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General information

Hs & Pph Johnson Limited

Type: NZ Limited Company (Ltd)
9429035746447
New Zealand Business Number
1408409
Company Number
Registered
Company Status

Hs & Pph Johnson Limited (issued an NZBN of 9429035746447) was incorporated on 02 Oct 2003. 2 addresses are currently in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, physical). 3 Waltons Avenue, Kuripuni, Masterton had been their registered address, up to 25 Jul 2022. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 44 shares (44 per cent of shares), namely:
Raymond Sullivan Trust Limited (an entity) located at Timaru,
Johnson, Penelope Patricia Hope (an individual) located at Rd 2, Southburn postcode 7972,
Johnson, Hamish Scott (an individual) located at Rd 2, Southburn postcode 7972. In the second group, a total of 1 shareholder holds 28 per cent of all shares (28 shares); it includes
Johnson, Penelope Patricia Hope (an individual) - located at Rd 2, Southburn. Next there is the third group of shareholders, share allocation (28 shares, 28%) belongs to 1 entity, namely:
Johnson, Hamish Scott, located at Rd 2, Southburn (an individual). Businesscheck's information was last updated on 22 Apr 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & physical & service 25 Jul 2022
Last updated:
Directors
Name and Address Role Period
Penelope Patricia Hope Johnson
Rd 2, Southburn, 7972
Address used since 08 Sep 2022
1575 Tinui Valley Road, Rd 14, Masterton, 5894
Address used since 13 Sep 2016
Director 02 Oct 2003 - current
Hamish Scott Johnson
Rd 2, Southburn, 7972
Address used since 08 Sep 2022
1575 Tinui Valley Road, Rd 14, Masterton, 5894
Address used since 13 Sep 2016
Director 02 Oct 2003 - current
Addresses
Previous address Type Period
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered & physical 22 Nov 2016 - 25 Jul 2022
39 George Street, Timaru, 7910 Registered & physical 20 Sep 2011 - 22 Nov 2016
H C Partners Limited, 39 George Street, Timaru, 7910 Registered & physical 29 Sep 2010 - 20 Sep 2011
Hubbard Churcher & Co, 39 George Street, Timaru Physical & registered 02 Oct 2003 - 29 Sep 2010
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 44
Shareholder Name Address Period
Raymond Sullivan Trust Limited
Shareholder NZBN: 9429036778591
Entity (NZ Limited Company) 		Timaru
 02 Oct 2003 - current
Johnson, Penelope Patricia Hope
Individual 		Rd 2
Southburn
7972 		02 Oct 2003 - current
Johnson, Hamish Scott
Individual 		Rd 2
Southburn
7972 		02 Oct 2003 - current
Shares Allocation #2 Number of Shares: 28
Shareholder Name Address Period
Johnson, Penelope Patricia Hope
Individual 		Rd 2
Southburn
7972 		02 Oct 2003 - current
Shares Allocation #3 Number of Shares: 28
Shareholder Name Address Period
Johnson, Hamish Scott
Individual 		Rd 2
Southburn
7972 		02 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Belmont Johnson Trust
Company Number: 089-986-338
Other 		20 May 2021 - 20 May 2021
Location
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