Johnsen Farms Limited
Type: NZ Limited Company (Ltd)Johnsen Farms Limited (NZBN 9429036797431) was started on 20 Aug 2001. 2 addresses are in use by the company: 1A Douglas Street, Kensington, Whangarei, 0112 (type: physical, service). 1A Douglas Street, Whangarei had been their physical address, until 04 Jun 2019. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Cr & Sm Johnsen (Trustee) Limited (an entity) located at Kensington, Whangarei postcode 0112. As far as the second group is concerned, a total of 2 shareholders hold 50% of all shares (exactly 50 shares); it includes
Johnsen, Craig Ross (a director) - located at Kerikeri,
Johnsen, Suzanne Maree (a director) - located at Kerikeri. Moving on to the 3rd group of shareholders, share allocation (25 shares, 25%) belongs to 2 entities, namely:
Johnsen, Kirk Stephen Craig, located at Kerikeri (an individual),
Bamber, Amanda Leah, located at Rd 3, Kerikeri (an individual). The Businesscheck information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1a Douglas Street, Kensington, Whangarei, 0112 | Registered | 22 May 2019 |
| 1a Douglas Street, Kensington, Whangarei, 0112 | Physical & service | 04 Jun 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Suzanne Maree Johnsen
Kerikeri, 0293
Address used since 05 Jul 2023
Rd 3, Kerikeri, 0293
Address used since 12 Jun 2019
R D 1, Okaihau, 0475
Address used since 29 Jun 2016
Rd 1, Okaihau, 0475
Address used since 19 Jun 2018 |
Director | 20 Aug 2001 - current |
|
Craig Ross Johnsen
Kerikeri, 0293
Address used since 05 Jul 2023
Rd 3, Kerikeri, 0293
Address used since 12 Jun 2019
Rd 1, Okaihau, 0475
Address used since 29 Jun 2016
Rd 1, Okaihau, 0475
Address used since 19 Jun 2018 |
Director | 20 Aug 2001 - current |
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Physical | 02 Jul 2014 - 04 Jun 2019 |
| 1a Douglas Street, Whangarei, 0112 | Registered | 02 Jul 2014 - 22 May 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 24 Feb 2009 - 02 Jul 2014 |
| Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 29 Jun 2004 - 24 Feb 2009 |
| C/- Johnston Billington, Chartered Accountants, 4 Vinery Lane, Whangarei | Physical & registered | 20 Aug 2001 - 29 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cr & Sm Johnsen (trustee) Limited Shareholder NZBN: 9429047471030 Entity (NZ Limited Company) |
Kensington Whangarei 0112 |
10 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsen, Craig Ross Director |
Kerikeri 0293 |
10 Jul 2019 - current |
|
Johnsen, Suzanne Maree Director |
Kerikeri 0293 |
10 Jul 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsen, Kirk Stephen Craig Individual |
Kerikeri 0293 |
12 Jul 2019 - current |
|
Bamber, Amanda Leah Individual |
Rd 3 Kerikeri 0293 |
10 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Neil Finlay Individual |
Whangarei Whangarei 0110 |
20 Aug 2001 - 10 Jul 2019 |
|
Johnsen, Kurt Stephen Craig Individual |
Rd 3 Kerikeri 0293 |
10 Jul 2019 - 12 Jul 2019 |
|
Oshea, Charmaine Denise Individual |
R D 1 Kamo, Whangarei 0185 |
20 Aug 2001 - 10 Jul 2019 |
 |
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|
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|
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|
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|
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|
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