James Enterprises Limited

James Enterprises Limited, a registered company, was started on 17 Sep 1998. 9429037764609 is the business number it was issued. This company has been managed by 4 directors: Warren James Ladbrook - an active director whose contract began on 17 Sep 1998,
Marion Joy Ladbrook - an active director whose contract began on 01 Apr 1999,
Craig Francis Ladbrook - an active director whose contract began on 10 Jun 1999,
Neil James Ladbrook - an inactive director whose contract began on 01 Apr 1999 and was terminated on 26 Feb 2023.
Updated on 16 May 2025, the BizDb database contains detailed information about 1 address: 44 Heuheu Street, Taupo, Taupo, 3330 (types include: physical, service).
James Enterprises Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their registered address up until 30 Nov 2018.
Old names for this company, as we identified at BizDb, included: from 17 Sep 1998 to 05 Mar 1999 they were named Lhasa No. 3 Limited.
A total of 100 shares are issued to 6 shareholders (3 groups). The first group is comprised of 33 shares (33 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 58 shares (58 per cent). Finally there is the 3rd share allotment (9 shares 9 per cent) made up of 2 entities.

Previous addresses

Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand

Registered address used from 30 Jun 2006 to 30 Nov 2018

Address #2: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 30 Jun 2006 to 28 Feb 2019

Address #3: C/- Stretton & Co., 44 Huehue Street, Taupo

Physical & registered address used from 11 Mar 2003 to 30 Jun 2006

Address #4: C/- Warren Ladbrook, Solcitor, 4/30 Augustus Terrace, Parnell, Auckland

Registered address used from 28 Jul 2000 to 11 Mar 2003

Address #5: 11b Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 11 Mar 2003

Address #6: C/- Warren Ladbrook, Solicitor, 4/30 Augustus Terrace, Parnell, Auckland

Physical address used from 28 Jul 2000 to 28 Jul 2000

Address #7: 279 Parnell Road, Parnell, Auckland

Registered address used from 12 Apr 2000 to 28 Jul 2000

Address #8: 279 Parnell Road, Parnell, Auckland

Registered address used from 11 Dec 1998 to 12 Apr 2000

Address #9: 279 Parnell Road, Parnell, Auckland

Physical address used from 11 Dec 1998 to 28 Jul 2000

Previous Shareholders

Warren James Ladbrook - Director

Appointment date: 17 Sep 1998

Marion Joy Ladbrook - Director

Appointment date: 01 Apr 1999

Craig Francis Ladbrook - Director

Appointment date: 10 Jun 1999

Neil James Ladbrook - Director (Inactive)

Appointment date: 01 Apr 1999

Termination date: 26 Feb 2023