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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
27 Aug 2015 - |
Individual | Kirkland, Mitchell James |
Castor Bay Auckland 0620 New Zealand |
01 Nov 2021 - |
Shares Allocation #2 Number of Shares: 9999 | |||
Individual | Kirkland, Mitchell James |
Castor Bay Auckland 0620 New Zealand |
01 Nov 2021 - |
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
27 Aug 2015 - |
Shares Allocation #3 Number of Shares: 9999 | |||
Individual | Collins, Peter James |
Victoria Park Auckland 1010 New Zealand |
27 Aug 2015 - |
Individual | Foley, Michael John |
Victoria Park Auckland 1010 New Zealand |
27 Aug 2015 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | Franklin, Nicholas Dean |
Jacks Point Queenstown 9371 New Zealand |
27 Aug 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay 2675 New Zealand |
27 Aug 2015 - 01 Nov 2021 |
Entity | Quantum Trustee Company 1013 Limited Shareholder NZBN: 9429033610122 Company Number: 1908727 |
Rd 1 Bombay 2675 New Zealand |
27 Aug 2015 - 01 Nov 2021 |
Individual | Gray, Mark Hilary |
Saint Marys Bay Auckland 1011 New Zealand |
27 Aug 2015 - 01 Nov 2021 |
Individual | Gray, Mark Hilary |
Saint Marys Bay Auckland 1011 New Zealand |
27 Aug 2015 - 01 Nov 2021 |
Individual | Gray, Mark Hilary |
Saint Marys Bay Auckland 1011 New Zealand |
27 Aug 2015 - 01 Nov 2021 |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
09 Jun 2014 - 27 Aug 2015 | |
Entity | F H Trustee Company Limited Shareholder NZBN: 9429037234775 Company Number: 1040994 |
09 Jun 2014 - 27 Aug 2015 |
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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