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Hs & Pph Johnson Limited

Type: NZ Limited Company (Ltd)
9429035746447
NZBN
1408409
Company Number
Registered
Company Status
Current address
39 George Street
Timaru
Timaru 7910
New Zealand
Registered & physical & service address used since 25 Jul 2022

Hs & Pph Johnson Limited, a registered company, was launched on 02 Oct 2003. 9429035746447 is the New Zealand Business Number it was issued. This company has been managed by 2 directors: Penelope Patricia Hope Johnson - an active director whose contract started on 02 Oct 2003,
Hamish Scott Johnson - an active director whose contract started on 02 Oct 2003.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, physical).
Hs & Pph Johnson Limited had been using 3 Waltons Avenue, Kuripuni, Masterton as their registered address up until 25 Jul 2022.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 44 shares (44%) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 28 shares (28%). Lastly the third share allocation (28 shares 28%) made up of 1 entity.

Addresses

Previous addresses

Address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 New Zealand

Registered & physical address used from 22 Nov 2016 to 25 Jul 2022

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 20 Sep 2011 to 22 Nov 2016

Address: H C Partners Limited, 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 29 Sep 2010 to 20 Sep 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru New Zealand

Physical & registered address used from 02 Oct 2003 to 29 Sep 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 44
Entity (NZ Limited Company) Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Timaru
Individual Johnson, Penelope Patricia Hope Rd 2
Southburn
7972
New Zealand
Individual Johnson, Hamish Scott Rd 2
Southburn
7972
New Zealand
Shares Allocation #2 Number of Shares: 28
Individual Johnson, Penelope Patricia Hope Rd 2
Southburn
7972
New Zealand
Shares Allocation #3 Number of Shares: 28
Individual Johnson, Hamish Scott Rd 2
Southburn
7972
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Belmont Johnson Trust
Company Number: 089-986-338
Directors

Penelope Patricia Hope Johnson - Director

Appointment date: 02 Oct 2003

Address: Rd 2, Southburn, 7972 New Zealand

Address used since 08 Sep 2022

Address: 1575 Tinui Valley Road, Rd 14, Masterton, 5894 New Zealand

Address used since 13 Sep 2016


Hamish Scott Johnson - Director

Appointment date: 02 Oct 2003

Address: Rd 2, Southburn, 7972 New Zealand

Address used since 08 Sep 2022

Address: 1575 Tinui Valley Road, Rd 14, Masterton, 5894 New Zealand

Address used since 13 Sep 2016

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