Johnston Dick & Associates Limited was incorporated on 18 Apr 2002 and issued a New Zealand Business Number of 9429036536009. The registered LTD company has been run by 8 directors: Micheal Ross Jenkins - an active director whose contract started on 15 Feb 2024,
Antony Turoa Hukehuke Royal - an active director whose contract started on 15 Feb 2024,
Hineatauira Wilkinson - an active director whose contract started on 15 Feb 2024,
Mervyn James Taylor - an inactive director whose contract started on 15 May 2020 and was terminated on 15 Feb 2024,
Phillip Lyle Johnston - an inactive director whose contract started on 18 Apr 2002 and was terminated on 15 May 2020.
According to our data (last updated on 01 May 2024), this company registered 1 address: Level 2, 116 Lambton Quay, Wellington Central, Wellington, 6011 (types include: registered, service).
Up until 01 Mar 2022, Johnston Dick & Associates Limited had been using Level 7, 53 Fort Street, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Tū Ātea Network Services Limited (an entity) located at Wellington Central, Wellington postcode 6011. Johnston Dick & Associates Limited is categorised as "Television relay station operation" (business classification J580220).
Previous addresses
Address #1: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Registered address used from 02 Jul 2020 to 01 Mar 2022
Address #2: Level 7, 53 Fort Street, Auckland, 1010 New Zealand
Physical address used from 02 Jul 2020 to 30 Mar 2022
Address #3: Level 1, 10 Heather Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 12 Apr 2017 to 02 Jul 2020
Address #4: Building 5, 15 Accent Drive, East Tamaki, Manukau New Zealand
Physical & registered address used from 30 Sep 2008 to 12 Apr 2017
Address #5: C/o Forsyth & Associates Ltd, Unit 5, 15 Accent Drive, East Tamaki, Auckland
Registered & physical address used from 11 Apr 2005 to 30 Sep 2008
Address #6: Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland
Physical & registered address used from 18 Sep 2003 to 11 Apr 2005
Address #7: C/- Marsden B Robinson Fca, Level 3, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland
Registered & physical address used from 18 Apr 2002 to 18 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | TŪ Ātea Network Services Limited Shareholder NZBN: 9429051753726 |
Wellington Central Wellington 6011 New Zealand |
05 Feb 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Broadtech Group Limited Shareholder NZBN: 9429040525402 Company Number: 89798 |
Auckland Central Auckland 1010 New Zealand |
18 Apr 2002 - 05 Feb 2024 |
| Entity | Gone Fish'n Limited Shareholder NZBN: 9429040525402 Company Number: 89798 |
18 Apr 2002 - 05 Feb 2024 |
Ultimate Holding Company
Micheal Ross Jenkins - Director
Appointment date: 15 Feb 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 15 Feb 2024
Antony Turoa Hukehuke Royal - Director
Appointment date: 15 Feb 2024
Address: Rd 2, Te Kauwhata, 3782 New Zealand
Address used since 15 Feb 2024
Hineatauira Wilkinson - Director
Appointment date: 15 Feb 2024
Address: Kingston, Wellington, 6021 New Zealand
Address used since 15 Feb 2024
Mervyn James Taylor - Director (Inactive)
Appointment date: 15 May 2020
Termination date: 15 Feb 2024
Address: Parnell, Auckland, 1052 New Zealand
Address used since 18 Dec 2020
Address: Northcote, Auckland, 0627 New Zealand
Address used since 15 May 2020
Phillip Lyle Johnston - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 15 May 2020
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Mar 2016
Bruce Malcolm Turner - Director (Inactive)
Appointment date: 25 Apr 2016
Termination date: 01 Mar 2019
Address: Botany Downs, Auckland, 2010 New Zealand
Address used since 25 Apr 2016
Bruce Malcolm Turner - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 19 Jan 2016
Address: Botany Downs, Manukau, 2010 New Zealand
Address used since 05 Mar 2010
Graham John Brown - Director (Inactive)
Appointment date: 18 Apr 2002
Termination date: 18 Apr 2002
Address: Mission Bay, Auckland,
Address used since 18 Apr 2002
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