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St James Investments Company Limited

Type: NZ Limited Company (Ltd)
9429040297941
NZBN
148558
Company Number
Registered
Company Status
Current address
22 Leo Street
Bishopdale
Christchurch 8051
New Zealand
Physical & service & registered address used since 08 Dec 2010
22 Leo Street
Bishopdale
Christchurch 8051
New Zealand
Office & delivery address used since 02 Sep 2019

St James Investments Company Limited was launched on 28 Aug 1972 and issued a business number of 9429040297941. This registered LTD company has been run by 4 directors: Christopher Arthur Richards - an active director whose contract started on 29 Jun 2001,
Reginald Arthur Richards - an inactive director whose contract started on 28 Aug 1972 and was terminated on 23 Sep 2021,
Timothy James Henry Trollope - an inactive director whose contract started on 29 Jun 2001 and was terminated on 04 Jun 2013,
Brendan Shaun Richards - an inactive director whose contract started on 30 Aug 2012 and was terminated on 27 May 2013.
According to BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 22 Leo Street, Bishopdale, Christchurch, 8051 (category: office, delivery).
Until 08 Dec 2010, St James Investments Company Limited had been using David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 as their registered address.
BizDb identified past names for this company: from 28 Aug 1972 to 24 May 1995 they were named St. James Suites Limited.
A total of 38000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 19000 shares are held by 1 entity, namely:
Richards, Christopher Arthur (an individual) located at Wilton, Wellington postcode 6012.

Addresses

Principal place of activity

22 Leo Street, Bishopdale, Christchurch, 8051 New Zealand


Previous addresses

Address #1: David Ward Chartered Accountant Limited, Unit 4, 16 Loftus Street, Papanui, Christchurch 8053 New Zealand

Registered & physical address used from 02 Nov 2009 to 08 Dec 2010

Address #2: Hfk Limited, Unit 4, 567 Wairakei Road, Christchurch

Registered & physical address used from 09 Sep 2008 to 02 Nov 2009

Address #3: Crichton Horne & Associates, 109 Cambridge Terrace, Christchurch

Physical address used from 06 Mar 2001 to 09 Sep 2008

Address #4: Polson Higgs & Co, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 06 Mar 2001 to 06 Mar 2001

Address #5: Polson Higgs & Co, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 20 Nov 2000 to 09 Sep 2008

Address #6: C/o B D O Christchurch, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 27 Apr 2000 to 20 Nov 2000

Address #7: C/o B D O Hogg Young Cathie, Chartered, Accountants, Cnr Worcester St &, Oxford Tce, Christchurch

Registered address used from 02 Sep 1998 to 27 Apr 2000

Address #8: B D O Hogg Young Cathie, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #9: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #10: B D O Christchurch, Chartered, Accountants, Cnr Worcester Str & Oxford, Tce, Christchurch

Physical address used from 17 Feb 1992 to 06 Mar 2001

Contact info
64 03 3478545
02 Sep 2019 Phone
christopher@stjamesconsultants.com
02 Sep 2019 nzbn-reserved-invoice-email-address-purpose
christopher@stjamesconsultants.com
02 Sep 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 38000

Annual return filing month: August

Annual return last filed: 15 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 19000
Individual Richards, Christopher Arthur Wilton
Wellington
6012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Richards, Reginald Arthur Wilton
Wellington
6012
New Zealand
Individual Richards, Margaret Ellen Halkett R D 1
Christchurch
Directors

Christopher Arthur Richards - Director

Appointment date: 29 Jun 2001

Address: Wilton, Wellington, 6012 New Zealand

Address used since 21 Aug 2022

Address: West Melton, 7676 New Zealand

Address used since 13 Nov 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Apr 2016


Reginald Arthur Richards - Director (Inactive)

Appointment date: 28 Aug 1972

Termination date: 23 Sep 2021

Address: Wilton, Wellington, 6012 New Zealand

Address used since 21 Aug 2022

Address: West Melton, 7676 New Zealand

Address used since 13 Nov 2017

Address: West Melton, West Melton, 7618 New Zealand

Address used since 15 Apr 2016


Timothy James Henry Trollope - Director (Inactive)

Appointment date: 29 Jun 2001

Termination date: 04 Jun 2013

Address: Christchurch,

Address used since 29 Jun 2001


Brendan Shaun Richards - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 27 May 2013

Address: Rd1, Christchurch, 7671 New Zealand

Address used since 30 Aug 2012