James Raymond Holdings Limited, a registered company, was launched on 29 Sep 1975. 9429040478524 is the NZ business number it was issued. This company has been managed by 4 directors: Keith Raymond Smith - an active director whose contract began on 23 Apr 1990,
Jayne Caroline Collins - an active director whose contract began on 19 Sep 1994,
Jayne Caroline Smith - an active director whose contract began on 19 Sep 1994,
Gary James Kilburn - an inactive director whose contract began on 23 Apr 1990 and was terminated on 06 Apr 1994.
Updated on 15 May 2025, BizDb's data contains detailed information about 1 address: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (category: physical, service).
James Raymond Holdings Limited had been using Level 8, 120 Albert Street, Auckland as their physical address up until 19 Dec 2016.
Past names used by the company, as we established at BizDb, included: from 29 Sep 1975 to 23 Apr 1976 they were called James Raymond and Partners Limited.
A total of 1200 shares are issued to 4 shareholders (2 groups). The first group includes 600 shares (50%) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 600 shares (50%).
Previous addresses
Address: Level 8, 120 Albert Street, Auckland New Zealand
Physical & registered address used from 01 May 2007 to 19 Dec 2016
Address: Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland
Registered address used from 18 Apr 2000 to 01 May 2007
Address: Level 8, Westpac Tower, 120 Albert Street, Auckland
Physical address used from 07 Apr 1998 to 01 May 2007
Basic Financial info
Total number of Shares: 1200
Annual return filing month: April
Annual return last filed: 02 Apr 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 600 | |||
| Director | Collins, Jayne Caroline |
Stonefields Auckland 1072 New Zealand |
18 Aug 2021 - |
| Shares Allocation #2 Number of Shares: 600 | |||
| Individual | Mayo-smith, Brian |
Kohimarama Auckland 1071 New Zealand |
29 Sep 1975 - |
| Individual | Avery, John Richard |
Milford Auckland |
29 Sep 1975 - |
| Individual | Smith, Keith Raymond |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 New Zealand |
29 Sep 1975 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Smith, Jayne Caroline |
Stonefields Auckland 1072 New Zealand |
29 Sep 1975 - 18 Aug 2021 |
Keith Raymond Smith - Director
Appointment date: 23 Apr 1990
Address: Orakei, Auckland, 1071 New Zealand
Address used since 28 Feb 2018
Address: 20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010 New Zealand
Address used since 22 Jul 2016
Jayne Caroline Collins - Director
Appointment date: 19 Sep 1994
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Mar 2017
Jayne Caroline Smith - Director
Appointment date: 19 Sep 1994
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 14 Mar 2017
Gary James Kilburn - Director (Inactive)
Appointment date: 23 Apr 1990
Termination date: 06 Apr 1994
Address: Mt Eliza, Auckland,
Address used since 23 Apr 1990
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