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Arnold & Johnstone Limited

Type: NZ Limited Company (Ltd)
9429039506672
NZBN
375136
Company Number
Registered
Company Status
Current address
127 Second Avenue
Tauranga 3110
New Zealand
Physical & registered & service address used since 01 Dec 2017

Arnold & Johnstone Limited was registered on 25 Nov 1987 and issued a business number of 9429039506672. This registered LTD company has been managed by 2 directors: Richard George Arnold - an active director whose contract started on 25 Nov 1987,
Paul Anthony Johnstone - an inactive director whose contract started on 25 Nov 1987 and was terminated on 06 Nov 2022.
As stated in BizDb's information (updated on 19 Mar 2024), this company filed 1 address: 127 Second Avenue, Tauranga, 3110 (category: physical, registered).
Up to 01 Dec 2017, Arnold & Johnstone Limited had been using Level 1, 115 The Strand, Tauranga as their physical address.
A total of 10000 shares are issued to 3 groups (7 shareholders in total). As far as the first group is concerned, 5000 shares are held by 3 entities, namely:
Johnstone, Janette Michele (an individual) located at Otumoetai, Tauranga postcode 3110,
Wigley, Virginia Lee (an individual) located at Matua, Tauranga postcode 3110,
Independent Trustees (Tauranga) Limited (an entity) located at Tauranga, Tauranga postcode 3110.
The 2nd group consists of 3 shareholders, holds 20 per cent shares (exactly 2000 shares) and includes
Arnold, Richard George - located at Tauranga South, Tauranga,
Arnold, Wendy Frances - located at Tauranga South, Tauranga,
Independent Trustees (Tauranga) Limited - located at Tauranga, Tauranga.
The next share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Arnold, Richard George, located at Tauranga South, Tauranga (an individual).

Addresses

Previous addresses

Address: Level 1, 115 The Strand, Tauranga, 3110 New Zealand

Physical & registered address used from 07 Dec 2012 to 01 Dec 2017

Address: 115 The Strand, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 09 Dec 2011 to 07 Dec 2012

Address: Kpmg, 35 Grey Street, Tauranga New Zealand

Registered address used from 25 Jun 2004 to 09 Dec 2011

Address: 18 Cameron Road, Tauranga

Registered address used from 15 Jul 1997 to 25 Jun 2004

Address: 18 Cameron Road, Tauranga New Zealand

Physical address used from 25 Jun 1997 to 09 Dec 2011

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 08 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Johnstone, Janette Michele Otumoetai
Tauranga
3110
New Zealand
Individual Wigley, Virginia Lee Matua
Tauranga
3110
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 2000
Individual Arnold, Richard George Tauranga South
Tauranga
3112
New Zealand
Individual Arnold, Wendy Frances Tauranga South
Tauranga
3112
New Zealand
Entity (NZ Limited Company) Independent Trustees (tauranga) Limited
Shareholder NZBN: 9429039822888
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 3000
Individual Arnold, Richard George Tauranga South
Tauranga
3112
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnstone, Janette Michelle Otumoetai
Tauranga
3110
New Zealand
Individual Johnstone, Paul Anthony Otumoetai
Tauranga
3110
New Zealand
Individual Johnstone, Janette Michelle Otumoetai
Tauranga
3110
New Zealand
Individual Johnstone, Janette Michelle Otumoetai
Tauranga
3110
New Zealand
Individual Johnstone, Paul Anthony Otumoetai
Tauranga
3110
New Zealand
Individual Johnstone, Paul Anthony Otumoetai
Tauranga
3110
New Zealand
Individual Pilbrow, Donald Raymond Ohauiti
Tauranga

New Zealand
Individual Lochhead, William James R.d.6
Tauranga
Directors

Richard George Arnold - Director

Appointment date: 25 Nov 1987

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 23 Feb 2016


Paul Anthony Johnstone - Director (Inactive)

Appointment date: 25 Nov 1987

Termination date: 06 Nov 2022

Address: Otumoetai, Tauranga, 3110 New Zealand

Address used since 23 Feb 2016

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