General information

Alan Johnston Sawmilling Limited

Type: NZ Limited Company (Ltd)
9429040256870
New Zealand Business Number
156916
Company Number
Registered
Company Status

Alan Johnston Sawmilling Limited (issued an NZ business number of 9429040256870) was incorporated on 29 Mar 1971. 2 addresses are in use by the company: 85 Gala Street, Queens Park, Invercargill, 9810 (type: registered, physical). 15 Prince Street, Winton, Winton had been their registered address, up to 24 Jun 2020. 250000 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (2 per cent of shares), namely:
Borthwick, Carolyn Joan (an individual) located at Tuatapere. In the second group, a total of 1 shareholder holds 2 per cent of all shares (5000 shares); it includes
Borthwick, Alastair Robert (an individual) - located at Tuatapere. Next there is the next group of shareholders, share allotment (5000 shares, 2%) belongs to 1 entity, namely:
Johnston, Andrew Alan, located at Winton, Winton (an individual). Businesscheck's information was last updated on 04 Apr 2024.

Current address Type Used since
85 Gala Street, Queens Park, Invercargill, 9810 Registered & physical & service 24 Jun 2020
Directors
Name and Address Role Period
Andrew Alan Johnston
Winton, Winton, 9720
Address used since 14 Feb 2012
Director 09 Mar 1995 - current
Carolyn Joan Borthwick
Tuatapere, Tuatapere, 9620
Address used since 30 Jun 2016
Director 09 Mar 1995 - current
Alastair Robert Borthwick
Tuatapere, Tuatapere, 9620
Address used since 30 Jun 2016
Director 11 Nov 2002 - current
Raymond Alan Johnston
Tuatapere,
Address used since 13 Apr 1988
Director 13 Apr 1988 - 17 Mar 2016
Valerie Joan Johnston
Tuatapere,
Address used since 13 Apr 1988
Director 13 Apr 1988 - 30 Apr 2013
Addresses
Previous address Type Period
15 Prince Street, Winton, Winton, 9720 Registered & physical 03 Jun 2020 - 24 Jun 2020
136 Spey Street, Invercargill, 9810 Registered & physical 19 Jun 2018 - 03 Jun 2020
136 Spey Street, Invercargill, Invercargill, 9810 Physical & registered 24 Aug 2016 - 19 Jun 2018
29 King Street, Tuatapere, 9620 Physical 12 Aug 2008 - 24 Aug 2016
29 King Street, Tuatapere, 9620 Registered 08 Aug 2008 - 24 Aug 2016
C/-thornbury & Co, 120b Leet Street, Invercargill Physical 08 Aug 2008 - 12 Aug 2008
29 King Street, Tuatapere Physical & registered 29 Jul 2008 - 08 Aug 2008
C/-thornbury & Co, 120b Leet Street, Invercargill Physical 29 Jul 2008 - 29 Jul 2008
C/- Peter Sim, 5th Nith Street, Invercargill Physical 12 Sep 1996 - 29 Jul 2008
Messrs Ernst & Young, 142 Spey Street, Invercargill Registered 12 Sep 1996 - 29 Jul 2008
Financial Data
Financial info
250000
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Borthwick, Carolyn Joan
Individual
Tuatapere
29 Mar 1971 - current
Shares Allocation #2 Number of Shares: 5000
Shareholder Name Address Period
Borthwick, Alastair Robert
Individual
Tuatapere
29 Mar 1971 - current
Shares Allocation #3 Number of Shares: 5000
Shareholder Name Address Period
Johnston, Andrew Alan
Individual
Winton
Winton
9720
29 Mar 1971 - current
Shares Allocation #4 Number of Shares: 235000
Shareholder Name Address Period
Johnston, Andrew Alan
Individual
Winton
Winton
9720
29 Mar 1971 - current
Borthwick, Logan Alastair
Individual
Tuatapere
Tuatapere
9620
19 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Valerie Joan
Individual
Tuatapere
29 Mar 1971 - 15 Apr 2014
Johnston, Raymond Alan
Individual
Tuatapere
29 Mar 1971 - 19 Jul 2018
Location