General information

Johnson & Couzins Holdings Limited

Type: NZ Limited Company (Ltd)
9429031192002
New Zealand Business Number
3303029
Company Number
Registered
Company Status

Johnson & Couzins Holdings Limited (issued an NZBN of 9429031192002) was registered on 05 Apr 2011. 5 addresess are currently in use by the company: Po Box 6109, Upper Riccarton, Christchurch, 8442 (type: postal, office). Level 3, 2 Hazeldean Road, Addington, Christchurch had been their physical address, up until 02 Aug 2018. 99 shares are issued to 11 shareholders who belong to 5 shareholder groups. The first group includes 3 entities and holds 31 shares (31.31 per cent of shares), namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Adair, Joan Mary (an individual) located at Rd 6, Christchurch postcode 7676,
Adair, William Ray (a director) located at Rd 6, Christchurch postcode 7676. As far as the second group is concerned, a total of 1 shareholder holds 1.01 per cent of all shares (1 share); it includes
Adair, Timothy William (an individual) - located at Rd 6, Christchurch. The next group of shareholders, share allotment (2 shares, 2.02%) belongs to 1 entity, namely:
Adair, William Ray, located at Rd 6, Christchurch (a director). The Businesscheck information was last updated on 11 Apr 2024.

Current address Type Used since
L3, 134 Oxford Terrace, Christchurch, 8011 Registered & physical & service 02 Aug 2018
Po Box 6109, Upper Riccarton, Christchurch, 8442 Postal 05 Oct 2020
L3, 134 Oxford Terrace, Christchurch, 8011 Office & delivery 05 Oct 2020
Contact info
64 3 3664083
Phone (Phone)
james@johnsonandcouzins.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Ray Adair
Rd 6, Christchurch, 7676
Address used since 18 Sep 2014
Director 05 Apr 2011 - current
James Edward Adair
Lincoln, Christchurch, 7672
Address used since 05 Oct 2016
Director 05 Apr 2011 - current
Timothy William Adair
Cashmere, Christchurch, 8022
Address used since 05 Oct 2016
Director 10 Jun 2016 - current
Mark Alfred Buckley
Tai Tapu, Christchurch, 7672
Address used since 05 Oct 2016
Director 05 Apr 2011 - 10 Oct 2019
Addresses
Principal place of activity
L3, 134 Oxford Terrace , Christchurch , 8011
Previous address Type Period
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 26 Sep 2014 - 02 Aug 2018
Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 Physical & registered 09 Dec 2013 - 26 Sep 2014
Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 Registered & physical 20 Jun 2013 - 09 Dec 2013
60-62 Treffers Road, Wigram, Christchurch, 8042 Registered & physical 05 Apr 2011 - 20 Jun 2013
Financial Data
Financial info
99
Total number of Shares
October
Annual return filing month
07 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 31
Shareholder Name Address Period
Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Entity (NZ Limited Company)
Christchurch Central
Christchurch
8013
03 Mar 2022 - current
Adair, Joan Mary
Individual
Rd 6
Christchurch
7676
05 Apr 2011 - current
Adair, William Ray
Director
Rd 6
Christchurch
7676
05 Apr 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Adair, Timothy William
Individual
Rd 6
Christchurch
7676
23 Dec 2014 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Adair, William Ray
Director
Rd 6
Christchurch
7676
05 Apr 2011 - current
Shares Allocation #4 Number of Shares: 33
Shareholder Name Address Period
Adair, James Edward
Director
Lyttelton
Lyttelton
8082
05 Apr 2011 - current
Adair, William Ray
Director
Rd 6
Christchurch
7676
05 Apr 2011 - current
Dawson, James Hurren Martin
Individual
Rd 6
Christchurch
7676
05 Apr 2011 - current
Shares Allocation #5 Number of Shares: 32
Shareholder Name Address Period
Dawson, James Hurren Martin
Individual
Rd 6
Christchurch
7676
05 Apr 2011 - current
Adair, Timothy William
Individual
Rd 6
Christchurch
7676
23 Dec 2014 - current
Adair, William Ray
Director
Rd 6
Christchurch
7676
05 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Buckley, Mark Alfred
Individual
Halswell
Christchurch
8025
05 Apr 2011 - 22 Oct 2019
Buckley, Gabrielle Patricia
Individual
Halswell
Christchurch
8025
05 Apr 2011 - 22 Oct 2019
Location
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