Stuart James Holdings Limited was started on 02 Feb 2011 and issued an NZBN of 9429031248297. This registered LTD company has been run by 1 director, named James Stuart Greenlees - an active director whose contract began on 02 Feb 2011.
As stated in the BizDb information (updated on 22 Mar 2024), this company uses 5 addresess: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (registered address),
58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (service address),
Po Box 4377, Mount Maunganui South, Mount Maunganui, 3149 (postal address),
Po Box 16483, Bethlehem, Tauranga, 3147 (postal address) among others.
Up to 13 Feb 2024, Stuart James Holdings Limited had been using 195 Devonport Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are allocated to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Greenlees, Christopher Mark (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Greenlees, James Stuart (a director) located at Mount Maunganui, Mount Maunganui postcode 3116. Stuart James Holdings Limited has been categorised as "Investment operation - own account" (ANZSIC K624060).
Other active addresses
Address #4: Po Box 4377, Mount Maunganui South, Mount Maunganui, 3149 New Zealand
Postal address used from 05 Sep 2023
Address #5: 58 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & service address used from 13 Feb 2024
Principal place of activity
195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 195 Devonport Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 30 Aug 2013 to 13 Feb 2024
Address #2: 32a Hepburn Street, Freemans Bay, Auckland, 1011 New Zealand
Physical & registered address used from 14 Sep 2012 to 30 Aug 2013
Address #3: Flat 3, 23 Belle Vue Avenue, Northcote Point, North Shore City, 0627 New Zealand
Registered & physical address used from 02 Feb 2011 to 14 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Greenlees, Christopher Mark |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Feb 2011 - |
| Director | Greenlees, James Stuart |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Feb 2011 - |
James Stuart Greenlees - Director
Appointment date: 02 Feb 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Dec 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 16 Aug 2017
Address: Welcome Bay, Tauranga, 3112 New Zealand
Address used since 01 Sep 2018
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