General information

Johnston Lawrence Solicitors Nominee Company Limited

Type: NZ Limited Company (Ltd)

9429040883571

New Zealand Business Number

22932

Company Number

Registered

Company Status

Johnston Lawrence Solicitors Nominee Company Limited (issued a business number of 9429040883571) was started on 17 Nov 1969. 2 addresses are in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 11, 157 Lambton Quay, Wellington had been their physical address, up until 13 Feb 2020. Johnston Lawrence Solicitors Nominee Company Limited used other names, namely: Johnston Lawrence Elder Solicitors Nominee Company Limited from 27 Nov 1988 to 24 Sep 1997, Riddiford Smyth Nominees Limited (25 May 1971 to 27 Nov 1988) and Smyth, Johnston & Stevens Nominees Limited (17 Nov 1969 - 25 May 1971). 7 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7 shares (100% of shares), namely:
Johnston Lawrence Broker Limited (an entity) located at Wellington Central, Wellington postcode 6011. Our data was last updated on 11 Apr 2024.

Current address	Type	Used since
Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011	Registered & physical & service	13 Feb 2020

Name	From	To
Johnston Lawrence Solicitors Nominee Company Limited	unknown	unknown
Johnston Lawrence Elder Solicitors Nominee Company Limited	27 Nov 1988	24 Sep 1997
Riddiford Smyth Nominees Limited	25 May 1971	27 Nov 1988
Smyth, Johnston & Stevens Nominees Limited	17 Nov 1969	25 May 1971

Last updated: 11 Apr 2024

Directors

Name and Address	Role	Period
Peter Declan Barrett Karori, Wellington, 6012 Address used since 10 Feb 2016	Director	12 Feb 2010 - current
Nicholas Burley Wadestown, Wellington, 6012 Address used since 30 Sep 2011	Director	30 Sep 2011 - 08 Mar 2017
Richard William Perry Lower Hutt, 5010 Address used since 10 Feb 2016	Director	02 Feb 1994 - 31 Mar 2016
Philip John Shannon Wilton, Wellington, 6012 Address used since 13 Feb 2012	Director	13 Feb 2012 - 31 May 2015
John Garry Stevens Karori, Wellington, 6012, Address used since 22 Dec 2009	Director	21 Feb 1992 - 30 Sep 2011
Roger Chapman Kelburn, Wellington, Address used since 01 Feb 2006	Director	23 Nov 1990 - 31 May 2011
Ian William Lawrence Brooklyn, Wellington, Address used since 01 Sep 2003	Director	21 Feb 1992 - 31 May 2011
David Greville Kember Mt Victoria, Wellington, Address used since 01 Apr 1991	Director	01 Apr 1991 - 31 Dec 2006
Bruce Andrew Corkill Thorndon, Wellington, Address used since 21 Feb 1992	Director	21 Feb 1992 - 27 Mar 1997
June Coral Davies Wellington, Address used since 24 Jan 1995	Director	24 Jan 1995 - 27 Mar 1997
Jonette Mary Elder Wadestown, Wellington, Address used since 21 Feb 1992	Director	21 Feb 1992 - 11 Feb 1994
Graeme Leonard Reeves Miramar, Wellington, Address used since 21 Feb 1992	Director	21 Feb 1992 - 03 Feb 1994

Addresses

Previous address	Type	Period
Level 11, 157 Lambton Quay, Wellington, 6011	Physical & registered	16 Mar 2017 - 13 Feb 2020
Level 5, 10 Brandon Street, Wellington	Registered	09 Feb 2006 - 16 Mar 2017
5th Floor, 10 Brandon Street, Wellington	Physical	09 Feb 2006 - 16 Mar 2017
6th Floor, Wool House, Cnr Brandon &, Featherston Sts, Wellington	Registered	26 Mar 1997 - 09 Feb 2006
Level 6, Wool House, Cnr Brandon &, Featherston Streets, Wellington	Physical	26 Mar 1997 - 09 Feb 2006

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

25 Apr 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 7

Shareholder Name	Address	Period
Johnston Lawrence Broker Limited Shareholder NZBN: 9429043343645 Entity (NZ Limited Company)	Wellington Central Wellington 6011	28 Sep 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Perry, Richard William Individual	Lower Hutt	17 Nov 1969 - 04 Apr 2016
Burley, Nicholas Individual	Wadestown Wellington 6012	24 Nov 2011 - 28 Sep 2016
Lawrence, Ian William Individual	Brooklyn Wellington	17 Nov 1969 - 24 Nov 2011
Kember, David Greville Individual	Mt Victoria Wellington	17 Nov 1969 - 01 Feb 2006
Nicholas Burley Director	Wadestown Wellington 6012	24 Nov 2011 - 28 Sep 2016
Philip John Shannon Director	Wilton Wellington 6012	02 May 2012 - 02 Jun 2015
Barrett, Peter Declan Director	Karori Wellington	24 Nov 2011 - 28 Sep 2016
Stevens, John Garry Individual	Karori Wellington, 6012	17 Nov 1969 - 24 Nov 2011
Shannon, Philip John Individual	Wilton Wellington 6012	02 May 2012 - 02 Jun 2015
Chapman, Roger Individual	Kelburn Wellington	17 Nov 1969 - 24 Nov 2011

Location

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