General information

Gary Johnston (nz) Properties Limited

Type: NZ Limited Company (Ltd)
9429036696147
New Zealand Business Number
1175832
Company Number
Registered
Company Status

Gary Johnston (Nz) Properties Limited (issued a New Zealand Business Number of 9429036696147) was incorporated on 22 Nov 2001. 2 addresses are currently in use by the company: 65 Kurahaupo Street, Orakei, Auckland, 1071 (type: registered, physical). 100 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 15 shares (15% of shares), namely:
Carmody, John Edward (an individual) located at Burwood, New South Wales postcode 2134,
Honan, Neil Andrew (an individual) located at Macquarie Park, New South Wales postcode 2113,
Johnston, Kerry Anne Patricia (a director) located at Hunters Hill, Nsw postcode 2110. When considering the second group, a total of 3 shareholders hold 40% of all shares (40 shares); it includes
Carmody, John Edward (an individual) - located at Burwood, New South Wales,
Honan, Neil Andrew (an individual) - located at Macquarie Park, New South Wales,
Johnston, Kerry Anne Patricia (a director) - located at Hunters Hill, Nsw. Our information was last updated on 25 Mar 2024.

Current address Type Used since
65 Kurahaupo Street, Orakei, Auckland, 1071 Registered & physical & service 22 Nov 2001
Directors
Name and Address Role Period
Kerry Anne Patricia Johnston
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Hunters Hill, Nsw, 2110
Address used since 10 Mar 2021
Director 10 Mar 2021 - current
Christopher David Wilesmith
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Bellingen, Nsw, 2454
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Michael Bowden Newsom
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Cremorne, Nsw, 2090
Address used since 10 Mar 2021
Director 10 Mar 2021 - 30 Sep 2022
Gary Noel Johnston
Hunters Hill, Nsw 2110,
Address used since 22 Nov 2001
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Rydalmere, Nsw, 2116
Address used since 01 Jan 1970
Director 22 Nov 2001 - 10 Mar 2021
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
June
Financial report filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15
Shareholder Name Address Period
Carmody, John Edward
Individual
Burwood
New South Wales
2134
21 Dec 2022 - current
Honan, Neil Andrew
Individual
Macquarie Park
New South Wales
2113
21 Dec 2022 - current
Johnston, Kerry Anne Patricia
Director
Hunters Hill
Nsw
2110
21 Dec 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Carmody, John Edward
Individual
Burwood
New South Wales
2134
21 Dec 2022 - current
Honan, Neil Andrew
Individual
Macquarie Park
New South Wales
2113
21 Dec 2022 - current
Johnston, Kerry Anne Patricia
Director
Hunters Hill
Nsw
2110
21 Dec 2022 - current

Historic shareholders

Shareholder Name Address Period
Kerry-anne Patricia Johnston, Neil Andrew Honan, John Edward Carmody As Executors In The Estate Of Gary Noel Johnston
Other
Hunters Hill
Nsw
2110
11 May 2021 - 21 Dec 2022
Johnston, Gary Noel
Individual
Hunters Hill
Nsw 2110, Australia
22 Nov 2001 - 11 May 2021
Location
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