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James Raymond Holdings Limited

Type: NZ Limited Company (Ltd)
9429040478524
NZBN
95934
Company Number
Registered
Company Status
Current address
Level 4, 4 Graham Street
Auckland Central
Auckland 1010
New Zealand
Physical & service & registered address used since 19 Dec 2016

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%).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 600
Director Collins, Jayne Caroline Stonefields
Auckland
1072
New Zealand
Shares Allocation #2 Number of Shares: 600
Individual Mayo-smith, Brian Kohimarama
Auckland
1071
New Zealand
Individual Avery, John Richard Milford
Auckland
Individual Smith, Keith Raymond 20-22 Pakenham St East, Viaduct Harbour
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Jayne Caroline Stonefields
Auckland
1072
New Zealand
Directors

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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