General information
Johnwhe Holdings Limited
Type: NZ Limited Company (Ltd)9429037620523
New Zealand Business Number
953179
Company Number
Registered
Company Status
Johnwhe Holdings Limited (issued an NZ business identifier of 9429037620523) was started on 09 Apr 1999. 6 addresess are currently in use by the company: Po Box 36, Mangawhai, Mangawhai, 0540 (type: postal, office). Level 9, 205 Queen Street, Auckland had been their registered address, up to 26 Jan 2016. 10 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 10 shares (100 per cent of shares), namely:
Brookfields Legal Services Limited (an entity) located at 205 Queen Street, Auckland postcode 1010. Our data was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 194e Tern Point, Mangawhai, Wellsford, 0975 | Shareregister & other (Address For Share Register) | 18 Jan 2016 |
| 194e Tern Point, Mangawhai, Wellsford, 0975 | Physical & registered & service | 26 Jan 2016 |
| Po Box 36, Mangawhai, Mangawhai, 0540 | Postal | 02 Sep 2020 |
| 194e Tern Point, Mangawhai, Wellsford, 0975 | Office | 02 Sep 2020 |
Contact info
64 21 854678
Phone (Phone)
lyn.johnston51@me.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lyn Patricia Johnston
Mangawhai, Wellsford, 0975
Address used since 18 Jan 2016 |
Director | 09 Apr 1999 - current |
|
Howard Paul Johnston
Mangawhai, Wellsford, 0975
Address used since 18 Jan 2016 |
Director | 09 Apr 1999 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 194e Tern Point, Mangawhai, Wellsford, 0975 | Office | 02 Sep 2020 |
Principal place of activity
| 194e Tern Point , Mangawhai , Wellsford , 0975 |
| Previous address | Type | Period |
|---|---|---|
| Level 9, 205 Queen Street, Auckland, 1140 | Registered & physical | 02 Oct 2015 - 26 Jan 2016 |
| Level 11, 19 Victoria Street West, Auckland | Registered | 08 Nov 2005 - 02 Oct 2015 |
| C/-brookfields, Level 11, 19 Victoria Street West, Auckland | Physical | 08 Nov 2005 - 02 Oct 2015 |
| C/- Brookfields, Level 11, 19 Victoria Street West, Auckland | Registered | 12 Apr 2000 - 08 Nov 2005 |
| C/- Brookfields, Level 11, 19 Victoria Street West, Auckland | Physical | 12 Apr 1999 - 08 Nov 2005 |
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Entity (NZ Limited Company) |
205 Queen Street Auckland 1010 |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Newhook, Laurence John Individual |
Parnell Auckland |
09 Apr 1999 - 27 Jun 2010 |
|
Johnston, Lyn Patricia Individual |
Waitoki Auckland |
09 Apr 1999 - 27 Jun 2010 |
|
Johnston, Howard Paul Individual |
Waitoki Auckland |
09 Apr 1999 - 27 Jun 2010 |
Location
Companies nearby
 |
Mcdell Yachting Limited 159 Tern Point |
|
Mangawhai Historic Village Trust 5b Tern Point |
|
Amos Holdings (2000) Limited 88 Raymond Bull Road |
|
Amos Holdings Limited 88 Raymond Bull Road |
|
Mangawhai Manuka Limited 245 Black Swamp Road |
|
Hp Accountants Limited 36 Estuary Drive |