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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 44 | |||
Entity (NZ Limited Company) | Raymond Sullivan Trust Limited Shareholder NZBN: 9429036778591 |
Timaru |
02 Oct 2003 - |
Individual | Johnson, Penelope Patricia Hope |
Rd 2 Southburn 7972 New Zealand |
02 Oct 2003 - |
Individual | Johnson, Hamish Scott |
Rd 2 Southburn 7972 New Zealand |
02 Oct 2003 - |
Shares Allocation #2 Number of Shares: 28 | |||
Individual | Johnson, Penelope Patricia Hope |
Rd 2 Southburn 7972 New Zealand |
02 Oct 2003 - |
Shares Allocation #3 Number of Shares: 28 | |||
Individual | Johnson, Hamish Scott |
Rd 2 Southburn 7972 New Zealand |
02 Oct 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Belmont Johnson Trust Company Number: 089-986-338 |
20 May 2021 - 20 May 2021 |
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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