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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Dylan Richard Director |
Mangawhai Wellsford 0975 |
30 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Johnson, Gemma Ashley Individual |
Mangawhai 0975 |
09 Sep 2019 - current |
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 |
Take Five Trustees Limited 7th Floor |
|
George And Henry Holdings Limited Level 7, Southern Cross Building |
|
Camtoe Holdings Limited Level 7, Southern Cross Building |
|
Ahs New Zealand Limited Level 7, Southern Cross Building |
|
Petface (nz) Limited 4th Floor, 61 High Street |
|
Coronet Peak Station Queenstown Limited 61 High Street |