James Engineering Limited, a registered company, was registered on 04 Sep 1984. 9429039906854 is the number it was issued. This company has been supervised by 3 directors: Michael William Key - an active director whose contract started on 01 Feb 2002,
Desmond Eric James - an inactive director whose contract started on 27 Apr 1990 and was terminated on 05 Nov 2004,
Evan Bruce Henderson - an inactive director whose contract started on 27 Apr 1990 and was terminated on 04 Dec 1998.
Last updated on 01 Jun 2025, our database contains detailed information about 1 address: 15A Hokonui Drive, Gore (type: registered, physical).
James Engineering Limited had been using Messrs O'connor Richmond, 15A Hokonui Drive, Gore as their registered address until 21 Feb 2006.
Previous aliases used by this company, as we found at BizDb, included: from 04 Sep 1984 to 07 May 2004 they were named D.e. James Engineering Limited.
A total of 10000 shares are allocated to 3 shareholders (2 groups). The first group consists of 2 shares (0.02 per cent) held by 1 entity. Next we have the second group which includes 2 shareholders in control of 9998 shares (99.98 per cent).
Previous addresses
Address #1: Messrs O'connor Richmond, 15a Hokonui Drive, Gore
Registered address used from 01 Jul 1997 to 21 Feb 2006
Address #2: Same As Above
Physical address used from 19 Feb 1992 to 19 Feb 1992
Address #3: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 11 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Individual | Key, Michael William |
Gore |
04 Sep 1984 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Individual | Key, Michael William |
Gore |
04 Sep 1984 - |
| Individual | Key, Roderick William |
Wanaka New Zealand |
26 Feb 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | James, Desmond Eric |
Gore |
04 Sep 1984 - 27 Jun 2010 |
| Individual | James, Edith M |
Gore |
04 Sep 1984 - 27 Jun 2010 |
| Individual | Millard, Michael J |
Gore |
26 Feb 2004 - 27 Jun 2010 |
Michael William Key - Director
Appointment date: 01 Feb 2002
Address: Gore, 9710 New Zealand
Address used since 01 Feb 2016
Desmond Eric James - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 05 Nov 2004
Address: Gore,
Address used since 27 Apr 1990
Evan Bruce Henderson - Director (Inactive)
Appointment date: 27 Apr 1990
Termination date: 04 Dec 1998
Address: Gore,
Address used since 27 Apr 1990
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