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James & Co 2015 Limited

Type: NZ Limited Company (Ltd)
9429041755204
NZBN
5702158
Company Number
Registered
Company Status
L672050
Industry classification code
Real Estate Management Service
Industry classification description
Current address
Level 3, Pwc Centre, 109 Ward Street
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 23 Dec 2021
81 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Registered & service address used since 28 Sep 2023
81 Bellevue Road
Rd 4
Hamilton 3284
New Zealand
Postal & office & delivery address used since 06 Aug 2024

James & Co 2015 Limited, a registered company, was launched on 14 May 2015. 9429041755204 is the New Zealand Business Number it was issued. "Real estate management service" (business classification L672050) is how the company has been categorised. This company has been supervised by 3 directors: Melinda Sharyn James - an active director whose contract began on 14 May 2015,
Lindsay Thomas James - an active director whose contract began on 14 May 2015,
Terence Anthony Mcfadden - an inactive director whose contract began on 14 May 2015 and was terminated on 07 Dec 2016.
Last updated on 29 May 2025, the BizDb database contains detailed information about 1 address: 81 Bellevue Road, Rd 4, Hamilton, 3284 (type: postal, office).
James & Co 2015 Limited had been using Chartered Accountants, 22-24 Victoria Street, Cambridge as their registered address until 23 Dec 2021.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Chartered Accountants, 22-24 Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 17 Feb 2020 to 23 Dec 2021

Address #2: Chartered Accountants, 22-24 Victoria Street, Cambridge, 3434 New Zealand

Registered address used from 14 May 2015 to 17 Feb 2020

Address #3: Chartered Accountants, 22-24 Victoria Street, Cambridge, 3434 New Zealand

Physical address used from 14 May 2015 to 23 Dec 2021

Contact info
lindsay@jamesanco.co.nz
06 Aug 2024 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 05 Aug 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director James, Lindsay Thomas Rd 4
Hamilton
3284
New Zealand
Shares Allocation #2 Number of Shares: 50
Director James, Melinda Sharyn Rd 4
Hamilton
3284
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcfadden, Terence Anthony Cambridge
3434
New Zealand
Individual Mcfadden, Denys Grainger Cambridge
3434
New Zealand
Director Terence Anthony Mcfadden Cambridge
3434
New Zealand
Directors

Melinda Sharyn James - Director

Appointment date: 14 May 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Dec 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Jul 2020

Address: Rd 3, Cambridge, 3434 New Zealand

Address used since 14 May 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Aug 2018


Lindsay Thomas James - Director

Appointment date: 14 May 2015

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 17 Dec 2021

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 02 Jul 2020

Address: Rd 3, Cambridge, 3434 New Zealand

Address used since 14 May 2015

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 01 Aug 2018


Terence Anthony Mcfadden - Director (Inactive)

Appointment date: 14 May 2015

Termination date: 07 Dec 2016

Address: Cambridge, 3434 New Zealand

Address used since 14 May 2015

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