General information

265 James Limited

Type: NZ Limited Company (Ltd)
9429035627906
New Zealand Business Number
1467075
Company Number
Registered
Company Status

265 James Limited (NZBN 9429035627906) was incorporated on 08 Dec 2003. 2 addresses are currently in use by the company: 18 Maniapoto Street, Otorohanga, 3900 (type: physical, registered). 18 Maniapoto Street, Otorohanga had been their registered address, up to 01 Jun 2012. 1000 shares are issued to 54 shareholders who belong to 28 shareholder groups. The first group includes 1 entity and holds 190 shares (19% of shares), namely:
Coley, Trevor Henry (an individual) located at Otorohanga, Otorohanga postcode 3900. When considering the second group, a total of 1 shareholder holds 5% of all shares (exactly 50 shares); it includes
Acn 625 752 687 - Astonby Capital Management Pty Ltd (an other) - located at 500 Collins Street, Melbourne, Victoria. The 3rd group of shareholders, share allotment (10 shares, 1%) belongs to 3 entities, namely:
Jepsen, Susan Elizabeth, located at Rd 3, Hamilton (an individual),
Fisher, Dallas Brent, located at Rd 3, Hamilton (an individual),
Jepsen, Askel Bech, located at Rd 3, Hamilton (an individual). Our data was updated on 31 May 2025.

Current address Type Used since
18 Maniapoto Street, Otorohanga, 3900 Physical & registered & service 01 Jun 2012
Directors
Name and Address Role Period
Colin Lindsay Murphy
Otorohanga, 3975
Address used since 20 May 2016
Rd 5, Otorohanga, 3975
Address used since 17 May 2019
Director 08 Dec 2003 - current
Trevor Matthew Wall
Rd 5, Otorohanga, 3975
Address used since 25 Feb 2011
Director 25 Feb 2011 - current
Frances Waldergrave Rawlings
Otorohanga, Otorohanga, 3900
Address used since 25 Feb 2011
Director 25 Feb 2011 - current
Glenys Helen Coley
Otorohanga, Otorohanga, 3900
Address used since 26 May 2015
Director 08 Dec 2003 - 02 Sep 2024
Denise Lillian Knutson
Rd 1, Whitianga, 3591
Address used since 27 May 2010
Director 08 Dec 2003 - 25 Feb 2011
Ross Cedric Knutson
Rd 1, Whitianga, 3591
Address used since 27 May 2010
Director 08 Dec 2003 - 25 Feb 2011
Addresses
Previous address Type Period
18 Maniapoto Street, Otorohanga Registered & physical 08 Dec 2003 - 01 Jun 2012
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
19 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 190
Shareholder Name Address Period
Coley, Trevor Henry
Individual
Otorohanga
Otorohanga
3900
08 Dec 2003 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Acn 625 752 687 - Astonby Capital Management Pty Ltd
Other (Other)
500 Collins Street
Melbourne, Victoria
3000
28 May 2025 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Jepsen, Susan Elizabeth
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - current
Fisher, Dallas Brent
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - current
Jepsen, Askel Bech
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Littin, Jeffrey Donald
Individual
Rd 5
Te Kuiti
3985
04 Jul 2016 - current
Shares Allocation #5 Number of Shares: 80
Shareholder Name Address Period
Mcnaughten, Bev
Individual
Te Awamutu
Te Awamutu
3800
02 Aug 2019 - current
Mcnaughten, Mark
Individual
Te Awamutu
