Johnson & Nicholson (new Zealand) Limited

Johnson & Nicholson (New Zealand) Limited, a registered company, was registered on 15 May 1956. 9429040140162 is the New Zealand Business Number it was issued. "Oil or grease wholesaling - industrial or lubricating" (ANZSIC F332120) is how the company has been classified. The company has been managed by 8 directors: Alan Hong Meng Chew - an active director whose contract started on 30 May 1991,
Kien Ming Chew - an active director whose contract started on 28 Feb 2002,
Allan David Rich - an inactive director whose contract started on 28 Feb 2002 and was terminated on 14 Oct 2002,
Kit Peng Chew - an inactive director whose contract started on 28 Feb 2002 and was terminated on 14 Oct 2002,
Jill Nicola Ormiston - an inactive director whose contract started on 21 Aug 1998 and was terminated on 08 Feb 2002.
Updated on 19 Mar 2024, the BizDb data contains detailed information about 5 addresses this company uses, specifically: 9 Clifton Road, Hamilton Central, Hamilton, 3204 (registered address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (service address),
9 Clifton Road, Hamilton Central, Hamilton, 3204 (shareregister address),
240 Tristram Street, Hamilton Central, Hamilton, 3204 (physical address) among others.
Johnson & Nicholson (New Zealand) Limited had been using 240 Tristram Street, Hamilton Central, Hamilton as their registered address up to 13 Feb 2024.
Former names for this company, as we identified at BizDb, included: from 30 Apr 1993 to 08 Jun 1998 they were called Houston Computers (Training) Limited, from 20 May 1986 to 30 Apr 1993 they were called Houston Computers (New Zealand) Limited and from 15 May 1956 to 20 May 1986 they were called M.j. Belgrave Limited.
A total of 100000 shares are allotted to 2 shareholders (2 groups). The first group includes 70000 shares (70%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 30000 shares (30%).

Other active addresses

Address #4: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Shareregister address used from 02 Feb 2024

Address #5: 9 Clifton Road, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 13 Feb 2024

Principal place of activity

240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Previous addresses

Address #1: 240 Tristram Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered & service address used from 22 Jul 2019 to 13 Feb 2024

Address #2: 17 Liverpool St, Hamilton New Zealand

Registered & physical address used from 14 Mar 2008 to 22 Jul 2019

Address #3: 920 Victoria Street, Hamilton

Registered address used from 10 Oct 1997 to 14 Mar 2008

Address #4: 920 Victoria Street, Hamilton

Physical address used from 10 Oct 1997 to 10 Oct 1997

Address #5: 44 Collingwood Street, Hamilton

Physical address used from 10 Oct 1997 to 14 Mar 2008

Previous Shareholders

Alan Hong Meng Chew - Director

Appointment date: 30 May 1991

Kien Ming Chew - Director

Appointment date: 28 Feb 2002

Allan David Rich - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 14 Oct 2002

Kit Peng Chew - Director (Inactive)

Appointment date: 28 Feb 2002

Termination date: 14 Oct 2002

Jill Nicola Ormiston - Director (Inactive)

Appointment date: 21 Aug 1998

Termination date: 08 Feb 2002

Jeremy John Mckissack - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 21 Aug 1998

Lloyd Joseph Lincoln Preston - Director (Inactive)

Appointment date: 03 Oct 1992

Termination date: 15 Jun 1994

Nicholas Clive Mulligan - Director (Inactive)

Appointment date: 30 May 1991

Termination date: 02 Feb 1993