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.
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
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 | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Driscoll, James Terence |
R D 1 Hamilton New Zealand |
20 Nov 1989 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Driscoll, James Terence |
R D 1 Hamilton New Zealand |
20 Nov 1989 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Lucock, Miriam Jean |
R D 1 Hamilton New Zealand |
15 Mar 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Driscoll, Sharon Lucille |
Palmerston North |
20 Nov 1989 - 02 Nov 2006 |
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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