Antony James & Co Limited was launched on 28 May 1987 and issued an NZ business identifier of 9429039594532. This registered LTD company has been run by 6 directors: James Terrance Sherlock - an active director whose contract started on 15 Apr 1992,
Jamie Peter Sherlock - an inactive director whose contract started on 19 Sep 1996 and was terminated on 20 Dec 1998,
Brent Mackrell - an inactive director whose contract started on 20 Mar 1992 and was terminated on 11 Dec 1997,
Dennis Mitchell Johns - an inactive director whose contract started on 09 Aug 1994 and was terminated on 17 Aug 1996,
Reginald Joseph Tourelle - an inactive director whose contract started on 15 Apr 1992 and was terminated on 20 Aug 1995.
According to our data (updated on 05 Apr 2024), the company registered 4 addresses: an address for records at 44 Baycroft Avenue, Parkvale, Tauranga, 3112 (other address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (records address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (physical address),
44 Baycroft Avenue, Parkvale, Tauranga, 3112 (registered address) among others.
Up to 20 Aug 2012, Antony James & Co Limited had been using 7 Kitenui Avenue, Mount Albert, Auckland as their physical address.
A total of 12978520 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 12978520 shares are held by 1 entity, namely:
Sherlock, J T (an individual) located at Parkvale, Tauranga postcode 3112.
Other active addresses
Address #4: 44 Baycroft Avenue, Parkvale, Tauranga, 3112 New Zealand
Other (Address for Records) & records address (Address for Records) used from 12 Aug 2022
Previous addresses
Address #1: 7 Kitenui Avenue, Mount Albert, Auckland, 1025 New Zealand
Physical & registered address used from 19 Sep 2011 to 20 Aug 2012
Address #2: , Mt Albert, Auckland, 1025 New Zealand
Physical & registered address used from 25 Aug 2010 to 19 Sep 2011
Address #3: 7 Kitanui Avenue, Mt Albert, Auckland New Zealand
Physical address used from 01 Sep 2006 to 25 Aug 2010
Address #4: 7 Kitenui Avenue, Mt Albert 1003, Auckland New Zealand
Registered address used from 08 Nov 2004 to 25 Aug 2010
Address #5: 306 Tristram Street, Hamilton
Registered address used from 24 Dec 1999 to 08 Nov 2004
Address #6: 22 Jordan Avenue, Onehunga, Auckland
Physical address used from 24 Dec 1999 to 01 Sep 2006
Address #7: 306 Tristram Street, Hamilton
Physical address used from 24 Dec 1999 to 24 Dec 1999
Address #8: 4 Pembroke Street, Hamilton
Registered address used from 03 Nov 1995 to 24 Dec 1999
Address #9: 29 Pembroke St, Hamilton
Registered address used from 20 Feb 1992 to 03 Nov 1995
Basic Financial info
Total number of Shares: 12978520
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 21 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12978520 | |||
Individual | Sherlock, J T |
Parkvale Tauranga 3112 New Zealand |
28 May 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Sherlock, H |
Parkvale Tauranga 3112 New Zealand |
28 May 1987 - 20 Jul 2020 |
Individual | Sherlock, J.t. |
Parkvale Tauranga 3112 New Zealand |
28 May 1987 - 10 Aug 2012 |
Individual | Sherlock, J.t. |
Parkvale Tauranga 3112 New Zealand |
28 May 1987 - 10 Aug 2012 |
Individual | Sherlock, H |
Parkvale Tauranga 3112 New Zealand |
28 May 1987 - 20 Jul 2020 |
James Terrance Sherlock - Director
Appointment date: 15 Apr 1992
Address: Parkvale, Tauranga, 3112 New Zealand
Address used since 10 Aug 2012
Jamie Peter Sherlock - Director (Inactive)
Appointment date: 19 Sep 1996
Termination date: 20 Dec 1998
Address: Onehunga,
Address used since 19 Sep 1996
Brent Mackrell - Director (Inactive)
Appointment date: 20 Mar 1992
Termination date: 11 Dec 1997
Address: Papatoetoe,
Address used since 20 Mar 1992
Dennis Mitchell Johns - Director (Inactive)
Appointment date: 09 Aug 1994
Termination date: 17 Aug 1996
Address: Hamilton,
Address used since 09 Aug 1994
Reginald Joseph Tourelle - Director (Inactive)
Appointment date: 15 Apr 1992
Termination date: 20 Aug 1995
Address: Hamilton,
Address used since 15 Apr 1992
Gordon Dennis Chesterman - Director (Inactive)
Appointment date: 09 Aug 1994
Termination date: 03 Mar 1995
Address: Hamilton,
Address used since 09 Aug 1994
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