General information
Johnston Dick & Associates Limited
Type: NZ Limited Company (Ltd)9429036536009
New Zealand Business Number
1203713
Company Number
Registered
Company Status
J580220 - Television Relay Station Operation
Industry classification codes with description
Johnston Dick & Associates Limited (issued a business number of 9429036536009) was started on 18 Apr 2002. 4 addresses are in use by the company: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 (type: registered, service). Level 7, 53 Fort Street, Auckland had been their registered address, up to 01 Mar 2022. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tū Ātea Network Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. "Television relay station operation" (business classification J580220) is the category the ABS issued Johnston Dick & Associates Limited. Businesscheck's information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 01 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 30 Mar 2022 |
| Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 | Registered & service | 27 Feb 2024 |
Contact info
jda.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hineatauira Wilkinson
Kingston, Wellington, 6021
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Micheal Ross Jenkins
Rd 3, Hamilton, 3283
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Antony Turoa Hukehuke Royal
Rd 2, Te Kauwhata, 3782
Address used since 15 Feb 2024 |
Director | 15 Feb 2024 - current |
|
Mervyn James Taylor
Parnell, Auckland, 1052
Address used since 18 Dec 2020
Northcote, Auckland, 0627
Address used since 15 May 2020 |
Director | 15 May 2020 - 15 Feb 2024 |
|
Phillip Lyle Johnston
Parnell, Auckland, 1052
Address used since 01 Mar 2016 |
Director | 18 Apr 2002 - 15 May 2020 |
|
Bruce Malcolm Turner
Botany Downs, Auckland, 2010
Address used since 25 Apr 2016 |
Director | 25 Apr 2016 - 01 Mar 2019 |
|
Bruce Malcolm Turner
Botany Downs, Manukau, 2010
Address used since 05 Mar 2010 |
Director | 18 Apr 2002 - 19 Jan 2016 |
|
Graham John Brown
Mission Bay, Auckland,
Address used since 18 Apr 2002 |
Director | 18 Apr 2002 - 18 Apr 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 02 Jul 2020 - 01 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 02 Jul 2020 - 30 Mar 2022 |
| Level 1, 10 Heather Street, Parnell, Auckland, 1052 | Registered & physical | 12 Apr 2017 - 02 Jul 2020 |
| Building 5, 15 Accent Drive, East Tamaki, Manukau | Physical & registered | 30 Sep 2008 - 12 Apr 2017 |
| C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical | 11 Apr 2005 - 30 Sep 2008 |
| Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical & registered | 18 Sep 2003 - 11 Apr 2005 |
| C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland | Registered & physical | 18 Apr 2002 - 18 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
TŪ Ātea Network Services Limited Shareholder NZBN: 9429051753726 Entity (NZ Limited Company) |
Wellington Central Wellington 6011 |
05 Feb 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Broadtech Group Limited Shareholder NZBN: 9429040525402 Company Number: 89798 Entity |
Auckland Central Auckland 1010 |
18 Apr 2002 - 05 Feb 2024 |
|
Gone Fish'n Limited Shareholder NZBN: 9429040525402 Company Number: 89798 Entity |
18 Apr 2002 - 05 Feb 2024 |
Ultimate Holding Company
| Effective Date | 29 Feb 2016 |
| Name | The Broadtech Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 89798 |
| Country of origin | NZ |
Location
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|
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