265 James Limited, a registered company, was started on 08 Dec 2003. 9429035627906 is the NZ business number it was issued. The company has been managed by 6 directors: Glenys Helen Coley - an active director whose contract began on 08 Dec 2003,
Colin Lindsay Murphy - an active director whose contract began on 08 Dec 2003,
Trevor Matthew Wall - an active director whose contract began on 25 Feb 2011,
Frances Waldergrave Rawlings - an active director whose contract began on 25 Feb 2011,
Ross Cedric Knutson - an inactive director whose contract began on 08 Dec 2003 and was terminated on 25 Feb 2011.
Updated on 25 Apr 2024, the BizDb database contains detailed information about 1 address: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered).
265 James Limited had been using 18 Maniapoto Street, Otorohanga as their registered address up until 01 Jun 2012.
A total of 1000 shares are allocated to 56 shareholders (28 groups). The first group consists of 10 shares (1%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 10 shares (1%). Finally we have the 3rd share allotment (30 shares 3%) made up of 1 entity.
Previous address
Address: 18 Maniapoto Street, Otorohanga New Zealand
Registered & physical address used from 08 Dec 2003 to 01 Jun 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 14 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
14 Aug 2023 - |
Individual | Coley, Phillip Andrew |
Rd 5 Otorohanga 3975 New Zealand |
04 Jul 2016 - |
Shares Allocation #2 Number of Shares: 10 | |||
Individual | Littin, Jeffrey Donald |
Rd 5 Te Kuiti 3985 New Zealand |
04 Jul 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Petch, John Gilbert |
Chedworth Hamilton 3210 New Zealand |
17 May 2019 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Petch, Margaret Arroll Winning |
Chedworth Hamilton 3210 New Zealand |
04 Jul 2016 - |
Entity (NZ Limited Company) | Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 |
Whitiora Hamilton 3200 New Zealand |
31 Jul 2018 - |
Individual | Petch, Philip Edward |
Chedworth Hamilton 3210 New Zealand |
04 Jul 2016 - |
Shares Allocation #5 Number of Shares: 20 | |||
Individual | Stephehnson, Evelyn Constance |
Pyes Pa Tauranga 3112 New Zealand |
04 Jul 2016 - |
Individual | Stephenson, James Walter |
Pyes Pa Tauranga 3112 New Zealand |
04 Jul 2016 - |
Shares Allocation #6 Number of Shares: 40 | |||
Individual | Troutbeck, Elaine Veronica |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
Entity (NZ Limited Company) | Connect2 Trustees (2021) Limited Shareholder NZBN: 9429049246452 |
Tauranga 3110 New Zealand |
20 Dec 2021 - |
Individual | Troutbeck, John Ewan |
Te Awamutu 3800 New Zealand |
04 Jul 2016 - |
Individual | Troutbeck, John Ewan |
Te Awamutu Te Awamutu 3800 New Zealand |
20 Dec 2021 - |
Individual | Troutbeck, Elaine Veronica |
Te Awamutu 3800 New Zealand |
04 Jul 2016 - |
Shares Allocation #7 Number of Shares: 100 | |||
Entity (NZ Limited Company) | Wil Holdings Limited Shareholder NZBN: 9429037676308 |
93 Maniapoto Street Otorohanga 3900 New Zealand |
08 Mar 2011 - |
Shares Allocation #8 Number of Shares: 15 | |||
Individual | Loomans, Ross |
Rd 2 Otorohanga 3972 New Zealand |
04 Jul 2016 - |
Entity (NZ Limited Company) | Redoubt Trustees Xiv Limited Shareholder NZBN: 9429041075746 |
Te Awamutu Te Awamutu 3800 New Zealand |
04 Jul 2016 - |
Individual | Loomans, Deborah Joan |
Rd 2 Otorohanga 3972 New Zealand |
04 Jul 2016 - |
Shares Allocation #9 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Vael Investments Limited Shareholder NZBN: 9429048924283 |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - |
Shares Allocation #10 Number of Shares: 25 | |||
Individual | Goddard, Jenifer Anne |
Rd5 Te Kuiti 3985 New Zealand |
28 Jun 2012 - |
Individual | Goddard, Craig Raymond |
Rd5 Te Kuiti 3985 New Zealand |
28 Jun 2012 - |
Shares Allocation #11 Number of Shares: 20 | |||
Individual | Wall, Trevor Matthew |
Rd5 Otorohanga 3975 New Zealand |
08 Mar 2011 - |
Individual | Wall, Marion |
Rd5 Otorohanga 3975 New Zealand |
08 Mar 2011 - |
Shares Allocation #12 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 |
Hamilton 3204 New Zealand |
04 Mar 2020 - |
Individual | Duggan, Luke |
Glen Iris Victoria 3146 Australia |
21 Mar 2017 - |
Shares Allocation #13 Number of Shares: 90 | |||
