Johnson Nominees Limited
Type: NZ Limited Company (Ltd)Johnson Nominees Limited (issued a New Zealand Business Number of 9429037620479) was launched on 31 Mar 1999. 2 addresses are currently in use by the company: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (type: physical, registered). 1150 Great North Road, Point Chevalier, Auckland had been their registered address, up to 08 Aug 2022. Johnson Nominees Limited used other aliases, namely: Spanasium Limited from 31 Mar 1999 to 15 Jul 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Green, Janette Evelyn (an individual) located at Fairview Heights, Auckland postcode 0632. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Johnson, Clive Ashley (an individual) - located at Wairau Valley, Auckland. The Businesscheck information was last updated on 08 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 | Physical & registered & service | 08 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Clive Ashley Johnson
West Harbour, Auckland, 0618
Address used since 01 Jun 2017 |
Director | 01 Jul 2003 - current |
|
Janette Evelyn Green
Fairview Heights, Auckland, 0632
Address used since 27 Aug 2011 |
Director | 19 Jul 2004 - current |
|
Kimball Robert Brisco Johnson
Whitford,
Address used since 31 Mar 1999 |
Director | 31 Mar 1999 - 01 Jul 2003 |
| Previous address | Type | Period |
|---|---|---|
| 1150 Great North Road, Point Chevalier, Auckland, 1022 | Registered & physical | 02 Aug 2021 - 08 Aug 2022 |
| Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 | Registered & physical | 02 Nov 2017 - 02 Aug 2021 |
| 101 Wairau Road, Wairau Valley, Auckland, 0627 | Physical & registered | 25 May 2015 - 02 Nov 2017 |
| Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 | Physical & registered | 05 Sep 2011 - 25 May 2015 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 | Registered | 20 Sep 2010 - 05 Sep 2011 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0740 | Registered | 16 Aug 2010 - 20 Sep 2010 |
| Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0740 | Physical | 16 Aug 2010 - 05 Sep 2011 |
| C/-c Johnson, 44 Khyber Pass Rd, Auckland | Physical & registered | 07 Aug 2009 - 16 Aug 2010 |
| 11a Wades Road, Whitford | Registered | 12 Apr 2000 - 07 Aug 2009 |
| 11a Wades Road, Whitford | Physical | 19 Aug 1999 - 07 Aug 2009 |
| 11a Wades Road, Whitford | Registered | 19 Aug 1999 - 12 Apr 2000 |
| Level 1, 86 Nelson Street, Auckland City | Physical | 19 Aug 1999 - 19 Aug 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Green, Janette Evelyn Individual |
Fairview Heights Auckland 0632 |
08 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Clive Ashley Individual |
Wairau Valley Auckland 0627 |
08 Sep 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Kimball Robert Brisco Individual |
Whitford |
31 Mar 1999 - 08 Sep 2004 |
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