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Johnson & Couzins Holdings Limited

Type: NZ Limited Company (Ltd)
9429031192002
NZBN
3303029
Company Number
Registered
Company Status
Current address
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Registered & physical & service address used since 02 Aug 2018
Po Box 6109
Upper Riccarton
Christchurch 8442
New Zealand
Postal address used since 05 Oct 2020
L3, 134 Oxford Terrace
Christchurch 8011
New Zealand
Office & delivery address used since 05 Oct 2020

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: William Ray Adair - an active director whose contract began on 05 Apr 2011,
James Edward 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 21 May 2024), the company filed 1 address: Po Box 6109, Upper Riccarton, Christchurch, 8442 (type: postal, office).
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, 31 shares are held by 3 entities, namely:
Duncan Cotterill Christchurch Trustee (2021) Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Adair, Joan Mary (an individual) located at Rd 6, Christchurch postcode 7676,
Adair, William Ray (a director) located at Rd 6, Christchurch postcode 7676.
The second group consists of 1 shareholder, holds 1.01 per cent shares (exactly 1 share) and includes
Adair, Timothy William - located at Rd 6, Christchurch.
The next share allotment (2 shares, 2.02%) belongs to 1 entity, namely:
Adair, William Ray, located at Rd 6, Christchurch (a director).

Addresses

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

Contact info
64 3 3664083
08 Oct 2018 Phone
james@johnsonandcouzins.co.nz
08 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 99

Annual return filing month: October

Annual return last filed: 07 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 31
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Christchurch Central
Christchurch
8013
New Zealand
Individual Adair, Joan Mary Rd 6
Christchurch
7676
New Zealand
Director Adair, William Ray Rd 6
Christchurch
7676
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Adair, Timothy William Rd 6
Christchurch
7676
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Adair, William Ray Rd 6
Christchurch
7676
New Zealand
Shares Allocation #4 Number of Shares: 33
Director Adair, James Edward Lyttelton
Lyttelton
8082
New Zealand
Director Adair, William Ray Rd 6
Christchurch
7676
New Zealand
Individual Dawson, James Hurren Martin Rd 6
Christchurch
7676
New Zealand
Shares Allocation #5 Number of Shares: 32
Individual Dawson, James Hurren Martin Rd 6
Christchurch
7676
New Zealand
Individual Adair, Timothy William Rd 6
Christchurch
7676
New Zealand
Director Adair, William Ray Rd 6
Christchurch
7676
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Buckley, Mark Alfred Halswell
Christchurch
8025
New Zealand
Individual Buckley, Gabrielle Patricia Halswell
Christchurch
8025
New Zealand
Directors

William Ray Adair - Director

Appointment date: 05 Apr 2011

Address: Rd 6, Christchurch, 7676 New Zealand

Address used since 18 Sep 2014


James Edward Adair - Director

Appointment date: 05 Apr 2011

Address: Lincoln, Christchurch, 7672 New Zealand

Address used since 05 Oct 2016


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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