Johnson & Laird Management Limited, a registered company, was registered on 19 Oct 2001. 9429036736690 is the NZ business identifier it was issued. The company has been managed by 2 directors: Imogen Heloise Johnson - an active director whose contract began on 19 Oct 2001,
Gervais Raymond Laird - an inactive director whose contract began on 19 Oct 2001 and was terminated on 01 Feb 2003.
Last updated on 18 May 2024, our data contains detailed information about 1 address: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: physical, registered).
Johnson & Laird Management Limited had been using 19E Blake Street, Ponsonby, Auckland as their physical address up until 22 Feb 2019.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group consists of 92 shares (92%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (6 shares 6%) made up of 1 entity.
Previous addresses
Address: 19e Blake Street, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 16 Nov 2017 to 22 Feb 2019
Address: 5 Schofield Street, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 19 Oct 2001 to 16 Nov 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 26 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 92 | |||
Entity (NZ Limited Company) | Lock Johnson Trustee Limited Shareholder NZBN: 9429048852883 |
Freemans Bay Auckland 1011 New Zealand |
08 Feb 2021 - |
Individual | Johnson, Imogen |
Westmere Auckland 1022 New Zealand |
09 Nov 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Johnson, Imogen Heloise |
Westmere Auckland 1022 New Zealand |
19 Oct 2001 - |
Shares Allocation #3 Number of Shares: 6 | |||
Individual | Healey, Theresa Maria |
Herne Bay Auckland 1011 New Zealand |
05 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Laird, Pamela Christine |
Milford Auckland 0620 New Zealand |
15 Feb 2016 - 08 Feb 2021 |
Individual | Johnson, Dennis |
Westmere Auckland 1022 New Zealand |
09 Nov 2005 - 15 Feb 2016 |
Individual | Laird, Gervais Raymond |
Westmere Auckland 1022 New Zealand |
15 Feb 2016 - 08 Feb 2021 |
Entity | Cole-baker Trustee Company Limited Shareholder NZBN: 9429035275657 Company Number: 1536679 |
09 Nov 2005 - 15 Feb 2016 | |
Individual | Johnson, Dennis |
Grey Lynn Auckland New Zealand |
09 Nov 2005 - 15 Feb 2016 |
Individual | Laird, Gervais Raymond |
Milford Auckland |
19 Oct 2001 - 09 Nov 2005 |
Entity | Cole-baker Trustee Company Limited Shareholder NZBN: 9429035275657 Company Number: 1536679 |
09 Nov 2005 - 15 Feb 2016 |
Imogen Heloise Johnson - Director
Appointment date: 19 Oct 2001
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 11 Oct 2010
Address: Westmere, Auckland, 1022 New Zealand
Address used since 08 Nov 2017
Gervais Raymond Laird - Director (Inactive)
Appointment date: 19 Oct 2001
Termination date: 01 Feb 2003
Address: Milford, Auckland,
Address used since 19 Oct 2001
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