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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 257500 | |||
Individual | Turner, Kevin Brian |
Auckland 0632 New Zealand |
28 Jul 2017 - |
Individual | Norman, Anne |
Remuera Auckland |
16 Dec 1937 - |
Individual | Norman, David |
Remuera Auckland |
16 Dec 1937 - |
Shares Allocation #2 Number of Shares: 247500 | |||
Individual | Turner, Kevin Brian |
Auckland 0632 New Zealand |
28 Jul 2017 - |
Individual | Norman, Gregory John |
Remuera Auckland 1050 New Zealand |
16 Sep 2022 - |
Individual | Norman, David |
Remuera Auckland |
16 Dec 1937 - |
Individual | Norman, Anne |
Remuera Auckland |
16 Dec 1937 - |
Shares Allocation #3 Number of Shares: 247500 | |||
Individual | Norman, Anne |
Remuera Auckland |
16 Dec 1937 - |
Individual | Turner, Kevin Brian |
Auckland 0632 New Zealand |
28 Jul 2017 - |
Individual | Nicholls, Victoria Ella |
Remuera Auckland 1050 New Zealand |
16 Sep 2022 - |
Individual | Norman, David |
Remuera Auckland |
16 Dec 1937 - |
Shares Allocation #4 Number of Shares: 247500 | |||
Individual | Turner, Kevin Brian |
Auckland 0632 New Zealand |
28 Jul 2017 - |
Individual | Norman, Anne |
Remuera Auckland |
16 Dec 1937 - |
Individual | Norman, David |
Remuera Auckland |
16 Dec 1937 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shale, Denham James |
Remuera Auckland New Zealand |
16 Dec 1937 - 28 Jul 2017 |
Individual | Norman, John Gregory |
Remuera Auckland 1050 New Zealand |
16 Dec 1937 - 16 Sep 2022 |
Individual | Norman, Ella Victoria |
Remuera Auckland 1050 New Zealand |
16 Dec 1937 - 16 Sep 2022 |
Individual | Norman, James Myles |
Remuera Auckland |
16 Dec 1937 - 18 Feb 2021 |
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
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