Shortcuts

265 James Limited

Type: NZ Limited Company (Ltd)
9429035627906
NZBN
1467075
Company Number
Registered
Company Status
Current address
18 Maniapoto Street
Otorohanga 3900
New Zealand
Physical & registered & service address used since 01 Jun 2012

265 James Limited, a registered company, was started on 08 Dec 2003. 9429035627906 is the NZ business number it was issued. The company has been managed by 6 directors: Glenys Helen Coley - an active director whose contract began on 08 Dec 2003,
Colin Lindsay Murphy - an active director whose contract began on 08 Dec 2003,
Trevor Matthew Wall - an active director whose contract began on 25 Feb 2011,
Frances Waldergrave Rawlings - an active director whose contract began on 25 Feb 2011,
Ross Cedric Knutson - an inactive director whose contract began on 08 Dec 2003 and was terminated on 25 Feb 2011.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
265 James Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up until 01 Jun 2012.
A total of 1000 shares are allocated to 56 shareholders (28 groups). The first group consists of 10 shares (1%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allotment (30 shares 3%) made up of 1 entity.

Addresses

Previous address

Address: 18 Maniapoto Street, Otorohanga New Zealand

Registered & physical address used from 08 Dec 2003 to 01 Jun 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 14 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Individual Coley, Phillip Andrew Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Littin, Jeffrey Donald Rd 5
Te Kuiti
3985
New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Petch, John Gilbert Chedworth
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 20
Individual Petch, Margaret Arroll Winning Chedworth
Hamilton
3210
New Zealand
Entity (NZ Limited Company) Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Whitiora
Hamilton
3200
New Zealand
Individual Petch, Philip Edward Chedworth
Hamilton
3210
New Zealand
Shares Allocation #5 Number of Shares: 20
Individual Stephehnson, Evelyn Constance Pyes Pa
Tauranga
3112
New Zealand
Individual Stephenson, James Walter Pyes Pa
Tauranga
3112
New Zealand
Shares Allocation #6 Number of Shares: 40
Individual Troutbeck, Elaine Veronica Te Awamutu
Te Awamutu
3800
New Zealand
Entity (NZ Limited Company) Connect2 Trustees (2021) Limited
Shareholder NZBN: 9429049246452
Tauranga
3110
New Zealand
Individual Troutbeck, John Ewan Te Awamutu
3800
New Zealand
Individual Troutbeck, John Ewan Te Awamutu
Te Awamutu
3800
New Zealand
Individual Troutbeck, Elaine Veronica Te Awamutu
3800
New Zealand
Shares Allocation #7 Number of Shares: 100
Entity (NZ Limited Company) Wil Holdings Limited
Shareholder NZBN: 9429037676308
93 Maniapoto Street
Otorohanga
3900
New Zealand
Shares Allocation #8 Number of Shares: 15
Individual Loomans, Ross Rd 2
Otorohanga
3972
New Zealand
Entity (NZ Limited Company) Redoubt Trustees Xiv Limited
Shareholder NZBN: 9429041075746
Te Awamutu
Te Awamutu
3800
New Zealand
Individual Loomans, Deborah Joan Rd 2
Otorohanga
3972
New Zealand
Shares Allocation #9 Number of Shares: 20
Entity (NZ Limited Company) Vael Investments Limited
Shareholder NZBN: 9429048924283
Rd 3
Hamilton
3283
New Zealand
Shares Allocation #10 Number of Shares: 25
Individual Goddard, Jenifer Anne Rd5
Te Kuiti
3985
New Zealand
Individual Goddard, Craig Raymond Rd5
Te Kuiti
3985
New Zealand
Shares Allocation #11 Number of Shares: 20
Individual Wall, Trevor Matthew Rd5
Otorohanga
3975
New Zealand
Individual Wall, Marion Rd5
Otorohanga
3975
New Zealand
Shares Allocation #12 Number of Shares: 50
Entity (NZ Limited Company) Eth (duggan) Trustees Limited
Shareholder NZBN: 9429047859432
Hamilton
3204
New Zealand
Individual Duggan, Luke Glen Iris
Victoria
3146
Australia
Shares Allocation #13 Number of Shares: 90
Director Murphy, Colin Lindsay Rd 5
Otorohanga
3975
New Zealand
Individual Murphy, Dianne Margaret Rd 5
Otorohanga
3975
New Zealand
Shares Allocation #14 Number of Shares: 60
Other (Other) Lanson International Holdings Pty Limited Wamberal
New South Wales
2260
Australia
Shares Allocation #15 Number of Shares: 30
Individual Humphrey, Fiona Marie
Shares Allocation #16 Number of Shares: 20
Individual Turner, Jack Rd 3
Hamilton
3283
New Zealand
Shares Allocation #17 Number of Shares: 10
Individual Fisher, Dallas Brent Rd 3
Hamilton
3283
New Zealand
Individual Jepsen, Susan Elizabeth Rd 3
Hamilton
3283
New Zealand
Individual Jepsen, Askel Bech Rd 3
Hamilton
3283
New Zealand
Shares Allocation #18 Number of Shares: 10
Individual Page, Malcolm Semaphore
South Australia
5019
Australia
Shares Allocation #19 Number of Shares: 15
Individual Moratti, Noel Waitara
Waitara
4320
New Zealand
Individual Moratti, Wendy Waitara
Waitara
4320
New Zealand
Shares Allocation #20 Number of Shares: 10
Individual Anderson, Jane Forbes Chartwell
Hamilton
3210
New Zealand
Individual Anderson, Denis Stewart Chartwell
Hamilton
3210
New Zealand
Shares Allocation #21 Number of Shares: 15
Individual Bosson, Helen Margaret Rd 1
Katikati
3177
New Zealand
Individual Bosson, Warwick Remuera
Auckland
1050
New Zealand
Individual Bosson, Maurice Derek Rd 1
Katikati
3177
New Zealand
Shares Allocation #22 Number of Shares: 190
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Individual Coley, Glenys Helen Otorohanga
Otorohanga
3900
New Zealand
Shares Allocation #23 Number of Shares: 20
Individual Phillips, Carol Frances Rd 7
Otorohanga
3977
New Zealand
Shares Allocation #24 Number of Shares: 30
Individual Williams, Hugh Colin Hale Rd 6
Te Kuiti
3986
New Zealand
Individual Williams, Mirren Margaret Rd 6
Te Kuiti
3986
New Zealand
Shares Allocation #25 Number of Shares: 30
Individual Coley, Trevor Henry Otorohanga
Otorohanga
3900
New Zealand
Individual Coley, Kelvin Henry Rd 3
Hamilton
3283
New Zealand
Shares Allocation #26 Number of Shares: 10
Individual Coley, Roger Norman Rd 2
Hamilton
3282
New Zealand
Individual Coley, Sharyn Marie Rd 2
Hamilton
3282
New Zealand
Shares Allocation #27 Number of Shares: 20
Individual Guy, Erica Frances Thorndon
Wellington
6011
New Zealand
Individual Guy, Allen Nathan Rd 5
Levin
5575
New Zealand
Shares Allocation #28 Number of Shares: 80
Individual Mcnaughten, Bev Te Awamutu
Te Awamutu
3800
New Zealand
Individual Mcnaughten, Mark Te Awamutu
Te Awamutu
3800
New Zealand
Individual Miles, Linda Te Awamutu
Te Awamutu
3800
New Zealand
Individual Brown, Andrew Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
Null 3940
New Zealand
Entity Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Otorohanga
Otorohanga
3900
New Zealand
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Individual Lanson, Yukari Singapore
238274
Singapore
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Duggan, Luke Benjamin 1-4-3 Takanawa, Minato-ku
Tokyo
108-0074
Japan
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Neumegan, Peter Carl Manly
Whangaparaoa
0930
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Individual Murphy, Colin Lindsay R.d. 5
Otorohanga
Individual Murphy, Colin Lindsay Otorohanga
Individual Murphy, Colin Lindsay Otorohanga
Individual Murphy, Dianne Margaret Otorohanga
Individual Murphy, Dianne Margaret Otorohanga
Individual Wiseley, Robert Sydney Te Pahu
Individual Wiseley, Robert Sydney Te Pahu
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Coley, Bevin Robert Rd 3
Hamilton
3283
New Zealand
Individual Murphy, Diane Margaret Rd 5
Otorohanga
3975
New Zealand
Individual Knutson, Denise Lillian Cooks Beach
R D 1, Whitianga
Entity Koanui Enterprises Limited
Shareholder NZBN: 9429037609924
Company Number: 955696
Te Awamutu

