General information

R H Church & Son (customs Brokers) 2021 Limited

Type: NZ Limited Company (Ltd)
9429040460796
New Zealand Business Number
98195
Company Number
Registered
Company Status

R H Church & Son (Customs Brokers) 2021 Limited (issued a business number of 9429040460796) was incorporated on 09 Jun 1976. 2 addresses are in use by the company: Level 1, 10 Heather Street, Parnell, Auckland (type: physical, registered). 43 Sale Street, Auckland had been their registered address, until 10 Jun 2003. R H Church & Son (Customs Brokers) 2021 Limited used more aliases, namely: R H Church & Son (Customs Brokers) Limited from 08 Nov 1996 to 10 Feb 2022, R H Church & Sons (Customs Brokers) Limited (23 Aug 1995 to 08 Nov 1996) and R H Church & Son Customs Agents Limited (09 Jun 1976 - 23 Aug 1995). 30000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 12350 shares (41.17% of shares), namely:
Johns, Brigid Barbara (an individual) located at Remuera, Auckland postcode 1050,
Johns, Warren Bertrand (an individual) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 2 shareholders hold 41.17% of all shares (12350 shares); it includes
Johns, Warren Bertrand (an individual) - located at Remuera, Auckland,
Johns, Brigid Barbara (an individual) - located at Remuera, Auckland. Moving on to the 3rd group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Johns, Brigid Barbara, located at Remuera, Auckland (an individual). Our database was last updated on 27 Feb 2024.

Current address Type Used since
Level 1, 10 Heather Street, Parnell, Auckland Physical & registered & service 10 Jun 2003
Directors
Name and Address Role Period
Brigid Barbara Johns
Remuera, Auckland, 1050
Address used since 05 May 2020
Milford, North Shore City, 0620
Address used since 11 May 2010
Director 20 May 1985 - current
Warren Bertrand Johns
Remuera, Auckland, 1050
Address used since 05 May 2020
Milford, North Shore City, 0620
Address used since 11 May 2010
Director 20 May 1985 - current
Addresses
Previous address Type Period
43 Sale Street, Auckland Registered 30 May 2001 - 10 Jun 2003
Level 1, 10 Heather Street, Parnell, Auckland Physical 30 May 2001 - 10 Jun 2003
43 Sale Street, Auckland Physical 30 May 2001 - 30 May 2001
Financial Data
Financial info
30000
Total number of Shares
May
Annual return filing month
30 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12350
Shareholder Name Address Period
Johns, Brigid Barbara
Individual
Remuera
Auckland
1050
09 Jun 1976 - current
Johns, Warren Bertrand
Individual
Remuera
Auckland
1050
09 Jun 1976 - current
Shares Allocation #2 Number of Shares: 12350
Shareholder Name Address Period
Johns, Warren Bertrand
Individual
Remuera
Auckland
1050
09 Jun 1976 - current
Johns, Brigid Barbara
Individual
Remuera
Auckland
1050
09 Jun 1976 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Johns, Brigid Barbara
Individual
Remuera
Auckland
1050
09 Jun 1976 - current
Shares Allocation #4 Number of Shares: 5299
Shareholder Name Address Period
Johns, Warren Bertrand
Individual
Remuera
Auckland
1050
09 Jun 1976 - current

Historic shareholders

Shareholder Name Address Period
Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Entity
24 Jan 2018 - 09 May 2022
Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Entity
Devonport
Auckland
0624
24 Jan 2018 - 09 May 2022
Codymo Trustees No. 4 Limited
Shareholder NZBN: 9429031408011
Company Number: 3074805
Entity
Devonport
North Shore City
0624
24 Jan 2018 - 09 May 2022
Harris, William Henry
Individual
Milford
Auckland
0620
01 Sep 2015 - 24 Jan 2018
Harris, William Henry
Individual
Milford
Auckland
0620
01 Sep 2015 - 24 Jan 2018
Location
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