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Katherine James Limited

Type: NZ Limited Company (Ltd)
9429034106778
NZBN
1818553
Company Number
Registered
Company Status
Current address
5 Corbett Drive
Rd 6
Tauranga 3176
New Zealand
Physical & registered & service address used since 01 Apr 2020

Katherine James Limited was started on 17 May 2006 and issued an NZ business number of 9429034106778. The registered LTD company has been run by 1 director, named David James Todd - an active director whose contract began on 17 May 2006.
According to our database (last updated on 22 Apr 2024), this company registered 1 address: 5 Corbett Drive, Rd 6, Tauranga, 3176 (types include: physical, registered).
Until 01 Apr 2020, Katherine James Limited had been using 177C Crawford Road, Rd 1, Tauranga as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Todd, David James (an individual) located at Rd 6, Tauranga postcode 3176,
Todd, Andrea Katherine (an individual) located at Rd 6, Tauranga postcode 3176.
The 2nd group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Todd, Andrea Katherine - located at Rd 6, Tauranga.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, David James, located at Rd 6, Tauranga (an individual).

Addresses

Previous addresses

Address: 177c Crawford Road, Rd 1, Tauranga, 3171 New Zealand

Registered & physical address used from 30 Oct 2018 to 01 Apr 2020

Address: 4a Cameron Road, Tauranga, 3110 New Zealand

Physical & registered address used from 13 Nov 2012 to 30 Oct 2018

Address: Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 New Zealand

Physical & registered address used from 15 Mar 2012 to 13 Nov 2012

Address: Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga New Zealand

Physical & registered address used from 17 May 2006 to 15 Mar 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Ahuriri
Napier
4110
New Zealand
Individual Todd, David James Rd 6
Tauranga
3176
New Zealand
Individual Todd, Andrea Katherine Rd 6
Tauranga
3176
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Todd, Andrea Katherine Rd 6
Tauranga
3176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Todd, David James Rd 6
Tauranga
3176
New Zealand
Directors

David James Todd - Director

Appointment date: 17 May 2006

Address: Rd 6, Tauranga, 3176 New Zealand

Address used since 24 Mar 2020

Address: Bethlehem, Tauranga, 3110 New Zealand

Address used since 17 May 2006

Address: Rd 1, Tauranga, 3171 New Zealand

Address used since 18 Apr 2018

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