Johnson Estate Limited
Type: NZ Limited Company (Ltd)Johnson Estate Limited (issued an NZBN of 9429038797354) was started on 16 Sep 1993. 1 address is in use by the company: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical). Lev 16, 10 Brandon Street, Wellington had been their physical address, up to 15 Apr 2019. Johnson Estate Limited used more aliases, namely: Timara Wines Limited from 07 Jan 1994 to 03 Jul 2000, Kythera Corporation Limited (16 Sep 1993 to 07 Jan 1994). 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 1000 shares (100% of shares), namely:
Paul Collins (an individual) located at Martinborough postcode 5784,
Christopher Williams (a director) located at Plimmerton, Wellington postcode 5026,
Bryan Johnson (a director) located at 260 Oriental Parade, Oriental Bay, Wellington postcode 6011. The Businesscheck database was updated on 23 Sep 2021.
| Current address | Type | Used since |
|---|---|---|
| Level 12, 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 15 Apr 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Dan Williams
Plimmerton, Wellington, 5026
Address used since 09 Mar 2016 |
Director | 16 Sep 1993 - current |
|
Bryan Ewart Johnson
260 Oriental Parade, Oriental Bay, Wellington, 6011
Address used since 23 Apr 2010 |
Director | 16 Sep 1993 - current |
|
Amanda Helen Johnson
Rd 2, Renwick, 7272
Address used since 06 Dec 2018 |
Director | 06 Dec 2018 - current |
|
David Houghton Wale
Wanaka, Wanaka, 9305
Address used since 05 Apr 2019
Wellington, Wellington, 6011
Address used since 09 Mar 2016 |
Director | 16 Sep 1993 - 07 Dec 2020 |
| Previous address | Type | Period |
|---|---|---|
| Lev 16, 10 Brandon Street, Wellington | Physical & registered | 23 Oct 2005 - 15 Apr 2019 |
| Deloitte, 61 Molesworth Street, Wellington | Registered & physical | 06 Apr 2005 - 23 Oct 2005 |
| Deliotte Touche Tohmatsu, 61 Molesworth Street, Wellington | Physical | 30 Jan 1997 - 06 Apr 2005 |
| 61 Molesworth Street, Wellington | Registered | 30 Jan 1997 - 06 Apr 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Paul David Collins Individual |
Martinborough 5784 |
13 Apr 2021 - current |
|
Christopher Dan Williams Director |
Plimmerton Wellington 5026 |
08 Mar 2018 - current |
|
Bryan Ewart Johnson Director |
260 Oriental Parade Oriental Bay, Wellington 6011 |
08 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
David Houghton Wale Individual |
Wanaka Wanaka 9305 |
08 Mar 2018 - 13 Apr 2021 |
|
Johnson Estates 2015 Limited Shareholder NZBN: 9429038898082 Company Number: 572454 Entity |
Lev 16, 10 Brandon Street Wellington |
16 Sep 1993 - 08 Mar 2018 |
|
Bryan Ewart Johnson Individual |
Wellington |
16 Sep 1993 - 30 Mar 2007 |
Ultimate Holding Company
| Name | Johnson Estates 2015 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 572454 |
| Country of origin | NZ |
| Address |
Lev 16, 10 Brandon Street Wellington |
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