Johnstone Construction Limited, a registered company, was registered on 26 Aug 2013. 9429030092495 is the NZBN it was issued. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is how the company is classified. This company has been managed by 3 directors: Hugh Johnstone - an active director whose contract started on 03 Feb 2014,
Freya Johnstone - an inactive director whose contract started on 03 Feb 2014 and was terminated on 15 May 2015,
Malcolm Alexander Johnstone - an inactive director whose contract started on 26 Aug 2013 and was terminated on 03 Feb 2014.
Last updated on 16 Feb 2024, our data contains detailed information about 1 address: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (types include: physical, registered).
Johnstone Construction Limited had been using 110 Lunn Avenue, Remuera, Auckland as their physical address up until 20 Feb 2015.
A total of 3000 shares are allotted to 3 shareholders (2 groups). The first group is comprised of 1001 shares (33.37%) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 1999 shares (66.63%).
Previous addresses
Address: 110 Lunn Avenue, Remuera, Auckland, 1072 New Zealand
Physical & registered address used from 19 Mar 2014 to 20 Feb 2015
Address: Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 New Zealand
Registered & physical address used from 26 Aug 2013 to 19 Mar 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: February
Annual return last filed: 22 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1001 | |||
Individual | Johnstone, Hugh |
Waterview Auckland 1026 New Zealand |
21 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1999 | |||
Entity (NZ Limited Company) | Hugh Johnstone Trustees Limited Shareholder NZBN: 9429041724996 |
Stonefields Auckland 1072 New Zealand |
06 Jul 2015 - |
Entity (NZ Limited Company) | Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland New Zealand |
21 Feb 2014 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnstone, Malcolm Alexander |
Rd 5 Warkworth 0985 New Zealand |
26 Aug 2013 - 19 Jul 2016 |
Individual | Johnstone, Freya |
Rd 5 Warkworth 0985 New Zealand |
21 Feb 2014 - 06 Jul 2015 |
Individual | Johnstone, Heather Patricia |
Rd 5 Warkworth 0985 New Zealand |
21 Feb 2014 - 06 Jul 2015 |
Director | Malcolm Alexander Johnstone |
Rd 5 Warkworth 0985 New Zealand |
26 Aug 2013 - 19 Jul 2016 |
Hugh Johnstone - Director
Appointment date: 03 Feb 2014
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Feb 2021
Address: Waterview, Auckland, 1026 New Zealand
Address used since 17 Mar 2017
Freya Johnstone - Director (Inactive)
Appointment date: 03 Feb 2014
Termination date: 15 May 2015
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 03 Feb 2014
Malcolm Alexander Johnstone - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 03 Feb 2014
Address: Rd 5, Warkworth, 0985 New Zealand
Address used since 26 Aug 2013
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