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James Driscoll Limited

Type: NZ Limited Company (Ltd)
9429039264176
NZBN
454780
Company Number
Registered
Company Status
Current address
1148 Victoria St
Hamilton
Other address (Address For Share Register) used since 26 Nov 2009
Level 3, 18 London Street
Hamilton 3204
New Zealand
Registered & physical & service address used since 29 Jul 2020
Level 4, Building E Union Square
192 Anglesea Street
Hamilton 3204
New Zealand
Registered & service address used since 20 Dec 2023

James Driscoll Limited, a registered company, was registered on 20 Nov 1989. 9429039264176 is the business number it was issued. The company has been managed by 4 directors: James Terence Driscoll - an active director whose contract began on 18 Nov 1996,
Miriam Jean Lucock - an inactive director whose contract began on 15 Mar 2005 and was terminated on 22 Oct 2015,
Sharon Lucille Driscoll - an inactive director whose contract began on 14 Feb 1990 and was terminated on 18 Nov 1996,
Warren Inkster - an inactive director whose contract began on 14 Feb 1990 and was terminated on 03 May 1993.
Last updated on 10 Jun 2025, BizDb's database contains detailed information about 3 addresses this company uses, namely: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (registered address),
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (service address),
Level 3, 18 London Street, Hamilton, 3204 (registered address),
Level 3, 18 London Street, Hamilton, 3204 (physical address) among others.
James Driscoll Limited had been using 18B Maui Street, Pukete, Hamilton as their registered address up until 29 Jul 2020.
Other names for this company, as we found at BizDb, included: from 01 Apr 2003 to 08 Dec 2014 they were named Nzac Limited, from 27 Mar 1996 to 01 Apr 2003 they were named New Zealand Agricultural Consultants (Nzac) Limited and from 20 Nov 1989 to 27 Mar 1996 they were named Driscoll & Inkster Limited.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 98 shares (98 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1 per cent). Lastly we have the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 18b Maui Street, Pukete, Hamilton, 3200 New Zealand

Registered & physical address used from 03 Nov 2016 to 29 Jul 2020

Address #2: 1148 Victoria Street, Whitiora, Hamilton, 3200 New Zealand

Physical & registered address used from 11 Nov 2014 to 03 Nov 2016

Address #3: 1148 Victoria Street, Hamilton New Zealand

Registered address used from 07 Nov 2007 to 11 Nov 2014

Address #4: Southworth Consulting Limited, 1148 Victoria Street, Hamilton New Zealand

Physical address used from 07 Nov 2007 to 11 Nov 2014

Address #5: 28 Highgrove Drive, Hamilton

Registered & physical address used from 08 Apr 2003 to 07 Nov 2007

Address #6: , 584 Whatawata Road, R D 5, Hamilton

Registered address used from 15 Oct 2001 to 08 Apr 2003

Address #7: J C R Barraclough, 240 Tristram Street, Hamilton

Registered address used from 07 Nov 2000 to 15 Oct 2001

Address #8: Suite 1, Level 1, 960 Victoria Street, Hamilton

Registered address used from 20 Nov 1998 to 07 Nov 2000

Address #9: 584 Whatawata Road, R D 5, Hamilton

Physical address used from 20 Nov 1998 to 08 Apr 2003

Address #10: Suite 1, Level 1, 960 Victoria Street, Hamilton

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #11: J C R Barrclough, 240 Tristram Street, Hamilton

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #12: C/- Hoskin & Co, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton

Registered address used from 02 Dec 1996 to 20 Nov 1998

Address #13: 4/570 Remuera Road, Auckland

Registered address used from 15 Jul 1994 to 02 Dec 1996

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 13 Oct 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Driscoll, James Terence R D 1
Hamilton

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Driscoll, James Terence R D 1
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Lucock, Miriam Jean R D 1 Hamilton

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Driscoll, Sharon Lucille Palmerston North
Directors

James Terence Driscoll - Director

Appointment date: 18 Nov 1996

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Nov 2009


Miriam Jean Lucock - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 22 Oct 2015

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 26 Nov 2009


Sharon Lucille Driscoll - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 18 Nov 1996

Address: Hamilton,

Address used since 14 Feb 1990


Warren Inkster - Director (Inactive)

Appointment date: 14 Feb 1990

Termination date: 03 May 1993

Address: Auckland,

Address used since 14 Feb 1990

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