General information

C R Johnson Limited

Type: NZ Limited Company (Ltd)
9429040710433
New Zealand Business Number
54429
Company Number
Registered
Company Status

C R Johnson Limited (issued an NZ business number of 9429040710433) was started on 01 Nov 1956. 3 addresses are in use by the company: 263 Black Swamp Road, Rd 5, Mangawhai, 0975 (type: registered, physical). Level 7, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 17 Feb 2021. 2000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1000 shares (50% of shares), namely:
Johnson, Dylan Richard (a director) located at Mangawhai, Wellsford postcode 0975. When considering the second group, a total of 1 shareholder holds 50% of all shares (1000 shares); it includes
Johnson, Gemma Ashley (an individual) - located at Mangawhai. Our data was last updated on 06 Mar 2024.

Current address Type Used since
7th Floor, Southern Cross Building, Cnr High And Victoria Street, Auckland Other (Address For Share Register) 23 Jul 1994
263 Black Swamp Road, Rd 5, Mangawhai, 0975 Registered & physical & service 17 Feb 2021
Directors
Name and Address Role Period
Dylan Richard Johnson
Mangawhai, Wellsford, 0975
Address used since 27 Jun 2016
Director 27 Jun 2016 - current
Gemma Ashley Smith
Mangawhai, 0975
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Gemma Ashley Johnson
Mangawhai, 0975
Address used since 30 Jun 2017
Director 30 Jun 2017 - current
Keith Richard Johnson
Birkenhead, Auckland, 0626
Address used since 04 Sep 2015
Director 25 Sep 2002 - 27 Jun 2016
Keith M Johnson
R D 1, Monganui,
Address used since 24 Aug 2005
Director 31 Aug 1991 - 01 Apr 2014
Clifford R Johnson
Panmure, Auckland,
Address used since 31 Aug 1991
Director 31 Aug 1991 - 25 Sep 2002
Addresses
Previous address Type Period
Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 Registered & physical 27 Sep 2013 - 17 Feb 2021
Bendall & Cant, Chartered Accountants, 7th Floor, Southern Cross Bldg, Cnr, High & Victoria Sts, Auckland Physical 15 Sep 1998 - 27 Sep 2013
2nd Floor, Norfolk House, 18 High Street, Auckland Registered 01 Nov 1994 - 01 Nov 1994
7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland Registered 01 Nov 1994 - 27 Sep 2013
87-89 Albert St, Auckland Registered 28 Aug 1991 - 01 Nov 1994
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Johnson, Dylan Richard
Director
Mangawhai
Wellsford
0975
30 Jun 2016 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Johnson, Gemma Ashley
Individual
Mangawhai
0975
09 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Smith, Gemma Ashley
Director
Mangawhai
0975
02 Aug 2018 - 09 Sep 2019
Johnson, Keith Richard
Individual
Birkenhead
Auckland
01 Nov 1956 - 30 Jun 2016
Johnson, Clifford R
Individual
Panmure
Auckland
01 Oct 2003 - 01 Oct 2003
Location
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