Shortcuts

James & Blyth Limited

Type: NZ Limited Company (Ltd)
9429038022111
NZBN
870408
Company Number
Registered
Company Status
Current address
413 Pollen Street
Thames
Thames 3500
New Zealand
Registered address used since 26 Aug 2010
3315 Tiki Road
Coromandel 3506
New Zealand
Physical & service address used since 30 Aug 2012

James & Blyth Limited, a registered company, was launched on 26 Aug 1997. 9429038022111 is the number it was issued. This company has been managed by 2 directors: David Carl Blyth - an active director whose contract started on 26 Aug 1997,
Gilbert Douglas James - an active director whose contract started on 26 Aug 1997.
Last updated on 12 Apr 2024, our data contains detailed information about 2 addresses the company uses, specifically: 3315 Tiki Road, Coromandel, 3506 (physical address),
3315 Tiki Road, Coromandel, 3506 (service address),
413 Pollen Street, Thames, Thames, 3500 (registered address).
James & Blyth Limited had been using 1745 Tiki Road, Coromandel as their physical address until 30 Aug 2012.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 1745 Tiki Road, Coromandel, 3506 New Zealand

Physical address used from 26 Aug 2010 to 30 Aug 2012

Address #2: 12 Whangapoua Road, Coromandel 2851 New Zealand

Physical address used from 20 Mar 2006 to 26 Aug 2010

Address #3: Phil Anderson & Associates, 12 Whangapoua Road, Coromandel

Physical address used from 02 Jun 2005 to 20 Mar 2006

Address #4: Preeces Point Road, Coromandel

Physical address used from 21 Aug 2001 to 02 Jun 2005

Address #5: Phil Anderson & Associates, 35 Wharf Road, Coromandel

Physical address used from 21 Aug 2001 to 21 Aug 2001

Address #6: Preeces Point Road, Coromandel New Zealand

Registered address used from 12 Apr 2000 to 26 Aug 2010

Address #7: Preeces Point Road, Coromandel

Registered address used from 11 Apr 2000 to 12 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 07 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual James, Gilbert Douglas Matatoki
Thames
3578
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Blyth, David Carl Coromandel
3506
New Zealand
Directors

David Carl Blyth - Director

Appointment date: 26 Aug 1997

Address: Coromandel, 3506 New Zealand

Address used since 22 Aug 2012


Gilbert Douglas James - Director

Appointment date: 26 Aug 1997

Address: Rd 1, Thames, 3578 New Zealand

Address used since 18 Aug 2010

Nearby companies

Wake Distributors Limited
369 Tiki Quarry Road

B E C Diesel Specialists Limited
432 Tiki Quarry Road

Willowshire Limited
2795 Tiki Road

Spirit Of Coromandel Trust
Tiki Quarry Road

Soprano Fishing Charters Limited
940 Tiki Quarry Road

Coromandel Fishing Charters Limited
940 Tiki Quarry Road