General information
Johnston Lawrence Trustee Services Limited
Type: NZ Limited Company (Ltd)9429032417289
New Zealand Business Number
2204115
Company Number
Registered
Company Status
Johnston Lawrence Trustee Services Limited (issued an NZ business identifier of 9429032417289) was incorporated on 21 Jan 2009. 5 addresess are in use by the company: Po Box 10035, Wellington, Wellington, 6140 (type: postal, office). Level 11, 157 Lambton Quay, Wellington had been their registered address, until 27 May 2020. 120 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 120 shares (100% of shares), namely:
Johnston Lawrence Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 27 May 2020 |
| Po Box 10035, Wellington, Wellington, 6140 | Postal | 02 Sep 2023 |
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Office & delivery | 02 Sep 2023 |
Contact info
64 04 9160139
Phone
peter.barrett@morrisonkent.com
Email
https://nz.linkedin.com/in/peter-barrett-a9794b74
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Declan Barrett
Khandallah, Wellington, 6035
Address used since 10 Nov 2023
Karori, Wellington, 6012
Address used since 31 May 2011 |
Director | 21 Dec 2010 - current |
|
Natalie Louisa Smith
Seatoun, Wellington, 6022
Address used since 01 May 2019
Kelburn, Wellington, 6012
Address used since 16 Aug 2017
Khandallah, Wellington, 6035
Address used since 02 May 2018 |
Director | 01 Dec 2014 - current |
|
Natalie Louisa Gaskin
Miramar, Wellington, 6022
Address used since 01 Dec 2014 |
Director | 01 Dec 2014 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Matthew Peter Whimp
Te Aro, Wellington, 6011
Address used since 01 Mar 2023 |
Director | 01 Mar 2023 - current |
|
Richard William Perry
Lower Hutt, Lower Hutt, 5010
Address used since 02 Jun 2010 |
Director | 21 Jan 2009 - 01 Apr 2017 |
|
Nicholas Burley
Wadestown, Wellington, 6012
Address used since 30 Sep 2011 |
Director | 30 Sep 2011 - 01 Apr 2017 |
|
Philip John Shannon
Wilton, Wellington, 6012
Address used since 13 Feb 2012 |
Director | 13 Feb 2012 - 01 Apr 2015 |
|
John Garry Stevens
10 Brandon Street, Wellington,
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - 30 Sep 2011 |
|
Roger Chapman
Wadestown, Wellington, 6012
Address used since 02 Jun 2010 |
Director | 21 Jan 2009 - 31 May 2011 |
|
Ian William Lawrence
10 Brandon Street, Wellington,
Address used since 21 Jan 2009 |
Director | 21 Jan 2009 - 31 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 11, 157 Lambton Quay, Wellington, 6011 | Registered & physical | 08 May 2017 - 27 May 2020 |
| Johnston Lawrence, Level 5 Deloitte House, 10 Brandon Street, Wellington | Registered & physical | 21 Jan 2009 - 08 May 2017 |
Financial Data
Financial info
120
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnston Lawrence Limited Shareholder NZBN: 9429032334708 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
02 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barrett, Peter Declan Director |
10 Brandon Street Wellington 6011 |
21 Dec 2010 - 02 Sep 2011 |
|
Stevens, John Garry Individual |
10 Brandon Street Wellington |
21 Jan 2009 - 02 Sep 2011 |
|
Chapman, Roger Individual |
10 Brandon Street Wellington |
21 Jan 2009 - 02 Sep 2011 |
|
Lawrence, Ian William Individual |
10 Brandon Street Wellington |
21 Jan 2009 - 02 Sep 2011 |
|
Perry, Richard William Individual |
10 Brandon Street Wellington |
21 Jan 2009 - 02 Sep 2011 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Johnston Lawrence Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2223093 |
| Country of origin | NZ |
Location
Companies nearby
 |
Sms New Zealand Limited Level 16 |
|
Origin Energy Resources NZ (rimu) Limited Level 24 |
|
Central Wellington Services Limited Level 11 |
|
Hr (oceania) NZ Limited Level 24-mobil On The Park |
|
Hr (oceania) Qt Limited Level 24-mobil On The Park |
|
Pvh Brands NZ Limited 157 Lambton Quay, |