Te Awamutu
3800
02 Aug 2019 - current
Miles, Linda
Individual
Te Awamutu
Te Awamutu
3800
02 Aug 2019 - current
Brown, Andrew
Individual
Te Awamutu
Te Awamutu
3800
02 Aug 2019 - current
Shares Allocation #6 Number of Shares: 15
Shareholder Name Address Period
Moratti, Noel
Individual
Waitara
Waitara
4320
04 Jul 2016 - current
Moratti, Wendy
Individual
Waitara
Waitara
4320
04 Jul 2016 - current
Shares Allocation #7 Number of Shares: 30
Shareholder Name Address Period
Petch, John Gilbert
Individual
Chedworth
Hamilton
3210
17 May 2019 - current
Shares Allocation #8 Number of Shares: 10
Shareholder Name Address Period
Anderson, Jane Forbes
Individual
Chartwell
Hamilton
3210
04 Jul 2016 - current
Anderson, Denis Stewart
Individual
Chartwell
Hamilton
3210
04 Jul 2016 - current
Shares Allocation #9 Number of Shares: 15
Shareholder Name Address Period
Bosson, Maurice Derek
Individual
Rd 1
Katikati
3177
04 Jul 2016 - current
Bosson, Helen Margaret
Individual
Rd 1
Katikati
3177
04 Jul 2016 - current
Bosson, Warwick
Individual
Remuera
Auckland
1050
04 Jul 2016 - current
Shares Allocation #10 Number of Shares: 20
Shareholder Name Address Period
Spicers Trustees Hamilton Limited
Shareholder NZBN: 9429038075698
Entity (NZ Limited Company)
Whitiora
Hamilton
3200
31 Jul 2018 - current
Petch, Margaret Arroll Winning
Individual
Chedworth
Hamilton
3210
04 Jul 2016 - current
Petch, Philip Edward
Individual
Chedworth
Hamilton
3210
04 Jul 2016 - current
Shares Allocation #11 Number of Shares: 20
Shareholder Name Address Period
Stephehnson, Evelyn Constance
Individual
Pyes Pa
Tauranga
3112
04 Jul 2016 - current
Stephenson, James Walter
Individual
Pyes Pa
Tauranga
3112
04 Jul 2016 - current
Shares Allocation #12 Number of Shares: 40
Shareholder Name Address Period
Troutbeck, Elaine Veronica
Individual
Te Awamutu
Te Awamutu
3800
20 Dec 2021 - current
Connect2 Trustees (2021) Limited
Shareholder NZBN: 9429049246452
Entity (NZ Limited Company)
Tauranga
3110
20 Dec 2021 - current
Troutbeck, John Ewan
Individual
Te Awamutu
3800
04 Jul 2016 - current
Troutbeck, John Ewan
Individual
Te Awamutu
Te Awamutu
3800
20 Dec 2021 - current
Troutbeck, Elaine Veronica
Individual
Te Awamutu
3800
04 Jul 2016 - current
Shares Allocation #13 Number of Shares: 100
Shareholder Name Address Period
Wil Holdings Limited
Shareholder NZBN: 9429037676308
Entity (NZ Limited Company)
93 Maniapoto Street
Otorohanga
3900
08 Mar 2011 - current
Shares Allocation #14 Number of Shares: 15
Shareholder Name Address Period
Redoubt Trustees Xiv Limited
Shareholder NZBN: 9429041075746
Entity (NZ Limited Company)
Te Awamutu
Te Awamutu
3800
04 Jul 2016 - current
Loomans, Ross
Individual
Rd 2
Otorohanga
3972
04 Jul 2016 - current
Loomans, Deborah Joan
Individual
Rd 2
Otorohanga
3972
04 Jul 2016 - current
Shares Allocation #15 Number of Shares: 10
Shareholder Name Address Period
Coley, Phillip Andrew
Individual
Rd 5
Otorohanga
3975
04 Jul 2016 - current
Coley, Bevin Robert
Individual
Rd 3
Hamilton
3283
14 Aug 2023 - current
Shares Allocation #16 Number of Shares: 20
Shareholder Name Address Period
Vael Investments Limited
Shareholder NZBN: 9429048924283
Entity (NZ Limited Company)
Rd 3
Hamilton
