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).
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: 07 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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 |
03 Mar 2022 - |
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 #2 Number of Shares: 1 | |||
Individual | Adair, Timothy William |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2014 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
Shares Allocation #4 Number of Shares: 33 | |||
Director | Adair, James Edward |
Lyttelton Lyttelton 8082 New Zealand |
05 Apr 2011 - |
Director | Adair, William Ray |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
Shares Allocation #5 Number of Shares: 32 | |||
Individual | Dawson, James Hurren Martin |
Rd 6 Christchurch 7676 New Zealand |
05 Apr 2011 - |
Individual | Adair, Timothy William |
Rd 6 Christchurch 7676 New Zealand |
23 Dec 2014 - |
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 |
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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