D G James Limited, a registered company, was registered on 19 Feb 1999. 9429037663643 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 5 directors: Glenn Andrew Mcdonald - an active director whose contract began on 19 Feb 1999,
Deane Aaron James - an active director whose contract began on 19 Feb 1999,
Trent Donald James - an active director whose contract began on 19 Feb 1999,
Heather Anne Ruddenklau - an active director whose contract began on 08 Jul 2003,
Donald George James - an inactive director whose contract began on 19 Feb 1999 and was terminated on 01 Apr 2003.
Last updated on 29 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 37 Richmond Road, Rd2, Napier, 4182 (registered address),
37 Richmond Road, Rd2, Napier, 4182 (physical address),
37 Richmond Road, Rd2, Napier, 4182 (service address),
234 Rukumoana Road, Napier, 4182 (postal address) among others.
D G James Limited had been using 234 Rukumoana Road, Napier as their physical address up to 20 Dec 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.
Principal place of activity
234 Rukumoana Road, Napier, 4182 New Zealand
Previous addresses
Address #1: 234 Rukumoana Road, Napier, 4182 New Zealand
Physical & registered address used from 15 Aug 2019 to 20 Dec 2021
Address #2: Rukumoana Road, R D 2, Napier New Zealand
Physical & registered address used from 10 Jul 2006 to 15 Aug 2019
Address #3: 242 Rukumoana Road, R D 2, Napier
Physical & registered address used from 01 Jul 2004 to 10 Jul 2006
Address #4: 242 Rukumoana Road, R D 2, Napier
Registered address used from 12 Apr 2000 to 01 Jul 2004
Address #5: 242 Rukumoana Road, R D 2, Napier
Physical address used from 30 Sep 1999 to 30 Sep 1999
Address #6: Oldershaw & Co, Marewa House, Kennedy Road, Napier
Physical address used from 30 Sep 1999 to 01 Jul 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 03 Aug 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 25 | |||
Individual | Mcdonald, Glenn Andrew |
R D 2 Napier 4182 New Zealand |
19 Feb 1999 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | James, Deane Aaron |
R D 2, Napier 4182 New Zealand |
19 Feb 1999 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | James, Trent Donald |
R D 2 Napier |
19 Feb 1999 - |
Shares Allocation #4 Number of Shares: 25 | |||
Director | Ruddenklau, Heather Anne |
Rd 2 Napier 4182 New Zealand |
21 Sep 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James Deceased, Donald George |
R D 2 Napier New Zealand |
19 Feb 1999 - 21 Sep 2011 |
Glenn Andrew Mcdonald - Director
Appointment date: 19 Feb 1999
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Sep 2011
Deane Aaron James - Director
Appointment date: 19 Feb 1999
Address: Rd 1, Gisborne, 4071 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 Jul 2003
Trent Donald James - Director
Appointment date: 19 Feb 1999
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Sep 2011
Heather Anne Ruddenklau - Director
Appointment date: 08 Jul 2003
Address: Rd 2, Napier, 4182 New Zealand
Address used since 21 Feb 2022
Address: Rd 2, Napier, 4182 New Zealand
Address used since 08 Jul 2003
Donald George James - Director (Inactive)
Appointment date: 19 Feb 1999
Termination date: 01 Apr 2003
Address: R D 2, Napier,
Address used since 19 Feb 1999
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