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JOHNSON CONTROLS NEW ZEALAND

● Registered
NZBN 9429038900488 · NZ Company No. 571013 · NZ Unlimited Company · Incorporated 15 Dec 1992

Johnson Controls New Zealand was incorporated on 15 December 1992 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Unlimited Company.
This NZ Unlimited Company have been operating for 12241 days.

Overview

NZ Business Number
9429038900488
Company Number
571013
Company Name
JOHNSON CONTROLS NEW ZEALAND
Previously Known As
JOHNSON CONTROLS NEW ZEALAND LIMITED
before 18 January 2012, Wednesday

YORK NEW ZEALAND LIMITED
before 30 September 2008, Tuesday

GLAMIC SIX LIMITED
before 29 April 1993, Thursday
Entity Type
NZ Unlimited Company
Date of Incorporation
15 December 1992 (Tuesday)
Status
Registered
Status History
Registered as of 15 December 1992 (Tuesday)
Date of Re-registration
27 June 1997 (Friday)
Registered Office
Unit A
11 Paul Matthews Road
North Harbour, Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Unit A
11 Paul Matthews Road
North Harbour, Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 7 January 1994 to 2 June 1998
    24th Floor, Bank Of New Zealand Tower, 125 Queen Street, Auckland
  2. From 2 June 1998 to 1 January 2000
    11 Donnor Place, Mt Wellington
  3. From 1 January 2000 to 25 November 2009
    20 Clemow Drive, Mt Wellington, Auckland
  4. From 25 November 2009 to 15 December 2010
    53-55 Paul Matthews Road, Rosedale, Albany, Auckland, NZ

Address for Service

  1. From 2 June 1998 to 1 January 2000
    11 Donner Place, Mt Wellington, Auckland
  2. From 1 January 2000 to 25 November 2009
    116 Wairau Road, Takapuna
  3. From 1 January 2000 to 1 January 2000
    20 Clemow Drive, Mt Wellington, Auckland
  4. From 25 November 2009 to 15 December 2010
    53-55 Paul Matthews Road, Rosedale, Albany, Auckland, NZ

Company Directors

4 listed
BC
Brian James CADWALLADER
Appointed 1 Oct 2014 · 11908 N. Wilderness Court, Mequon, US
BS
Brian John STIEF
Appointed 30 Nov 2014 · 20755 Bradford Lane, Brookfield, Wi, US, 53045
PH
Peter Gerald HARRAGHY
Appointed 27 Jan 2016 · Apartment 613, 6-8 Point Street, Pyrmont, Sydney, Nsw, AU, 2009
IE
Ian Curtis EITZEN
Appointed 27 Jan 2016 · 68 Murdoch Street, Turramurra, AU, 2074

Company Shareholders

2 share parcels · 14,456,644 shares total

Share allocation 1
5,000,000 shares (34.59%)
YORK INTERNATIONAL CORPORATION
631 South Richland Ave, York, P A, United States Of America
Share allocation 2
9,456,644 shares (65.41%)
YORK INTERNATIONAL CORPORATION
631 South Richland Ave, York, P A, United States Of America