Roy James Contractor Limited, a registered company, was incorporated on 15 Apr 2002. 9429036532667 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Pauline Rose James - an active director whose contract started on 15 Apr 2002,
Roy Charles James - an active director whose contract started on 15 Apr 2002,
Tanya Suzanne Drummond - an inactive director whose contract started on 15 Apr 2002 and was terminated on 15 Apr 2002.
Updated on 23 Apr 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (types include: physical, registered).
Roy James Contractor Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address up until 02 Oct 2019.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group is comprised of 998 shares (99.8%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1%). Finally the 3rd share allotment (1 share 0.1%) made up of 1 entity.
Previous addresses
Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand
Physical & registered address used from 29 Sep 2016 to 02 Oct 2019
Address: Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 15 Apr 2002 to 29 Sep 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 18 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 998 | |||
| Entity (NZ Limited Company) | Charlierose Trustee Limited Shareholder NZBN: 9429031040730 |
New Plymouth 4310 New Zealand |
18 Sep 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | James, Pauline Rose |
Rd 44 Urenui 4377 New Zealand |
01 Oct 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | James, Roy Charles |
Rd 44 Urenui 4377 New Zealand |
01 Oct 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Eden, James Gregory |
Rd 1 New Plymouth 4371 New Zealand |
01 Oct 2003 - 18 Sep 2020 |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Oct 2003 - 01 Oct 2003 | |
| Entity | Nightingale Business Services (company Registration Agent) Limited Shareholder NZBN: 9429037070007 Company Number: 1103416 |
01 Oct 2003 - 01 Oct 2003 |
Pauline Rose James - Director
Appointment date: 15 Apr 2002
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 29 Sep 2009
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 01 Sep 2019
Roy Charles James - Director
Appointment date: 15 Apr 2002
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 29 Sep 2009
Address: Rd 44, Urenui, 4377 New Zealand
Address used since 01 Sep 2019
Tanya Suzanne Drummond - Director (Inactive)
Appointment date: 15 Apr 2002
Termination date: 15 Apr 2002
Address: Rolleston, Christchurch,
Address used since 15 Apr 2002
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