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Johnson & Laird Management Limited

Type: NZ Limited Company (Ltd)
9429036736690
NZBN
1168630
Company Number
Registered
Company Status
Current address
Level 3, 16 College Hill
Freemans Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 22 Feb 2019

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.

Addresses

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

Contact info
64 9 3760882
01 Apr 2019 Phone
Financial Data

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
Shares Allocation #1 Number of Shares: 92
Entity (NZ Limited Company) Lock Johnson Trustee Limited
Shareholder NZBN: 9429048852883
Freemans Bay
Auckland
1011
New Zealand
Individual Johnson, Imogen Westmere
Auckland
1022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Johnson, Imogen Heloise Westmere
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Healey, Theresa Maria Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Laird, Pamela Christine Milford
Auckland
0620
New Zealand
Individual Johnson, Dennis Westmere
Auckland
1022
New Zealand
Individual Laird, Gervais Raymond Westmere
Auckland
1022
New Zealand
Entity Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Company Number: 1536679
Individual Johnson, Dennis Grey Lynn
Auckland

New Zealand
Individual Laird, Gervais Raymond Milford
Auckland
Entity Cole-baker Trustee Company Limited
Shareholder NZBN: 9429035275657
Company Number: 1536679
Directors

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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