Johnstone Construction Limited
Type: NZ Limited Company (Ltd)Johnstone Construction Limited (issued an NZ business identifier of 9429030092495) was started on 26 Aug 2013. 2 addresses are in use by the company: Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 (type: physical, registered). 110 Lunn Avenue, Remuera, Auckland had been their physical address, up until 20 Feb 2015. 3000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1001 shares (33.37 per cent of shares), namely:
Johnstone, Hugh (an individual) located at Waterview, Auckland postcode 1026. When considering the second group, a total of 2 shareholders hold 66.63 per cent of all shares (1999 shares); it includes
Hugh Johnstone Trustees Limited (an entity) - located at Stonefields, Auckland,
Harts Gauld Trustees Limited (an entity) - located at Level 1, 320 Ti Rakau Dr, East Tamaki, Auckland. "Building, non-residential construction - commercial buildings, hotels, etc" (business classification E302010) is the classification the Australian Bureau of Statistics issued Johnstone Construction Limited. Our database was last updated on 16 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 320 Ti Rakau Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 20 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Hugh Johnstone
Waterview, Auckland, 1026
Address used since 09 Feb 2021
Waterview, Auckland, 1026
Address used since 17 Mar 2017 |
Director | 03 Feb 2014 - current |
|
Freya Johnstone
Rd 5, Warkworth, 0985
Address used since 03 Feb 2014 |
Director | 03 Feb 2014 - 15 May 2015 |
|
Malcolm Alexander Johnstone
Rd 5, Warkworth, 0985
Address used since 26 Aug 2013 |
Director | 26 Aug 2013 - 03 Feb 2014 |
| Previous address | Type | Period |
|---|---|---|
| 110 Lunn Avenue, Remuera, Auckland, 1072 | Physical & registered | 19 Mar 2014 - 20 Feb 2015 |
| Level 1, 320 Ti Rakau Drive, Burswood, Manukau, 2013 | Registered & physical | 26 Aug 2013 - 19 Mar 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Hugh Individual |
Waterview Auckland 1026 |
21 Feb 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hugh Johnstone Trustees Limited Shareholder NZBN: 9429041724996 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
06 Jul 2015 - current |
|
Harts Gauld Trustees Limited Shareholder NZBN: 9429037193331 Entity (NZ Limited Company) |
Level 1 320 Ti Rakau Dr, East Tamaki, Auckland |
21 Feb 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Malcolm Alexander Individual |
Rd 5 Warkworth 0985 |
26 Aug 2013 - 19 Jul 2016 |
|
Johnstone, Freya Individual |
Rd 5 Warkworth 0985 |
21 Feb 2014 - 06 Jul 2015 |
|
Johnstone, Heather Patricia Individual |
Rd 5 Warkworth 0985 |
21 Feb 2014 - 06 Jul 2015 |
|
Malcolm Alexander Johnstone Director |
Rd 5 Warkworth 0985 |
26 Aug 2013 - 19 Jul 2016 |
 |
R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
|
Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |
|
Capri Construction And Residential Services Limited Level 2, 116 Harris Road |
|
NZ Strong Construction Limited 108 Mount Eden Road |
|
Macrennie Limited 116 Harris Road |
|
Argon Constructors Limited 7 Parkwood Place |
|
Parkwood Builders Limited 7 Parkwood Place |
|
Asset Managers Construction Limited Unit 3, 38 Greenmount Drive |