsea, Victoria, 3241
Address used since 11 Feb 2017
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
|
Timothy Daniel Mccue
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Alphington, Victoria, 3078
Address used since 15 Feb 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Buckley, Victoria, 3240
Address used since 31 Jul 2014
Melbourne, Victoria, 3000
Address used since 01 Jan 1970 |
Director | 31 Jul 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Physical & registered | 09 Mar 2020 - 28 Jul 2020 |
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical | 31 Jul 2014 - 09 Mar 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn94069803121 - Johnstaff Projects Pty Limited Other (Other) |
Melbourne Victoria 3000 |
31 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Virdi, Sarabjit Individual |
Hobsonville Auckland 0616 |
10 Mar 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riordan, Todd Individual |
Southshore Christchurch 8062 |
24 Nov 2022 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 130945121 - Jamanne Pty Limited Other (Other) |
Melbourne Victoria 3000 |
09 Dec 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barretto, Earl Individual |
Hillsborough Auckland 1042 |
15 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tosse, Kyle Individual |
Coffs Harbour Nsw 2450 |
25 Nov 2022 - 13 Sep 2023 |
|
Bowyer, Kirsty Individual |
Coffs Harbour Nsw 2450 |
25 Nov 2022 - 13 Sep 2023 |
|
Gibbs, David Individual |
St Heliers Auckland 1071 |
15 Oct 2019 - 24 Nov 2022 |
Ultimate Holding Company
| Effective Date | 14 Feb 2018 |
| Name | Johnstaff Projects Pty Limited |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
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