D B & P A James Limited, a registered company, was launched on 08 Dec 2005. 9429034436530 is the NZBN it was issued. This company has been supervised by 5 directors: Michael Martin James - an active director whose contract started on 08 Dec 2005,
Timothy Patrick James - an active director whose contract started on 01 Nov 2013,
Athol John Armstrong - an active director whose contract started on 01 Sep 2022,
Denis Barry James - an inactive director whose contract started on 08 Dec 2005 and was terminated on 25 Oct 2013,
Patricia Anne James - an inactive director whose contract started on 08 Dec 2005 and was terminated on 25 Oct 2013.
Updated on 18 Apr 2024, BizDb's data contains detailed information about 1 address: 69 Hayton Road, Wigram, Christchurch, 8042 (type: physical, service).
D B & P A James Limited had been using 623 Halswell Junction Road, Hornby South, Christchurch as their registered address until 04 Aug 2021.
A total of 20000 shares are allocated to 4 shareholders (2 groups). The first group consists of 10000 shares (50%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 10000 shares (50%).
Previous addresses
Address #1: 623 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand
Registered address used from 16 Nov 2016 to 04 Aug 2021
Address #2: 623 Halswell Junction Road, Hornby South, Christchurch, 8042 New Zealand
Physical address used from 16 Nov 2016 to 10 Aug 2022
Address #3: 52b Mandeville Street, Riccarton, Christchurch, 8011 New Zealand
Physical & registered address used from 07 Nov 2014 to 16 Nov 2016
Address #4: 66 Gasson Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 17 Nov 2011 to 07 Nov 2014
Address #5: 135 Ferry Road, Christchurch New Zealand
Registered & physical address used from 08 Dec 2005 to 17 Nov 2011
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | James, Timothy Patrick |
Saint Albans Christchurch 8052 New Zealand |
01 Nov 2013 - |
| Individual | Logie, Andrew John |
Mount Pleasant Christchurch 8081 New Zealand |
21 May 2020 - |
| Shares Allocation #2 Number of Shares: 10000 | |||
| Individual | Logie, Andrew John |
Mount Pleasant Christchurch 8081 New Zealand |
21 May 2020 - |
| Director | James, Michael Martin |
Merivale Christchurch 8014 New Zealand |
01 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Patricia Anne |
Christchurch Central Christchurch 8013 New Zealand |
08 Dec 2005 - 01 Nov 2013 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2013 - 21 May 2020 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2013 - 21 May 2020 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2013 - 21 May 2020 |
| Entity | Veritas (2013) Limited Shareholder NZBN: 9429030277052 Company Number: 4389265 |
Christchurch Central Christchurch 8013 New Zealand |
01 Nov 2013 - 21 May 2020 |
| Individual | James, Denis Barry |
Christchurch Central Christchurch 8013 New Zealand |
08 Dec 2005 - 01 Nov 2013 |
Michael Martin James - Director
Appointment date: 08 Dec 2005
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 02 Aug 2022
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 01 Jan 2020
Address: Shirley, Christchurch, 8052 New Zealand
Address used since 08 Dec 2005
Timothy Patrick James - Director
Appointment date: 01 Nov 2013
Address: Saint Albans, Christchurch, 8052 New Zealand
Address used since 01 Nov 2013
Athol John Armstrong - Director
Appointment date: 01 Sep 2022
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Sep 2022
Denis Barry James - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 25 Oct 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Sep 2013
Patricia Anne James - Director (Inactive)
Appointment date: 08 Dec 2005
Termination date: 25 Oct 2013
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 30 Sep 2013
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