James Holdings 2010 Limited was incorporated on 10 Feb 2010 and issued an NZBN of 9429031687096. This registered LTD company has been managed by 4 directors: Matthew James Elliott Dagg - an active director whose contract started on 10 Feb 2010,
Matthew James Dagg - an active director whose contract started on 10 Feb 2010,
Jennifer Jean Dagg - an active director whose contract started on 10 Feb 2010,
Robert James Dagg - an active director whose contract started on 10 Feb 2010.
As stated in our information (updated on 08 Jun 2025), this company filed 1 address: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (types include: service, registered).
Until 12 Nov 2015, James Holdings 2010 Limited had been using 1268 Arawa Street, Rotorua, Rotorua as their registered address.
A total of 100 shares are issued to 4 groups (5 shareholders in total). When considering the first group, 49 shares are held by 2 entities, namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Dagg, Matthew James Elliott (a director) located at Papamoa Beach, Papamoa postcode 3118.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Dagg, Matthew James Elliott - located at Papamoa Beach, Papamoa.
The next share allotment (25 shares, 25%) belongs to 1 entity, namely:
Dagg, Jennifer Jean, located at Te Puke (an individual).
Other active addresses
Address #4: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered address used from 18 Nov 2022
Address #5: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Service address used from 01 Mar 2023
Previous addresses
Address #1: 1268 Arawa Street, Rotorua, Rotorua, 3010 New Zealand
Registered & physical address used from 19 Feb 2014 to 12 Nov 2015
Address #2: 1450 Cameron Road, Greertonq, Tauranga, 3112 New Zealand
Registered & physical address used from 28 Feb 2013 to 19 Feb 2014
Address #3: 58 Wharf Street, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 18 Apr 2011 to 28 Feb 2013
Address #4: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand
Physical & registered address used from 21 Feb 2011 to 18 Apr 2011
Address #5: C/-whk, 29 Grey Street, Tauranga New Zealand
Physical & registered address used from 10 Feb 2010 to 21 Feb 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Ag Shares 2020 Limited Shareholder NZBN: 9429048324090 |
Waihi Waihi 3610 New Zealand |
08 Mar 2024 - |
| Director | Dagg, Matthew James Elliott |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2021 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Dagg, Matthew James Elliott |
Papamoa Beach Papamoa 3118 New Zealand |
20 Jan 2021 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Dagg, Jennifer Jean |
Te Puke |
10 Feb 2010 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Individual | Dagg, Robert James |
Te Puke |
10 Feb 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dagg, Matthew James |
Te Puke |
10 Feb 2010 - 20 Jan 2021 |
| Individual | Dagg, Matthew James |
Te Puke |
10 Feb 2010 - 20 Jan 2021 |
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
Tauranga 3110 |
10 Feb 2010 - 18 Nov 2020 |
| Entity | Holland Beckett Trustee No.15 Limited Shareholder NZBN: 9429041584828 Company Number: 5577765 |
Tauranga 3110 New Zealand |
18 Nov 2020 - 08 Mar 2024 |
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
Tauranga 3110 |
10 Feb 2010 - 18 Nov 2020 |
| Individual | Dagg, Matthew James |
Te Puke |
10 Feb 2010 - 20 Jan 2021 |
| Individual | Dagg, Matthew James |
Te Puke |
10 Feb 2010 - 20 Jan 2021 |
| Entity | Htt 2010 Limited Shareholder NZBN: 9429031693196 Company Number: 2391530 |
Tauranga 3110 Tauranga 3110 New Zealand |
10 Feb 2010 - 18 Nov 2020 |
Matthew James Elliott Dagg - Director
Appointment date: 10 Feb 2010
Address: Papamoa Beach, Papamoa, 3118 New Zealand
Address used since 21 Jul 2022
Address: Te Puke, Te Puke, 3119 New Zealand
Address used since 18 Feb 2021
Address: Te Puke, Te Puke, 3153 New Zealand
Address used since 19 Feb 2016
Matthew James Dagg - Director
Appointment date: 10 Feb 2010
Address: Te Puke, Te Puke, 3153 New Zealand
Address used since 19 Feb 2016
Jennifer Jean Dagg - Director
Appointment date: 10 Feb 2010
Address: Te Puke, 3153 New Zealand
Address used since 19 Feb 2016
Robert James Dagg - Director
Appointment date: 10 Feb 2010
Address: Te Puke, Te Puke, 3153 New Zealand
Address used since 19 Feb 2016
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