General information
C R Johnson Limited
Type: NZ Limited Company (Ltd)9429040710433
New Zealand Business Number
54429
Company Number
Registered
Company Status
C R Johnson Limited (issued an NZ business number of 9429040710433) was started on 01 Nov 1956. 3 addresses are in use by the company: 263 Black Swamp Road, Rd 5, Mangawhai, 0975 (type: registered, physical). Level 7, Southern Cross Building, 61 High Street, Auckland had been their registered address, up to 17 Feb 2021. 2000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2000 shares (100% of shares), namely:
Johnson, Dylan Richard (a director) located at Mangawhai, Wellsford postcode 0975. Our data was last updated on 21 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 7th Floor, Southern Cross Building, Cnr High And Victoria Street, Auckland | Other (Address For Share Register) | 23 Jul 1994 |
| 263 Black Swamp Road, Rd 5, Mangawhai, 0975 | Registered & physical & service | 17 Feb 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dylan Richard Johnson
Mangawhai, Wellsford, 0975
Address used since 27 Jun 2016 |
Director | 27 Jun 2016 - current |
|
Gemma Ashley Smith
Mangawhai, 0975
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - current |
|
Gemma Ashley Johnson
Mangawhai, 0975
Address used since 30 Jun 2017 |
Director | 30 Jun 2017 - 10 Jun 2024 |
|
Keith Richard Johnson
Birkenhead, Auckland, 0626
Address used since 04 Sep 2015 |
Director | 25 Sep 2002 - 27 Jun 2016 |
|
Keith M Johnson
R D 1, Monganui,
Address used since 24 Aug 2005 |
Director | 31 Aug 1991 - 01 Apr 2014 |
|
Clifford R Johnson
Panmure, Auckland,
Address used since 31 Aug 1991 |
Director | 31 Aug 1991 - 25 Sep 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Southern Cross Building, 61 High Street, Auckland, 1010 | Registered & physical | 27 Sep 2013 - 17 Feb 2021 |
| Bendall & Cant, Chartered Accountants, 7th Floor, Southern Cross Bldg, Cnr, High & Victoria Sts, Auckland | Physical | 15 Sep 1998 - 27 Sep 2013 |
| 2nd Floor, Norfolk House, 18 High Street, Auckland | Registered | 01 Nov 1994 - 01 Nov 1994 |
| 7th Floor, Southern Cross Building, Cnr High And Victoria Streets, Auckland | Registered | 01 Nov 1994 - 27 Sep 2013 |
| 87-89 Albert St, Auckland | Registered | 28 Aug 1991 - 01 Nov 1994 |
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
03 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Dylan Richard Director |
Mangawhai Wellsford 0975 |
30 Jun 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnson, Gemma Ashley Individual |
Mangawhai 0975 |
09 Sep 2019 - 28 Apr 2025 |
|
Smith, Gemma Ashley Individual |
Mangawhai 0975 |
02 Aug 2018 - 09 Sep 2019 |
|
Smith, Gemma Ashley Director |
Mangawhai 0975 |
02 Aug 2018 - 09 Sep 2019 |
|
Johnson, Keith Richard Individual |
Birkenhead Auckland |
01 Nov 1956 - 30 Jun 2016 |
|
Johnson, Clifford R Individual |
Panmure Auckland |
01 Oct 2003 - 01 Oct 2003 |
Location
Companies nearby
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Take Five Trustees Limited 7th Floor |
|
Camtoe Holdings Limited Level 7, Southern Cross Building |
|
Ahs New Zealand Limited Level 7, Southern Cross Building |
|
Petface (nz) Limited 4th Floor, 61 High Street |
|
Coronet Peak Station Queenstown Limited 61 High Street |
|
Blue Cascades Limited Level 7, Southern Cross Building |