Shortcuts

James Pascoe Limited

Type: NZ Limited Company (Ltd)
9429040744766
NZBN
44107
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
G425310
Industry classification code
Jewellery Retailing - Except Direct Selling
Industry classification description
Current address
29 Union Street
Auckland New Zealand
Registered & physical & service address used since 29 Jul 2005

James Pascoe Limited, a registered company, was launched on 16 Dec 1937. 9429040744766 is the NZ business identifier it was issued. "Jewellery retailing - except direct selling" (business classification G425310) is how the company was classified. The company has been run by 6 directors: Anne Norman - an active director whose contract began on 31 Jul 1987,
David Norman - an active director whose contract began on 31 Jul 1987,
Kevin Brian Turner - an active director whose contract began on 29 Jan 2021,
Elaine Thorpe - an inactive director whose contract began on 01 Jul 1984 and was terminated on 09 Jun 1987,
Arthur Barritt - an inactive director whose contract began on 01 Jul 1984 and was terminated on 09 Jun 1987.
Last updated on 25 Feb 2024, BizDb's data contains detailed information about 1 address: 29 Union Street, Auckland (types include: registered, physical).
James Pascoe Limited had been using 16 Edinburgh Street, Newton, Auckland as their registered address up to 29 Jul 2005.
A total of 1000000 shares are issued to 14 shareholders (4 groups). The first group is comprised of 257500 shares (25.75%) held by 3 entities. Moving on the second group consists of 4 shareholders in control of 247500 shares (24.75%). Lastly the next share allotment (247500 shares 24.75%) made up of 4 entities.

Addresses

Principal place of activity

29 Union Street, Auckland, Auckland, 1145 New Zealand


Previous addresses

Address: 16 Edinburgh Street, Newton, Auckland

Registered address used from 12 Jun 1997 to 29 Jul 2005

Address: 16 Edinburgh St, Newton, Auckland

Physical address used from 12 Jun 1997 to 29 Jul 2005

Contact info
64 377 8351
Phone
elizabeths@jpl.net.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000000

Annual return filing month: July

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 257500
Individual Turner, Kevin Brian Auckland
0632
New Zealand
Individual Norman, Anne Remuera
Auckland
Individual Norman, David Remuera
Auckland
Shares Allocation #2 Number of Shares: 247500
Individual Turner, Kevin Brian Auckland
0632
New Zealand
Individual Norman, Gregory John Remuera
Auckland
1050
New Zealand
Individual Norman, David Remuera
Auckland
Individual Norman, Anne Remuera
Auckland
Shares Allocation #3 Number of Shares: 247500
Individual Norman, Anne Remuera
Auckland
Individual Turner, Kevin Brian Auckland
0632
New Zealand
Individual Nicholls, Victoria Ella Remuera
Auckland
1050
New Zealand
Individual Norman, David Remuera
Auckland
Shares Allocation #4 Number of Shares: 247500
Individual Turner, Kevin Brian Auckland
0632
New Zealand
Individual Norman, Anne Remuera
Auckland
Individual Norman, David Remuera
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Shale, Denham James Remuera
Auckland

New Zealand
Individual Norman, John Gregory Remuera
Auckland
1050
New Zealand
Individual Norman, Ella Victoria Remuera
Auckland
1050
New Zealand
Individual Norman, James Myles Remuera
Auckland
Directors

Anne Norman - Director

Appointment date: 31 Jul 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 1987


David Norman - Director

Appointment date: 31 Jul 1987

Address: Remuera, Auckland, 1050 New Zealand

Address used since 31 Jul 1987


Kevin Brian Turner - Director

Appointment date: 29 Jan 2021

Address: Auckland, 0632 New Zealand

Address used since 01 Nov 2022

Address: Omaha, Auckland, 0986 New Zealand

Address used since 20 Jan 2022

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 20 Jan 2022

Address: Albany, Auckland, 0632 New Zealand

Address used since 29 Jan 2021


Elaine Thorpe - Director (Inactive)

Appointment date: 01 Jul 1984

Termination date: 09 Jun 1987

Address: Remuera, Auckland,

Address used since 01 Jul 1984


Arthur Barritt - Director (Inactive)

Appointment date: 01 Jul 1984

Termination date: 09 Jun 1987

Address: Takapuna, Auckland,

Address used since 01 Jul 1984


Bryan Boon - Director (Inactive)

Appointment date: 01 Jul 1984

Termination date: 09 Jun 1987

Address: Epsom, Auckland,

Address used since 01 Jul 1984

Nearby companies

Andav Projects Limited
2nd Floor, 29 Union Street

Whitcoulls 2011 Limited
Level 2

Goldmark Jewellers Limited
29 Union Street

Alan J. Sweeney Limited
29 Union Street

Auckland City-living Management Limited
Suite C10, 27 Union Street

Manuela Grace Limited
Unit 712, 27 Union Street

Similar companies

Emma & Roe Nz Limited
18 Viaduct Harbour Avenue

French Jewellery (albany) Limited
Pwc Tower, Level 13, 188 Quay Street

L K Designs Limited
22 Franklin Road

Pj Queenstown Limited
18 Viaduct Harbour Avenue

Rays Jewelry Limited
Level 1,109 Queen Street

Sagi Jewellers Limited
40/368 Queen Street