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D G James Limited

Type: NZ Limited Company (Ltd)
9429037663643
NZBN
945794
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
234 Rukumoana Road
Napier 4182
New Zealand
Postal address used since 07 Aug 2019
37 Richmond Road
Rd2
Napier 4182
New Zealand
Registered & physical & service address used since 20 Dec 2021

D G James Limited, a registered company, was registered on 19 Feb 1999. 9429037663643 is the NZ business number it was issued. "Rental of residential property" (business classification L671160) is how the company was categorised. The company has been managed by 5 directors: Glenn Andrew Mcdonald - an active director whose contract began on 19 Feb 1999,
Deane Aaron James - an active director whose contract began on 19 Feb 1999,
Trent Donald James - an active director whose contract began on 19 Feb 1999,
Heather Anne Ruddenklau - an active director whose contract began on 08 Jul 2003,
Donald George James - an inactive director whose contract began on 19 Feb 1999 and was terminated on 01 Apr 2003.
Last updated on 20 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, namely: 37 Richmond Road, Rd2, Napier, 4182 (registered address),
37 Richmond Road, Rd2, Napier, 4182 (physical address),
37 Richmond Road, Rd2, Napier, 4182 (service address),
234 Rukumoana Road, Napier, 4182 (postal address) among others.
D G James Limited had been using 234 Rukumoana Road, Napier as their physical address up to 20 Dec 2021.
A total of 100 shares are allotted to 4 shareholders (4 groups). The first group consists of 25 shares (25%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Lastly we have the next share allocation (25 shares 25%) made up of 1 entity.

Addresses

Principal place of activity

234 Rukumoana Road, Napier, 4182 New Zealand


Previous addresses

Address #1: 234 Rukumoana Road, Napier, 4182 New Zealand

Physical & registered address used from 15 Aug 2019 to 20 Dec 2021

Address #2: Rukumoana Road, R D 2, Napier New Zealand

Physical & registered address used from 10 Jul 2006 to 15 Aug 2019

Address #3: 242 Rukumoana Road, R D 2, Napier

Physical & registered address used from 01 Jul 2004 to 10 Jul 2006

Address #4: 242 Rukumoana Road, R D 2, Napier

Registered address used from 12 Apr 2000 to 01 Jul 2004

Address #5: 242 Rukumoana Road, R D 2, Napier

Physical address used from 30 Sep 1999 to 30 Sep 1999

Address #6: Oldershaw & Co, Marewa House, Kennedy Road, Napier

Physical address used from 30 Sep 1999 to 01 Jul 2004

Contact info
64 027 4861231
Phone
mcdonald234@hotmail.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 03 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 25
Individual Mcdonald, Glenn Andrew R D 2
Napier
4182
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual James, Deane Aaron R D 2, Napier
4182
New Zealand
Shares Allocation #3 Number of Shares: 25
Individual James, Trent Donald R D 2
Napier
Shares Allocation #4 Number of Shares: 25
Director Ruddenklau, Heather Anne Rd 2
Napier
4182
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James Deceased, Donald George R D 2
Napier

New Zealand
Directors

Glenn Andrew Mcdonald - Director

Appointment date: 19 Feb 1999

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Sep 2011


Deane Aaron James - Director

Appointment date: 19 Feb 1999

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 21 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 08 Jul 2003


Trent Donald James - Director

Appointment date: 19 Feb 1999

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Sep 2011


Heather Anne Ruddenklau - Director

Appointment date: 08 Jul 2003

Address: Rd 2, Napier, 4182 New Zealand

Address used since 21 Feb 2022

Address: Rd 2, Napier, 4182 New Zealand

Address used since 08 Jul 2003


Donald George James - Director (Inactive)

Appointment date: 19 Feb 1999

Termination date: 01 Apr 2003

Address: R D 2, Napier,

Address used since 19 Feb 1999

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