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James Engineering Limited

Type: NZ Limited Company (Ltd)
9429039906854
NZBN
253962
Company Number
Registered
Company Status
Current address
Same As Registered Office New Zealand
Service & physical address used since 19 Feb 1992
15a Hokonui Drive
Gore New Zealand
Registered address used since 21 Feb 2006

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2
Individual Key, Michael William Gore
Shares Allocation #2 Number of Shares: 9998
Individual Key, Michael William Gore
Individual Key, Roderick William Wanaka

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual James, Desmond Eric Gore
Individual James, Edith M Gore
Individual Millard, Michael J Gore
Directors

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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