General information

Katherine James Limited

Type: NZ Limited Company (Ltd)
9429034106778
New Zealand Business Number
1818553
Company Number
Registered
Company Status

Katherine James Limited (NZBN 9429034106778) was incorporated on 17 May 2006. 2 addresses are in use by the company: 5 Corbett Drive, Rd 6, Tauranga, 3176 (type: physical, registered). 177C Crawford Road, Rd 1, Tauranga had been their registered address, up to 01 Apr 2020. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 98 shares (98 per cent of shares), namely:
Napier Independent Trustees Limited (an entity) located at Ahuriri, Napier postcode 4110,
Todd, David James (an individual) located at Rd 6, Tauranga postcode 3176,
Todd, Andrea Katherine (an individual) located at Rd 6, Tauranga postcode 3176. In the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Todd, Andrea Katherine (an individual) - located at Rd 6, Tauranga. The 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Todd, David James, located at Rd 6, Tauranga (an individual). Businesscheck's information was updated on 13 Mar 2024.

Current address Type Used since
5 Corbett Drive, Rd 6, Tauranga, 3176 Physical & registered & service 01 Apr 2020
Directors
Name and Address Role Period
David James Todd
Rd 6, Tauranga, 3176
Address used since 24 Mar 2020
Bethlehem, Tauranga, 3110
Address used since 17 May 2006
Rd 1, Tauranga, 3171
Address used since 18 Apr 2018
Director 17 May 2006 - current
Addresses
Previous address Type Period
177c Crawford Road, Rd 1, Tauranga, 3171 Registered & physical 30 Oct 2018 - 01 Apr 2020
4a Cameron Road, Tauranga, 3110 Physical & registered 13 Nov 2012 - 30 Oct 2018
Frasers Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga, 3110 Physical & registered 15 Mar 2012 - 13 Nov 2012
Fraser Accounting Limited, Old Tauranga Post Office, 51 Willow Street, Tauranga Physical & registered 17 May 2006 - 15 Mar 2012
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
11 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Napier Independent Trustees Limited
Shareholder NZBN: 9429037618070
Entity (NZ Limited Company)
Ahuriri
Napier
4110
17 May 2006 - current
Todd, David James
Individual
Rd 6
Tauranga
3176
17 May 2006 - current
Todd, Andrea Katherine
Individual
Rd 6
Tauranga
3176
17 May 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Todd, Andrea Katherine
Individual
Rd 6
Tauranga
3176
17 May 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Todd, David James
Individual
Rd 6
Tauranga
3176
17 May 2006 - current
Location
Companies nearby