General information
Johnsonville Property Trust Limited
Type: NZ Limited Company (Ltd)9429038553066
New Zealand Business Number
660270
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
65505347
GST Number
L671230 - Investment - Commercial Property
Industry classification codes with description
Johnsonville Property Trust Limited (issued a New Zealand Business Number of 9429038553066) was launched on 31 Oct 1995. 5 addresess are in use by the company: Po Box 13072, Johnsonville, Wellington, 6440 (type: postal, delivery). 15 Batchelor Street, Newlands, Wellington 6037 had been their physical address, until 28 Jan 2011. 3000000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 3000000 shares (100 per cent of shares), namely:
Johnsonville Charitable Trust (an entity) located at Newlands, Wellington. "Investment - commercial property" (business classification L671230) is the category the ABS issued Johnsonville Property Trust Limited. Our database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Physical & registered & service | 28 Jan 2011 |
| Po Box 13072, Johnsonville, Wellington, 6440 | Postal | 10 Oct 2019 |
| 15 Kaiwharawhara Road, Kaiwharawhara, Wellington, 6035 | Delivery & office | 10 Oct 2019 |
Contact info
64 4 4785799
Phone (Phone)
david@kadco.nz
Email (nzbn-reserved-invoice-email-address-purpose)
david@kadco.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Evans
Takapu Valley, Wellington, 5028
Address used since 02 Oct 2009 |
Director | 31 Oct 1995 - current |
|
James Candiliotis
Paraparaumu Beach, Paraparaumu, 5032
Address used since 31 Aug 2020
Newlands, Wellington, 6037
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - current |
|
Tracy Ann Hurst-porter
Johnsonville, Wellington, 6037
Address used since 29 May 2018 |
Director | 29 May 2018 - current |
|
Christine Kaye Davies
Newlands, Wellington, 6037
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - current |
|
Raymond John Good
Newlands, Wellington, 6037
Address used since 01 Jan 2020 |
Director | 01 Jan 2020 - 01 Apr 2022 |
|
Justin Mark Lester
Johnsonville, Wellington, 6037
Address used since 18 Aug 2014 |
Director | 18 Aug 2014 - 12 Aug 2019 |
|
Deborah Lee Avison
Newlands, Wellington, 6037
Address used since 30 Apr 1999 |
Director | 30 Apr 1999 - 19 Feb 2016 |
|
Michael Graham Collett
Broadmeadows, Wellington, 6035
Address used since 31 Aug 2004 |
Director | 31 Aug 2004 - 31 Aug 2014 |
|
Ronald James Turner
Johnsonville, Wellington,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 01 Jul 2004 |
|
Michael Colin Campbell
Waikanae,
Address used since 31 Oct 1995 |
Director | 31 Oct 1995 - 30 Apr 1999 |
Addresses
Principal place of activity
| 15 Kaiwharawhara Road , Kaiwharawhara , Wellington , 6035 |
| Previous address | Type | Period |
|---|---|---|
| 15 Batchelor Street, Newlands, Wellington 6037 | Physical & registered | 12 Oct 2007 - 28 Jan 2011 |
| 1 Batchelor Street, Newlands, Wellington | Physical | 17 Oct 2002 - 12 Oct 2007 |
| 11th Floor, Wrightson House, Hartham Place, Porirua | Registered | 04 Aug 2000 - 12 Oct 2007 |
| P O Box 13072, Johnsonville, Wellington, Aaaah8aakaaawxgabw | Physical | 23 Jun 1998 - 17 Oct 2002 |
| Level 11, Wrightson House, Hartham Place, Porirua | Registered | 23 Jun 1998 - 04 Aug 2000 |
| 1 Batchelor Street, Newlands, Wellington | Physical | 23 Jun 1998 - 23 Jun 1998 |
| 11th Floor, Wrighton House, Hartham Place, Porirua | Physical | 23 Jun 1998 - 23 Jun 1998 |
| C/ David J Miller, Bedford Lounge, Bedford Street, Cannons Creek,porirua | Physical | 23 Jun 1998 - 23 Jun 1998 |
| Bedford Lounge, Bedford Street, Cannons Creek, Porirua | Registered | 16 Aug 1996 - 23 Jun 1998 |
Financial Data
Financial info
3000000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnsonville Charitable Trust Entity |
Newlands Wellington |
14 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, David John Individual |
Tawa Wellington |
31 Oct 1995 - 14 Dec 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Johnsonville Charitable Trust |
| Type | Charitable_trust |
| Country of origin | NZ |
| Address |
15 Kaiwharawhara Road Kaiwharawhara Wellington 6035 |
Location
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