Director | Murphy, Colin Lindsay |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
Individual | Murphy, Dianne Margaret |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - |
Shares Allocation #14 Number of Shares: 60 | |||
Other (Other) | Lanson International Holdings Pty Limited |
Wamberal New South Wales 2260 Australia |
21 Mar 2017 - |
Shares Allocation #15 Number of Shares: 30 | |||
Individual | Humphrey, Fiona Marie | 08 Mar 2011 - | |
Shares Allocation #16 Number of Shares: 20 | |||
Individual | Turner, Jack |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Shares Allocation #17 Number of Shares: 10 | |||
Individual | Fisher, Dallas Brent |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Individual | Jepsen, Susan Elizabeth |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Individual | Jepsen, Askel Bech |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Shares Allocation #18 Number of Shares: 10 | |||
Individual | Page, Malcolm |
Semaphore South Australia 5019 Australia |
04 Jul 2016 - |
Shares Allocation #19 Number of Shares: 15 | |||
Individual | Moratti, Noel |
Waitara Waitara 4320 New Zealand |
04 Jul 2016 - |
Individual | Moratti, Wendy |
Waitara Waitara 4320 New Zealand |
04 Jul 2016 - |
Shares Allocation #20 Number of Shares: 10 | |||
Individual | Anderson, Jane Forbes |
Chartwell Hamilton 3210 New Zealand |
04 Jul 2016 - |
Individual | Anderson, Denis Stewart |
Chartwell Hamilton 3210 New Zealand |
04 Jul 2016 - |
Shares Allocation #21 Number of Shares: 15 | |||
Individual | Bosson, Helen Margaret |
Rd 1 Katikati 3177 New Zealand |
04 Jul 2016 - |
Individual | Bosson, Warwick |
Remuera Auckland 1050 New Zealand |
04 Jul 2016 - |
Individual | Bosson, Maurice Derek |
Rd 1 Katikati 3177 New Zealand |
04 Jul 2016 - |
Shares Allocation #22 Number of Shares: 190 | |||
Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
08 Dec 2003 - |
Individual | Coley, Glenys Helen |
Otorohanga Otorohanga 3900 New Zealand |
08 Dec 2003 - |
Shares Allocation #23 Number of Shares: 20 | |||
Individual | Phillips, Carol Frances |
Rd 7 Otorohanga 3977 New Zealand |
04 Jul 2016 - |
Shares Allocation #24 Number of Shares: 30 | |||
Individual | Williams, Hugh Colin Hale |
Rd 6 Te Kuiti 3986 New Zealand |
28 Jun 2012 - |
Individual | Williams, Mirren Margaret |
Rd 6 Te Kuiti 3986 New Zealand |
28 Jun 2012 - |
Shares Allocation #25 Number of Shares: 30 | |||
Individual | Coley, Trevor Henry |
Otorohanga Otorohanga 3900 New Zealand |
08 Dec 2003 - |
Individual | Coley, Kelvin Henry |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - |
Shares Allocation #26 Number of Shares: 10 | |||
Individual | Coley, Roger Norman |
Rd 2 Hamilton 3282 New Zealand |
04 Jul 2016 - |
Individual | Coley, Sharyn Marie |
Rd 2 Hamilton 3282 New Zealand |
04 Jul 2016 - |
Shares Allocation #27 Number of Shares: 20 | |||
Individual | Guy, Erica Frances |
Thorndon Wellington 6011 New Zealand |
04 Jul 2016 - |
Individual | Guy, Allen Nathan |
Rd 5 Levin 5575 New Zealand |
04 Jul 2016 - |
Shares Allocation #28 Number of Shares: 80 | |||
Individual | Mcnaughten, Bev |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Aug 2019 - |
Individual | Mcnaughten, Mark |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Aug 2019 - |
Individual | Miles, Linda |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Aug 2019 - |
Individual | Brown, Andrew |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Aug 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
08 Mar 2011 - 04 Oct 2018 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
07 May 2007 - 04 Oct 2018 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2016 - 31 Jul 2018 |
Individual | Lanson, Yukari |
Singapore 238274 Singapore |
08 Mar 2011 - 21 Mar 2017 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Duggan, Luke Benjamin |
1-4-3 Takanawa, Minato-ku Tokyo 108-0074 Japan |
08 Mar 2011 - 29 Jun 2012 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Neumegan, Peter Carl |
Manly Whangaparaoa 0930 New Zealand |
04 Jul 2016 - 14 Nov 2018 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - 16 Sep 2021 |
Individual | Murphy, Colin Lindsay |
R.d. 5 Otorohanga |
24 May 2006 - 24 May 2006 |
Individual | Murphy, Colin Lindsay |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
