Johnston's Building Rangiora Limited, a registered company, was launched on 18 Feb 2000. 9429037383824 is the NZ business number it was issued. The company has been run by 3 directors: Graham Leonard Cato - an active director whose contract began on 18 Feb 2000,
John Montague Cato - an active director whose contract began on 18 Feb 2000,
Derek Martin Cato - an inactive director whose contract began on 18 Feb 2000 and was terminated on 20 Dec 2002.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 136A Karaka North Road, Rd 1, Papakura, 2580 (type: physical, registered).
Johnston's Building Rangiora Limited had been using 136A Karaka North Road, Papakura, Auckland South as their physical address up to 27 Apr 2012.
A total of 100 shares are allocated to 11 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 3 entities. Next there is the second group which consists of 4 shareholders in control of 25 shares (25 per cent). Lastly we have the 3rd share allotment (25 shares 25 per cent) made up of 4 entities.
Previous addresses
Address: 136a Karaka North Road, Papakura, Auckland South New Zealand
Physical address used from 04 May 2006 to 27 Apr 2012
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu New Zealand
Registered address used from 13 Apr 2000 to 27 Apr 2012
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Physical address used from 21 Feb 2000 to 04 May 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Financial report filing month: March
Annual return last filed: 13 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Cato, Phoebe Anne |
113 Taylor Road Waimauku 0882 New Zealand |
28 Mar 2007 - |
Entity (NZ Limited Company) | Kumeu Taxation Trustee Co Limited Shareholder NZBN: 9429036832835 |
2 Shamrock Drive Kumeu, Auckland West |
28 Mar 2007 - |
Individual | Cato, Graham Leonard |
113 Taylor Road Waimauku 0882 New Zealand |
28 Mar 2007 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Cato, John Montague |
136a Karaka North Road Papakura 2580 New Zealand |
15 Apr 2009 - |
Individual | Cato, Wendy Mary |
136a Karaka North Road Papakura 2580 New Zealand |
18 Feb 2000 - |
Individual | Cato, Michael John Montague |
Rd 1 Papakura 2580 New Zealand |
08 Jun 2016 - |
Individual | Druskovich, Mandy Elizabeth Anne |
Epsom Auckland 1023 New Zealand |
08 Jun 2016 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Cato, Michael John Montague |
Rd 1 Papakura 2580 New Zealand |
08 Jun 2016 - |
Individual | Cato, Wendy Mary |
136a Karaka North Road Papakura 2580 New Zealand |
18 Feb 2000 - |
Individual | Cato, John Montague |
136a Karaka North Road Papakura 2580 New Zealand |
15 Apr 2009 - |
Individual | Druskovich, Mandy Elizabeth Anne |
Epsom Auckland 1023 New Zealand |
08 Jun 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
15 Apr 2009 - 08 Jun 2016 | |
Other | Null - Johnston's Building Rangiora | 30 Apr 2004 - 30 Apr 2004 | |
Individual | Cato, Graham Leonard |
Waimauku |
18 Feb 2000 - 28 Mar 2007 |
Individual | Cato, John Montague |
R D 1 Papakura |
18 Feb 2000 - 15 Apr 2009 |
Entity | Inder Lynch Trustee Company Limited Shareholder NZBN: 9429035709374 Company Number: 1425959 |
15 Apr 2009 - 08 Jun 2016 | |
Other | Johnston's Building Rangiora | 30 Apr 2004 - 30 Apr 2004 |
Graham Leonard Cato - Director
Appointment date: 18 Feb 2000
Address: Rd 2, Waimauku, 0882 New Zealand
Address used since 27 Apr 2010
John Montague Cato - Director
Appointment date: 18 Feb 2000
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 27 Apr 2010
Derek Martin Cato - Director (Inactive)
Appointment date: 18 Feb 2000
Termination date: 20 Dec 2002
Address: Maroochydore, Queensland 4558, Australia,
Address used since 18 Feb 2000
Protostar Investments Limited
19 William Potter Lane
Futura Trustee Limited
19 William Potter Lane
Pure Dew Water Company Limited
19 William Potter Lane
Gillion Investments Limited
19 William Potter Lane
Murdoch Contractors Limited
170 Karaka North Road
Prospecs (building) Limited
239b Karaka North Road