Johnson Nominees Limited, a registered company, was registered on 31 Mar 1999. 9429037620479 is the number it was issued. The company has been run by 3 directors: Clive Ashley Johnson - an active director whose contract began on 01 Jul 2003,
Janette Evelyn Green - an active director whose contract began on 19 Jul 2004,
Kimball Robert Brisco Johnson - an inactive director whose contract began on 31 Mar 1999 and was terminated on 01 Jul 2003.
Updated on 08 May 2024, the BizDb database contains detailed information about 1 address: 24 Waikoukou Valley Road, Waimauku, Waimauku, 0812 (category: physical, registered).
Johnson Nominees Limited had been using 1150 Great North Road, Point Chevalier, Auckland as their registered address up to 08 Aug 2022.
Previous aliases for this company, as we found at BizDb, included: from 31 Mar 1999 to 15 Jul 2004 they were named Spanasium Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 1150 Great North Road, Point Chevalier, Auckland, 1022 New Zealand
Registered & physical address used from 02 Aug 2021 to 08 Aug 2022
Address: Level 3, 148-150 Cuba Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 02 Nov 2017 to 02 Aug 2021
Address: 101 Wairau Road, Wairau Valley, Auckland, 0627 New Zealand
Physical & registered address used from 25 May 2015 to 02 Nov 2017
Address: Level 1, 46 Hurstmere Road, Takapuna, Auckland, 0622 New Zealand
Physical & registered address used from 05 Sep 2011 to 25 May 2015
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0622 New Zealand
Registered address used from 20 Sep 2010 to 05 Sep 2011
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0740 New Zealand
Registered address used from 16 Aug 2010 to 20 Sep 2010
Address: Level 1, 46 Hurstmere Road, Takapuna, North Shore City, 0740 New Zealand
Physical address used from 16 Aug 2010 to 05 Sep 2011
Address: C/-c Johnson, 44 Khyber Pass Rd, Auckland New Zealand
Physical & registered address used from 07 Aug 2009 to 16 Aug 2010
Address: 11a Wades Road, Whitford
Registered address used from 12 Apr 2000 to 07 Aug 2009
Address: 11a Wades Road, Whitford
Physical address used from 19 Aug 1999 to 07 Aug 2009
Address: 11a Wades Road, Whitford
Registered address used from 19 Aug 1999 to 12 Apr 2000
Address: Level 1, 86 Nelson Street, Auckland City
Physical address used from 19 Aug 1999 to 19 Aug 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 06 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Green, Janette Evelyn |
Fairview Heights Auckland 0632 New Zealand |
08 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Johnson, Clive Ashley |
Wairau Valley Auckland 0627 New Zealand |
08 Sep 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Johnson, Kimball Robert Brisco |
Whitford |
31 Mar 1999 - 08 Sep 2004 |
Clive Ashley Johnson - Director
Appointment date: 01 Jul 2003
Address: West Harbour, Auckland, 0618 New Zealand
Address used since 01 Jun 2017
Janette Evelyn Green - Director
Appointment date: 19 Jul 2004
Address: Fairview Heights, Auckland, 0632 New Zealand
Address used since 27 Aug 2011
Kimball Robert Brisco Johnson - Director (Inactive)
Appointment date: 31 Mar 1999
Termination date: 01 Jul 2003
Address: Whitford,
Address used since 31 Mar 1999
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