Individual | Murphy, Colin Lindsay |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
Individual | Murphy, Dianne Margaret |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
Individual | Murphy, Dianne Margaret |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
Individual | Wiseley, Robert Sydney |
Te Pahu |
08 Dec 2003 - 24 May 2006 |
Individual | Wiseley, Robert Sydney |
Te Pahu |
08 Dec 2003 - 24 May 2006 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Coley, Bevin Robert |
Rd 3 Hamilton 3283 New Zealand |
04 Jul 2016 - 16 Sep 2021 |
Individual | Murphy, Diane Margaret |
Rd 5 Otorohanga 3975 New Zealand |
04 Oct 2018 - 04 Oct 2018 |
Individual | Knutson, Denise Lillian |
Cooks Beach R D 1, Whitianga |
08 Dec 2003 - 08 Mar 2011 |
Entity | Koanui Enterprises Limited Shareholder NZBN: 9429037609924 Company Number: 955696 |
Te Awamutu New Zealand |
04 Jul 2016 - 02 Aug 2019 |
Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua Null 3010 New Zealand |
28 Jun 2012 - 16 Mar 2022 |
Individual | Gascoigne, Jocelyn Patricia |
Rd 4 Tauranga 3174 New Zealand |
04 Jul 2016 - 20 Dec 2021 |
Individual | Lanson, Marc Clement |
Singapore 238274 Singapore |
08 Mar 2011 - 21 Mar 2017 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
08 Dec 2003 - 08 Mar 2011 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Millar, John Lindsay |
Otorohanga |
08 Dec 2003 - 08 Mar 2011 |
Individual | Knutson, Ross Cedric |
Cooks Beach R D 1, Whitianga |
08 Dec 2003 - 08 Mar 2011 |
Entity | Mokoia Trustees (2012) Limited Shareholder NZBN: 9429030829794 Company Number: 3701736 |
Rotorua Rotorua Null 3010 New Zealand |
28 Jun 2012 - 16 Mar 2022 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Coley, Carol Jane |
Rd 3 Hamilton 3283 New Zealand |
16 Sep 2021 - 16 Sep 2021 |
Entity | Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 |
93 Maniapoto Street Otorohanga Null 3940 New Zealand |
08 Mar 2011 - 04 Oct 2018 |
Individual | Tindle, Philip Daryl |
Otorohanga |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Individual | Murphy, Dianne Margaret |
R D 5 Otorohanga |
24 May 2006 - 24 May 2006 |
Individual | Bailey, David Charles |
Otorohanga |
08 Dec 2003 - 08 Mar 2011 |
Entity | Spicers Trustee Limited Shareholder NZBN: 9429037195779 Company Number: 1049068 |
Auckland Central Auckland 1010 New Zealand |
04 Jul 2016 - 31 Jul 2018 |
Other | Uwa Corporation Limited Company Number: 1686142 |
29 Jun 2012 - 21 Mar 2017 | |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Bailey Ingham Trustees Limited Shareholder NZBN: 9429038320804 Company Number: 808581 |
Otorohanga 3900 New Zealand |
08 Dec 2003 - 08 Mar 2011 |
Entity | Koanui Enterprises Limited Shareholder NZBN: 9429037609924 Company Number: 955696 |
Te Awamutu New Zealand |
04 Jul 2016 - 02 Aug 2019 |
Entity | Dannlin Holdings Limited Shareholder NZBN: 9429038062230 Company Number: 862112 |
Otorohanga Otorohanga 3900 New Zealand |
07 May 2007 - 04 Oct 2018 |
Individual | Knutson, Robert John |
Walton Christchurch |
08 Dec 2003 - 24 May 2006 |
Individual | Bradey, Debbie Louise |
Otorohanga |
08 Dec 2003 - 08 Mar 2011 |
Individual | Wiseley, Robert Sydney |
Te Pahu |
24 May 2006 - 24 May 2006 |
Other | Uwa Corporation Limited Company Number: 1686142 |
29 Jun 2012 - 21 Mar 2017 |
Glenys Helen Coley - Director
Appointment date: 08 Dec 2003
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 26 May 2015
Colin Lindsay Murphy - Director
Appointment date: 08 Dec 2003
Address: Otorohanga, 3975 New Zealand
Address used since 20 May 2016
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 17 May 2019
Trevor Matthew Wall - Director
Appointment date: 25 Feb 2011
Address: Rd 5, Otorohanga, 3975 New Zealand
Address used since 25 Feb 2011
Frances Waldergrave Rawlings - Director
Appointment date: 25 Feb 2011
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 25 Feb 2011
Ross Cedric Knutson - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 25 Feb 2011
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 May 2010
Denise Lillian Knutson - Director (Inactive)
Appointment date: 08 Dec 2003
Termination date: 25 Feb 2011
Address: Rd 1, Whitianga, 3591 New Zealand
Address used since 27 May 2010
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