W.h & N.f. Johnston Limited, a registered company, was registered on 13 May 1985. 9429039847553 is the New Zealand Business Number it was issued. "Engineering consulting service nec" (ANZSIC M692343) is how the company was categorised. The company has been run by 3 directors: Wayne Hollard Johnston - an active director whose contract started on 31 Oct 1986,
Noeline Fay Johnston - an active director whose contract started on 31 Oct 1986,
Angus Maclean Fraser - an inactive director whose contract started on 31 Oct 1986 and was terminated on 24 Nov 1997.
Updated on 07 Mar 2024, BizDb's database contains detailed information about 1 address: 8 Beresford Avenue, Surfdale, Waiheke Island, 1081 (types include: registered, physical).
W.h & N.f. Johnston Limited had been using 8 Beresford Ave, Surfdale, Waiheke as their registered address up to 05 Dec 2014.
More names for this company, as we found at BizDb, included: from 13 May 1985 to 14 Dec 1987 they were called Brazenweld Engineering Limited.
A total of 10204 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1276 shares (12.5 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1276 shares (12.5 per cent). Lastly the 3rd share allocation (7652 shares 74.99 per cent) made up of 3 entities.
Principal place of activity
8 Beresford Avenue, Surfdale, Waiheke Island, 1081 New Zealand
Previous addresses
Address: 8 Beresford Ave, Surfdale, Waiheke New Zealand
Registered & physical address used from 27 Nov 2003 to 05 Dec 2014
Address: 1 Wharangi Street, Onehunga
Registered & physical address used from 23 Aug 2002 to 27 Nov 2003
Address: 88 Ray Small Drive, Papakura
Physical & registered address used from 01 Jul 1997 to 23 Aug 2002
Basic Financial info
Total number of Shares: 10204
Annual return filing month: November
Annual return last filed: 03 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1276 | |||
Individual | Johnston, Noeline Fay |
Surfdale Waiheke Island 1081 New Zealand |
20 Nov 2003 - |
Shares Allocation #2 Number of Shares: 1276 | |||
Individual | Johnston, Wayne Hollard |
Surfdale Waiheke Island 1081 New Zealand |
20 Nov 2003 - |
Shares Allocation #3 Number of Shares: 7652 | |||
Individual | Johnston, Noeline Fay |
Surfdale Waiheke Island 1081 New Zealand |
20 Nov 2003 - |
Individual | Johnston, Wayne Hollard |
Surfdale Waiheke Island 1081 New Zealand |
20 Nov 2003 - |
Individual | Yonge, John C |
St Heliers New Zealand |
20 Nov 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Skipper, G J |
Papakura |
20 Nov 2003 - 27 Jun 2010 |
Wayne Hollard Johnston - Director
Appointment date: 31 Oct 1986
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 17 Nov 2009
Noeline Fay Johnston - Director
Appointment date: 31 Oct 1986
Address: Surfdale, Waiheke Island, 1081 New Zealand
Address used since 17 Nov 2009
Angus Maclean Fraser - Director (Inactive)
Appointment date: 31 Oct 1986
Termination date: 24 Nov 1997
Address: Remuera, Auckland,
Address used since 31 Oct 1986
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