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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Johnstone, Janette Michele |
Otumoetai Tauranga 3110 New Zealand |
26 Jan 2023 - |
Individual | Wigley, Virginia Lee |
Matua Tauranga 3110 New Zealand |
26 Jan 2023 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2015 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Arnold, Richard George |
Tauranga South Tauranga 3112 New Zealand |
25 Nov 1987 - |
Individual | Arnold, Wendy Frances |
Tauranga South Tauranga 3112 New Zealand |
29 Jun 2005 - |
Entity (NZ Limited Company) | Independent Trustees (tauranga) Limited Shareholder NZBN: 9429039822888 |
Tauranga Tauranga 3110 New Zealand |
29 Apr 2015 - |
Shares Allocation #3 Number of Shares: 3000 | |||
Individual | Arnold, Richard George |
Tauranga South Tauranga 3112 New Zealand |
25 Nov 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Janette Michelle |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2005 - 26 Jan 2023 |
Individual | Johnstone, Paul Anthony |
Otumoetai Tauranga 3110 New Zealand |
25 Nov 1987 - 21 Nov 2022 |
Individual | Johnstone, Janette Michelle |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2005 - 26 Jan 2023 |
Individual | Johnstone, Janette Michelle |
Otumoetai Tauranga 3110 New Zealand |
29 Jun 2005 - 26 Jan 2023 |
Individual | Johnstone, Paul Anthony |
Otumoetai Tauranga 3110 New Zealand |
25 Nov 1987 - 21 Nov 2022 |
Individual | Johnstone, Paul Anthony |
Otumoetai Tauranga 3110 New Zealand |
25 Nov 1987 - 21 Nov 2022 |
Individual | Pilbrow, Donald Raymond |
Ohauiti Tauranga New Zealand |
25 Nov 1987 - 29 Apr 2015 |
Individual | Lochhead, William James |
R.d.6 Tauranga |
25 Nov 1987 - 27 Jun 2010 |
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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