Johnson & Couzins Holdings Limited was launched on 05 Apr 2011 and issued a number of 9429031192002. This registered LTD company has been managed by 4 directors: James Edward Adair - an active director whose contract began on 05 Apr 2011,
William Ray Adair - an active director whose contract began on 05 Apr 2011,
Timothy William Adair - an active director whose contract began on 10 Jun 2016,
Mark Alfred Buckley - an inactive director whose contract began on 05 Apr 2011 and was terminated on 10 Oct 2019.
As stated in BizDb's database (updated on 17 May 2025), the company filed 1 address: 12 Avenger Crescent, Wigram, Christchurch, 8042 (type: registered, service).
Up to 02 Aug 2018, Johnson & Couzins Holdings Limited had been using Level 3, 2 Hazeldean Road, Addington, Christchurch as their physical address.
A total of 99 shares are issued to 5 groups (11 shareholders in total). In the first group, 32 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Adair, William Ray (a director) located at Rd 6, Christchurch postcode 7676,
Adair, Timothy William (an individual) located at Rd 6, Christchurch postcode 7676.
The second group consists of 3 shareholders, holds 33.33 per cent shares (exactly 33 shares) and includes
Adair, William Ray - located at Rd 6, Christchurch,
Adair, James Edward - located at Lyttelton, Lyttelton,
Duncan Cotterill Christchurch Trustee (2021) Limited - located at Christchurch Central, Christchurch.
The next share allotment (31 shares, 31.31%) belongs to 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2021) Limited, located at Christchurch Central, Christchurch (an entity),
Adair, Joan Mary, located at Rd 6, Christchurch (an individual),
Adair, William Ray, located at Rd 6, Christchurch (a director).
Other active addresses
Address #4: 12 Avenger Crescent, Wigram, Christchurch, 8042 New Zealand
Registered & service address used from 02 Sep 2024
Principal place of activity
L3, 134 Oxford Terrace, Christchurch, 8011 New Zealand
Previous addresses
Address #1: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 26 Sep 2014 to 02 Aug 2018
Address #2: Level 3, 2 Hazeldean Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 09 Dec 2013 to 26 Sep 2014
Address #3: Level 1 The Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Registered & physical address used from 20 Jun 2013 to 09 Dec 2013
Address #4: 60-62 Treffers Road, Wigram, Christchurch, 8042 New Zealand
Registered & physical address used from 05 Apr 2011 to 20 Jun 2013
Basic Financial info
Total number of Shares: 99
Annual return filing month: October
Annual return last filed: 06 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 32 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 |
Christchurch Central Christchurch 8013 New Zealand |
23 Aug 2024 - |
| Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
| Individual | Adair, Timothy William |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2014 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
| Director | Adair, James Edward |
Lyttelton Lyttelton 8082 New Zealand |
05 Apr 2011 - |
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 |
Christchurch Central Christchurch 8013 New Zealand |
23 Aug 2024 - |
| Shares Allocation #3 Number of Shares: 31 | |||
| Entity (NZ Limited Company) | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 |
Christchurch Central Christchurch 8013 New Zealand |
23 Aug 2024 - |
| Individual | Adair, Joan Mary |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
| Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Adair, Timothy William |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2014 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Buckley, Mark Alfred |
Halswell Christchurch 8025 New Zealand |
05 Apr 2011 - 22 Oct 2019 |
| Individual | Buckley, Gabrielle Patricia |
Halswell Christchurch 8025 New Zealand |
05 Apr 2011 - 22 Oct 2019 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - 23 Aug 2024 |
| Entity | Duncan Cotterill Christchurch Trustee (2021) Limited Shareholder NZBN: 9429049202649 Company Number: 8175461 |
Christchurch Central Christchurch 8013 New Zealand |
03 Mar 2022 - 23 Aug 2024 |
James Edward Adair - Director
Appointment date: 05 Apr 2011
Address: Lincoln, Christchurch, 7672 New Zealand
Address used since 05 Oct 2016
William Ray Adair - Director
Appointment date: 05 Apr 2011
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 18 Sep 2014
Timothy William Adair - Director
Appointment date: 10 Jun 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 05 Oct 2016
Mark Alfred Buckley - Director (Inactive)
Appointment date: 05 Apr 2011
Termination date: 10 Oct 2019
Address: Tai Tapu, Christchurch, 7672 New Zealand
Address used since 05 Oct 2016
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