Johnston Holdings Trustee Limited
Type: NZ Limited Company (Ltd)Johnston Holdings Trustee Limited (issued an NZBN of 9429041777145) was launched on 29 May 2015. 3 addresses are in use by the company: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered). Level 18, Sap Tower, 151 Queen Street, Auckland had been their registered address, until 19 May 2023. 200 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Withers, Mark Donald (a director) located at Gulf Harbour, Whangaparaoa postcode 0930. In the second group, a total of 1 shareholder holds 25 per cent of all shares (50 shares); it includes
Tsang, Stephen Kwok Wai (a director) - located at Eastern Beach, Auckland. Next there is the third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Pedder, Carole Susan, located at Devonport, Auckland (a director). Businesscheck's information was last updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Physical & service | 04 Oct 2022 |
| Level 18, 151 Queen Street, Auckland, 1010 | Registered | 19 May 2023 |
| Level 18, 151 Queen Street, Auckland, 1010 | Service | 31 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carole Susan Pedder
Devonport, Auckland, 0624
Address used since 29 May 2015
Devonport, Auckland, 0624
Address used since 01 Feb 2020 |
Director | 29 May 2015 - current |
|
Stephen Kwok Wai Tsang
Eastern Beach, Auckland, 2012
Address used since 29 May 2015 |
Director | 29 May 2015 - current |
|
Mark Donald Withers
Gulf Harbour, Whangaparaoa, 0930
Address used since 28 Jan 2022
Auckland Central, Auckland, 1010
Address used since 18 Oct 2016
Auckland Central, Auckland, 1010
Address used since 24 May 2018 |
Director | 29 May 2015 - current |
|
Nickolas Paul Ashford
Auckland Central, Auckland, 1010
Address used since 08 Nov 2016 |
Director | 08 Nov 2016 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 | Registered | 04 Oct 2022 - 19 May 2023 |
| 24-26 Pollen Street, Ponsonby, Auckland, 1021 | Registered & physical | 29 May 2015 - 04 Oct 2022 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withers, Mark Donald Director |
Gulf Harbour Whangaparaoa 0930 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tsang, Stephen Kwok Wai Director |
Eastern Beach Auckland 2012 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pedder, Carole Susan Director |
Devonport Auckland 0624 |
29 May 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ashford, Nickolas Paul Director |
Auckland Central Auckland 1010 |
14 Nov 2016 - current |
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