Johnson Estate Limited

Johnson Estate Limited was started on 16 Sep 1993 and issued a New Zealand Business Number of 9429038797354. The registered LTD company has been run by 4 directors: Christopher Dan Williams - an active director whose contract began on 16 Sep 1993,
Bryan Ewart Johnson - an active director whose contract began on 16 Sep 1993,
Amanda Helen Johnson - an active director whose contract began on 06 Dec 2018,
David Houghton Wale - an inactive director whose contract began on 16 Sep 1993 and was terminated on 07 Dec 2020.
As stated in our data (last updated on 23 Sep 2021), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (type: registered, physical).
Up until 15 Apr 2019, Johnson Estate Limited had been using Lev 16, 10 Brandon Street, Wellington as their physical address.
BizDb identified old names used by the company: from 07 Jan 1994 to 03 Jul 2000 they were called Timara Wines Limited, from 16 Sep 1993 to 07 Jan 1994 they were called Kythera Corporation Limited.
A total of 1000 shares are allocated to 1 group (3 shareholders in total). In the first group, 1000 shares are held by 3 entities, namely:
Paul Collins (an individual) located at Martinborough postcode 5784,
Christopher Williams (a director) located at Plimmerton, Wellington postcode 5026,
Bryan Johnson (a director) located at 260 Oriental Parade, Oriental Bay, Wellington postcode 6011.

Previous addresses

Address: Lev 16, 10 Brandon Street, Wellington New Zealand

Physical & registered address used from 23 Oct 2005 to 15 Apr 2019

Address: Deloitte, 61 Molesworth Street, Wellington

Registered & physical address used from 06 Apr 2005 to 23 Oct 2005

Address: Deliotte Touche Tohmatsu, 61 Molesworth Street, Wellington

Physical address used from 30 Jan 1997 to 06 Apr 2005

Address: 61 Molesworth Street, Wellington

Registered address used from 30 Jan 1997 to 06 Apr 2005

Previous Shareholders

Ultimate Holding Company

Christopher Dan Williams - Director

Appointment date: 16 Sep 1993

Bryan Ewart Johnson - Director

Appointment date: 16 Sep 1993

Amanda Helen Johnson - Director

Appointment date: 06 Dec 2018

David Houghton Wale - Director (Inactive)

Appointment date: 16 Sep 1993

Termination date: 07 Dec 2020