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St James Developments Limited

Type: NZ Limited Company (Ltd)
9429041271667
NZBN
5286881
Company Number
Registered
Company Status
Current address
59 The Town Centre
Turangi
Turangi 3334
New Zealand
Physical & service & registered address used since 03 May 2022

St James Developments Limited, a registered company, was registered on 09 Jun 2014. 9429041271667 is the number it was issued. This company has been run by 2 directors: Nicholas Dean Franklin - an active director whose contract began on 09 Jun 2014,
Mark Hilary Gray - an inactive director whose contract began on 17 Aug 2015 and was terminated on 29 Oct 2021.
Last updated on 06 Apr 2024, BizDb's database contains detailed information about 1 address: 59 The Town Centre, Turangi, Turangi, 3334 (category: physical, service).
St James Developments Limited had been using Shop 61 Turangi Town Centre, Turangi as their registered address up to 03 May 2022.
Other names for the company, as we found at BizDb, included: from 09 Jun 2014 to 03 Jul 2015 they were named St James Tower Limited.
A total of 20000 shares are issued to 7 shareholders (4 groups). The first group includes 1 share (0.01 per cent) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 9999 shares (50 per cent). Lastly we have the next share allocation (9999 shares 50 per cent) made up of 2 entities.

Addresses

Previous addresses

Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand

Registered address used from 25 Jun 2021 to 03 May 2022

Address: Shop 61 Turangi Town Centre, Turangi, 3334 New Zealand

Physical address used from 24 Jun 2021 to 03 May 2022

Address: Apartmeny 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Registered address used from 24 May 2021 to 25 Jun 2021

Address: Apartmeny 309, 141 Pakenham Street West, Auckland, 1010 New Zealand

Physical address used from 24 May 2021 to 24 Jun 2021

Address: 61 Turangi Town Centre, Turangi, Turangi, 3334 New Zealand

Registered & physical address used from 12 Jun 2020 to 24 May 2021

Address: Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 13 Dec 2019 to 12 Jun 2020

Address: Level 29, 188 Quay Street, Auckland, 1010 New Zealand

Registered & physical address used from 10 May 2016 to 13 Dec 2019

Address: 35 Chancery Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 23 Jul 2015 to 10 May 2016

Address: 11a Cotter Avenue, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 09 Jun 2014 to 23 Jul 2015

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 12 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Individual Kirkland, Mitchell James Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 9999
Individual Kirkland, Mitchell James Castor Bay
Auckland
0620
New Zealand
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 9999
Individual Collins, Peter James Victoria Park
Auckland
1010
New Zealand
Individual Foley, Michael John Victoria Park
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 1
Director Franklin, Nicholas Dean Jacks Point
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Rd 1
Bombay
2675
New Zealand
Entity Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Rd 1
Bombay
2675
New Zealand
Individual Gray, Mark Hilary Saint Marys Bay
Auckland
1011
New Zealand
Individual Gray, Mark Hilary Saint Marys Bay
Auckland
1011
New Zealand
Individual Gray, Mark Hilary Saint Marys Bay
Auckland
1011
New Zealand
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Directors

Nicholas Dean Franklin - Director

Appointment date: 09 Jun 2014

Address: Jacks Point, Queenstown, 9371 New Zealand

Address used since 14 May 2021

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Jul 2015

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 11 Jun 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Jun 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 04 Jun 2020


Mark Hilary Gray - Director (Inactive)

Appointment date: 17 Aug 2015

Termination date: 29 Oct 2021

Address: Saint Marys Bay, Auckland, 1011 New Zealand

Address used since 17 Aug 2015

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