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James Contracting Limited

Type: NZ Limited Company (Ltd)
9429035327974
NZBN
1526101
Company Number
Registered
Company Status
Current address
36 Grant Road
Frankton
Queenstown 9300
New Zealand
Service & physical address used since 07 Oct 2019
Unit 19, 189 Glenda Drive
Frankton
Queenstown 9300
New Zealand
Registered address used since 09 Jul 2021

James Contracting Limited, a registered company, was registered on 12 Jul 2004. 9429035327974 is the business number it was issued. This company has been run by 1 director, named James Mcdonald Campbell - an active director whose contract began on 12 Jul 2004.
Updated on 25 May 2025, BizDb's database contains detailed information about 1 address: Unit 19, 189 Glenda Drive, Frankton, Queenstown, 9300 (category: registered, physical).
James Contracting Limited had been using Level 1, 34 Grant Road, Five Mile, Queenstown as their registered address up to 09 Jul 2021.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 99 shares (99%) held by 2 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: Level 1, 34 Grant Road, Five Mile, Queenstown, 9371 New Zealand

Registered address used from 07 Oct 2019 to 09 Jul 2021

Address #2: 30 Jefferies Road, Frankton, 9371 New Zealand

Physical address used from 07 May 2019 to 07 Oct 2019

Address #3: 34 Grant Road, Five Mile, Queenstown, 9371 New Zealand

Registered address used from 07 May 2019 to 07 Oct 2019

Address #4: Level 2, 11-17 Church Street, Queenstown, 9300 New Zealand

Physical & registered address used from 06 Sep 2010 to 07 May 2019

Address #5: Mc Culloch & Partners, Level 2, 11 - 17 Church St, Queenstown 9300 New Zealand

Registered & physical address used from 29 Mar 2010 to 06 Sep 2010

Address #6: C/-mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Physical address used from 04 Dec 2008 to 29 Mar 2010

Address #7: Mcculloch & Partners, Lakeland House, 34 Camp Street, Queenstown

Registered address used from 04 Dec 2008 to 29 Mar 2010

Address #8: C/-gilligan Rowe & Associates Ltd, Level 6/135 Broadway, Newmarket, Auckland

Registered & physical address used from 12 Jul 2004 to 04 Dec 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 12 Sep 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Entity (NZ Limited Company) Mitchell Mackersy Trustees (2019) Limited
Shareholder NZBN: 9429047333017
Frankton
Queenstown
9300
New Zealand
Individual Campbell, James Mcdonald Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Campbell, James Mcdonald Kelvin Heights
Queenstown
9300
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Entity Mcculloch Trustees 2004 Limited
Shareholder NZBN: 9429035579663
Company Number: 1476027
Level 2, 11-17 Church Street
Queenstown
9300
New Zealand
Entity Cornwall Trustees 2 Limited
Shareholder NZBN: 9429035389781
Company Number: 1514042
Entity Cornwall Trustees 2 Limited
Shareholder NZBN: 9429035389781
Company Number: 1514042
Directors

James Mcdonald Campbell - Director

Appointment date: 12 Jul 2004

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 30 Jun 2015

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 27 Sep 2019

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