St James House Limited

St James House Limited was registered on 25 Nov 2014 and issued an NZ business number of 9429041487044. This registered LTD company has been managed by 3 directors: Bradley William Butterworth - an active director whose contract began on 08 Dec 2015,
Nicholas William Butterworth - an active director whose contract began on 24 May 2022,
Warren Langley Butterworth - an inactive director whose contract began on 25 Nov 2014 and was terminated on 13 Jul 2022.
As stated in BizDb's database (updated on 20 Mar 2024), the company registered 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (category: registered, physical).
Until 29 Apr 2022, St James House Limited had been using 9A Maskell Street, St Heliers, Auckland as their registered address.
A total of 1000 shares are allocated to 2 groups (3 shareholders in total). As far as the first group is concerned, 900 shares are held by 1 entity, namely:
Butterworth, Bradley William (a director) located at Geneva.
The 2nd group consists of 2 shareholders, holds 10 per cent shares (exactly 100 shares) and includes
Butterworth, Warren Langley - located at Auckland Central, Auckland,
Warren Butterworth - located at Auckland Central, Auckland. St James House Limited is categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: 9a Maskell Street, St Heliers, Auckland, 1071 New Zealand

Registered & physical address used from 28 Apr 2015 to 29 Apr 2022

Address: 4 Level, 135-151 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 25 Nov 2014 to 28 Apr 2015

Bradley William Butterworth - Director

Appointment date: 08 Dec 2015

Nicholas William Butterworth - Director

Appointment date: 24 May 2022

Warren Langley Butterworth - Director (Inactive)

Appointment date: 25 Nov 2014

Termination date: 13 Jul 2022