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General information

Johanson Trustee Limited

Type: NZ Limited Company (Ltd)
9429035177227
New Zealand Business Number
1557202
Company Number
Registered
Company Status

Johanson Trustee Limited (NZBN 9429035177227) was registered on 14 Sep 2004. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). C/-Hayes Knight Nz Ltd, 470 Parnell Road, Parnell, Auckland had been their registered address, up until 18 Mar 2013. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 34 shares (34 per cent of shares), namely:
Bellingham, Matthew Graeme (an individual) located at Rd3, Albany 0793. When considering the second group, a total of 1 shareholder holds 33 per cent of all shares (exactly 33 shares); it includes
Wallace, Aaron James (a director) - located at Remuera, Auckland. The 3rd group of shareholders, share allotment (33 shares, 33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). Our information was updated on 02 Mar 2024.

Current address Type Used since
470 Parnell Road, Parnell, Auckland, 1052 Physical & registered & service 18 Mar 2013
Last updated:
Directors
Name and Address Role Period
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 08 Dec 2015
Riverhead, 0793
Address used since 13 Nov 2019
Director 14 Sep 2004 - current
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015
Director 16 Apr 2012 - current
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 12 Feb 2014
Director 01 Apr 2013 - current
Joseph Richard Tristan Dean
Manly, Whangaparaoa, Auckland,
Address used since 03 Nov 2008
Director 14 Sep 2004 - 16 Apr 2012
Scott Dean Travis
Manly, Whangaparaoa, 0930
Address used since 26 Jan 2010
Director 22 Oct 2008 - 16 Apr 2012
Addresses
Previous address Type Period
C/-hayes Knight Nz Ltd, 470 Parnell Road, Parnell, Auckland, 1052 Registered & physical 24 May 2012 - 18 Mar 2013
C/-hayes Knight Nz Ltd, 5 William Laurie Place, Albany, Auckland Physical & registered 06 May 2008 - 24 May 2012
Hayes Knight Chartered Accountants, Unit 1, 100 Bush Road, Albany, Auckland Registered & physical 14 Sep 2004 - 06 May 2008
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
Bellingham, Matthew Graeme
Individual 		Rd3
Albany 0793
 14 Sep 2004 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Wallace, Aaron James
Director 		Remuera
Auckland
1050 		16 May 2012 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Atkinson, Michael Paul
Director 		Rd 2
Albany
0792 		17 May 2013 - current

Historic shareholders

Shareholder Name Address Period
Dean, Joseph Richard Tristan
Individual 		Manly, Whangaparaoa
Auckland
 14 Sep 2004 - 16 May 2012
Location
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