New Zealand
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Rotorua
Rotorua
Null 3010
New Zealand
Individual Gascoigne, Jocelyn Patricia Rd 4
Tauranga
3174
New Zealand
Individual Lanson, Marc Clement Singapore
238274
Singapore
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Millar, John Lindsay Otorohanga
Individual Knutson, Ross Cedric Cooks Beach
R D 1, Whitianga
Entity Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Rotorua
Rotorua
Null 3010
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Coley, Carol Jane Rd 3
Hamilton
3283
New Zealand
Entity Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
93 Maniapoto Street
Otorohanga
Null 3940
New Zealand
Individual Tindle, Philip Daryl Otorohanga
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Individual Murphy, Dianne Margaret R D 5
Otorohanga
Individual Bailey, David Charles Otorohanga
Entity Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Auckland Central
Auckland
1010
New Zealand
Other Uwa Corporation Limited
Company Number: 1686142
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Otorohanga
3900
New Zealand
Entity Koanui Enterprises Limited
Shareholder NZBN: 9429037609924
Company Number: 955696
Te Awamutu

New Zealand
Entity Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Otorohanga
Otorohanga
3900
New Zealand
Individual Knutson, Robert John Walton
Christchurch
Individual Bradey, Debbie Louise Otorohanga
Individual Wiseley, Robert Sydney Te Pahu
Other Uwa Corporation Limited
Company Number: 1686142
Directors

Glenys Helen Coley - Director

Appointment date: 08 Dec 2003

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 26 May 2015


Colin Lindsay Murphy - Director

Appointment date: 08 Dec 2003

Address: Otorohanga, 3975 New Zealand

Address used since 20 May 2016

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 17 May 2019


Trevor Matthew Wall - Director

Appointment date: 25 Feb 2011

Address: Rd 5, Otorohanga, 3975 New Zealand

Address used since 25 Feb 2011


Frances Waldergrave Rawlings - Director

Appointment date: 25 Feb 2011

Address: Otorohanga, Otorohanga, 3900 New Zealand

Address used since 25 Feb 2011


Ross Cedric Knutson - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 25 Feb 2011

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 27 May 2010


Denise Lillian Knutson - Director (Inactive)

Appointment date: 08 Dec 2003

Termination date: 25 Feb 2011

Address: Rd 1, Whitianga, 3591 New Zealand

Address used since 27 May 2010

Nearby companies

Caiseal Trustee Company Limited
18 Maniapoto Street

Love Your Business Hoogstra Limited
18 Maniapoto Street

Catch Charters (2017) Limited
18 Maniapoto Street

King Country Security Services (2013) Limited
18 Maniapoto Street

Hawk 2000 Limited
18 Maniapoto Street

Height Access Limited
18 Maniapoto Street