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W.h & N.f. Johnston Limited

Type: NZ Limited Company (Ltd)
9429039847553
NZBN
272341
Company Number
Registered
Company Status
M692343
Industry classification code
Engineering Consulting Service Nec
Industry classification description
Current address
8 Beresford Avenue
Surfdale
Waiheke Island 1081
New Zealand
Registered & physical & service address used since 05 Dec 2014

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.

Addresses

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

Contact info
64 21 660123
Phone
wayne@whj.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1276
Individual Johnston, Noeline Fay Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1276
Individual Johnston, Wayne Hollard Surfdale
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 7652
Individual Johnston, Noeline Fay Surfdale
Waiheke Island
1081
New Zealand
Individual Johnston, Wayne Hollard Surfdale
Waiheke Island
1081
New Zealand
Individual Yonge, John C St Heliers

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Skipper, G J Papakura
Directors

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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