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James Holdings 2010 Limited

Type: NZ Limited Company (Ltd)
9429031687096
NZBN
2394413
Company Number
Registered
Company Status
Current address
1274 Eruera Street
Rotorua
Rotorua 3010
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 04 Nov 2015
1274 Eruera Street
Rotorua 3010
New Zealand
Records address used since 04 Nov 2015
1274 Eruera Street
Rotorua 3010
New Zealand
Registered & physical & service address used since 12 Nov 2015

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Waihi
Waihi
3610
New Zealand
Director Dagg, Matthew James Elliott Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Dagg, Matthew James Elliott Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual Dagg, Jennifer Jean Te Puke
Shares Allocation #4 Number of Shares: 25
Individual Dagg, Robert James Te Puke

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dagg, Matthew James Te Puke
Individual Dagg, Matthew James Te Puke
Entity Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Tauranga 3110
Entity Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Tauranga
3110
New Zealand
Entity Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Tauranga 3110
Individual Dagg, Matthew James Te Puke
Individual Dagg, Matthew James Te Puke
Entity Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Tauranga 3110
Tauranga
3110
New Zealand
Directors

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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