Johnson & Nicholson (new Zealand) Limited
Type: NZ Limited Company (Ltd)Johnson & Nicholson (New Zealand) Limited (issued a New Zealand Business Number of 9429040140162) was started on 15 May 1956. 6 addresess are currently in use by the company: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (type: registered, service). 240 Tristram Street, Hamilton Central, Hamilton had been their registered address, up to 13 Feb 2024. Johnson & Nicholson (New Zealand) Limited used other names, namely: Houston Computers (Training) Limited from 30 Apr 1993 to 08 Jun 1998, Houston Computers (New Zealand) Limited (20 May 1986 to 30 Apr 1993) and M.j. Belgrave Limited (15 May 1956 - 20 May 1986). 100000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 70000 shares (70 per cent of shares), namely:
Chew, Kien Ming (an individual) located at Panmure, Auckland postcode 1072. As far as the second group is concerned, a total of 1 shareholder holds 30 per cent of all shares (30000 shares); it includes
Chew, Alan Hong Meng (an individual) - located at Fairfield, Hamilton. "Oil or grease wholesaling - industrial or lubricating" (business classification F332120) is the category the Australian Bureau of Statistics issued Johnson & Nicholson (New Zealand) Limited. The Businesscheck database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Liverpool St, Hamilton | Other (Address For Share Register) | 08 Mar 2008 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Other (Address For Share Register) & shareregister (Address For Share Register) | 12 Jul 2019 |
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Physical | 22 Jul 2019 |
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Shareregister | 02 Feb 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Hong Meng Chew
Hamilton, 3214
Address used since 01 Feb 2016 |
Director | 30 May 1991 - current |
|
Kien Ming Chew
Remuera, Auckland, 1050
Address used since 13 Jan 2009 |
Director | 28 Feb 2002 - current |
|
Allan David Rich
Hillsborough, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 14 Oct 2002 |
|
Kit Peng Chew
Hillsborough, Auckland,
Address used since 28 Feb 2002 |
Director | 28 Feb 2002 - 14 Oct 2002 |
|
Jill Nicola Ormiston
Hamilton,
Address used since 21 Aug 1998 |
Director | 21 Aug 1998 - 08 Feb 2002 |
|
Jeremy John Mckissack
Hamilton,
Address used since 30 May 1991 |
Director | 30 May 1991 - 21 Aug 1998 |
|
Lloyd Joseph Lincoln Preston
Hamilton,
Address used since 03 Oct 1992 |
Director | 03 Oct 1992 - 15 Jun 1994 |
|
Nicholas Clive Mulligan
Hamilton,
Address used since 30 May 1991 |
Director | 30 May 1991 - 02 Feb 1993 |
| Type | Used since | |
|---|---|---|
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Shareregister | 02 Feb 2024 |
| 9 Clifton Road, Hamilton Central, Hamilton, 3204 | Registered & service | 13 Feb 2024 |
| 240 Tristram Street , Hamilton Central , Hamilton , 3204 |
| Previous address | Type | Period |
|---|---|---|
| 240 Tristram Street, Hamilton Central, Hamilton, 3204 | Registered & service | 22 Jul 2019 - 13 Feb 2024 |
| 17 Liverpool St, Hamilton | Registered & physical | 14 Mar 2008 - 22 Jul 2019 |
| 920 Victoria Street, Hamilton | Registered | 10 Oct 1997 - 14 Mar 2008 |
| 920 Victoria Street, Hamilton | Physical | 10 Oct 1997 - 10 Oct 1997 |
| 44 Collingwood Street, Hamilton | Physical | 10 Oct 1997 - 14 Mar 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Kien Ming Individual |
Panmure Auckland 1072 |
15 May 1956 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Alan Hong Meng Individual |
Fairfield Hamilton 3214 |
15 May 1956 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chew, Kit Peng Individual |
Hillsborough Auckland |
01 Mar 2004 - 01 Mar 2004 |
|
Rich, Allan David Individual |
Hillsborough Auckland |
01 Mar 2004 - 01 Mar 2004 |
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