3283
16 Sep 2021 - current
Shares Allocation #17 Number of Shares: 25
Shareholder Name Address Period
Goddard, Jenifer Anne
Individual
Rd5
Te Kuiti
3985
28 Jun 2012 - current
Goddard, Craig Raymond
Individual
Rd5
Te Kuiti
3985
28 Jun 2012 - current
Shares Allocation #18 Number of Shares: 60
Shareholder Name Address Period
Lanson International Holdings Pty Limited
Other (Other)
Wamberal
New South Wales
2260
21 Mar 2017 - current
Shares Allocation #19 Number of Shares: 20
Shareholder Name Address Period
Wall, Trevor Matthew
Individual
Rd5
Otorohanga
3975
08 Mar 2011 - current
Wall, Marion
Individual
Rd5
Otorohanga
3975
08 Mar 2011 - current
Shares Allocation #20 Number of Shares: 30
Shareholder Name Address Period
Humphrey, Fiona Marie
Individual
08 Mar 2011 - current
Shares Allocation #21 Number of Shares: 90
Shareholder Name Address Period
Murphy, Dianne Margaret
Individual
Rd 5
Otorohanga
3975
04 Oct 2018 - current
Murphy, Colin Lindsay
Director
Rd 5
Otorohanga
3975
04 Oct 2018 - current
Shares Allocation #22 Number of Shares: 20
Shareholder Name Address Period
Turner, Jack
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - current
Shares Allocation #23 Number of Shares: 10
Shareholder Name Address Period
Page, Malcolm
Individual
Semaphore
South Australia
5019
04 Jul 2016 - current
Shares Allocation #24 Number of Shares: 20
Shareholder Name Address Period
Phillips, Carol Frances
Individual
Rd 7
Otorohanga
3977
04 Jul 2016 - current
Shares Allocation #25 Number of Shares: 30
Shareholder Name Address Period
Williams, Hugh Colin Hale
Individual
Rd 6
Te Kuiti
3986
28 Jun 2012 - current
Williams, Mirren Margaret
Individual
Rd 6
Te Kuiti
3986
28 Jun 2012 - current
Shares Allocation #26 Number of Shares: 30
Shareholder Name Address Period
Coley, Kelvin Henry
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - current
Coley, Trevor Henry
Individual
Otorohanga
Otorohanga
3900
08 Dec 2003 - current
Shares Allocation #27 Number of Shares: 10
Shareholder Name Address Period
Coley, Sharyn Marie
Individual
Rd 2
Hamilton
3282
04 Jul 2016 - current
Coley, Roger Norman
Individual
Rd 2
Hamilton
3282
04 Jul 2016 - current
Shares Allocation #28 Number of Shares: 20
Shareholder Name Address Period
Guy, Erica Frances
Individual
Thorndon
Wellington
6011
04 Jul 2016 - current
Guy, Allen Nathan
Individual
Rd 5
Levin
5575
04 Jul 2016 - current

Historic shareholders

Shareholder Name Address Period
Duggan, Luke
Individual
Glen Iris
Victoria
3146
21 Mar 2017 - 28 May 2025
Duggan, Luke
Individual
Glen Iris
Victoria
3146
21 Mar 2017 - 28 May 2025
Duggan, Luke
Individual
Glen Iris
Victoria
3146
21 Mar 2017 - 28 May 2025
Eth (duggan) Trustees Limited
Shareholder NZBN: 9429047859432
Company Number: 7860220
Entity
Hamilton
3204
04 Mar 2020 - 28 May 2025
Coley, Glenys Helen
Individual
Otorohanga
Otorohanga
3900
08 Dec 2003 - 05 May 2025
Coley, Glenys Helen
Individual
Otorohanga
Otorohanga
3900
08 Dec 2003 - 05 May 2025
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
93 Maniapoto Street
Otorohanga
Null 3940
08 Mar 2011 - 04 Oct 2018
Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Entity
Otorohanga
Otorohanga
3900
07 May 2007 - 04 Oct 2018
Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Entity
Auckland Central
Auckland
1010
04 Jul 2016 - 31 Jul 2018
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Duggan, Luke Benjamin
Individual
1-4-3 Takanawa, Minato-ku
Tokyo
108-0074
08 Mar 2011 - 29 Jun 2012
Murphy, Colin Lindsay
Individual
R.d. 5
Otorohanga
24 May 2006 - 24 May 2006
Wiseley, Robert Sydney
Individual
Te Pahu
08 Dec 2003 - 24 May 2006
Murphy, Colin Lindsay
Individual
Otorohanga
08 Dec 2003 - 24 May 2006
Murphy, Colin Lindsay
Individual
Otorohanga
08 Dec 2003 - 24 May 2006
Wiseley, Robert Sydney
Individual
Te Pahu
08 Dec 2003 - 24 May 2006
Murphy, Dianne Margaret
Individual
Otorohanga
08 Dec 2003 - 24 May 2006
Murphy, Dianne Margaret
Individual
Otorohanga
08 Dec 2003 - 24 May 2006
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Lanson, Yukari
Individual
Singapore
238274
08 Mar 2011 - 21 Mar 2017
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Neumegan, Peter Carl
Individual
Manly
Whangaparaoa
0930
04 Jul 2016 - 14 Nov 2018
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Coley, Bevin Robert
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - 16 Sep 2021
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Coley, Bevin Robert
Individual
Rd 3
Hamilton
3283
04 Jul 2016 - 16 Sep 2021
Murphy, Diane Margaret
Individual
Rd 5
Otorohanga
3975
04 Oct 2018 - 04 Oct 2018
Knutson, Denise Lillian
Individual
Cooks Beach
R D 1, Whitianga
08 Dec 2003 - 08 Mar 2011
Koanui Enterprises Limited
Shareholder NZBN: 9429037609924
Company Number: 955696
Entity
Te Awamutu
04 Jul 2016 - 02 Aug 2019
Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Entity
Rotorua
Rotorua
Null 3010
28 Jun 2012 - 16 Mar 2022
Gascoigne, Jocelyn Patricia
Individual
Rd 4
Tauranga
3174
04 Jul 2016 - 20 Dec 2021
Lanson, Marc Clement
Individual
Singapore
238274
08 Mar 2011 - 21 Mar 2017
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Millar, John Lindsay
Individual
Otorohanga
08 Dec 2003 - 08 Mar 2011
Knutson, Ross Cedric
Individual
Cooks Beach
R D 1, Whitianga
08 Dec 2003 - 08 Mar 2011
Mokoia Trustees (2012) Limited
Shareholder NZBN: 9429030829794
Company Number: 3701736
Entity
Rotorua
Rotorua
Null 3010
28 Jun 2012 - 16 Mar 2022
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Coley, Carol Jane
Individual
Rd 3
Hamilton
3283
16 Sep 2021 - 16 Sep 2021
Fms Trustees Limited
Shareholder NZBN: 9429035024149
Company Number: 1588690
Entity
93 Maniapoto Street
Otorohanga
Null 3940
08 Mar 2011 - 04 Oct 2018
Tindle, Philip Daryl
Individual
Otorohanga
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Murphy, Dianne Margaret
Individual
R D 5
Otorohanga
24 May 2006 - 24 May 2006
Bailey, David Charles
Individual
Otorohanga
08 Dec 2003 - 08 Mar 2011
Spicers Trustee Limited
Shareholder NZBN: 9429037195779
Company Number: 1049068
Entity
Auckland Central
Auckland
1010
04 Jul 2016 - 31 Jul 2018
Uwa Corporation Limited
Company Number: 1686142
Other
29 Jun 2012 - 21 Mar 2017
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Bailey Ingham Trustees Limited
Shareholder NZBN: 9429038320804
Company Number: 808581
Entity
Otorohanga
3900
08 Dec 2003 - 08 Mar 2011
Koanui Enterprises Limited
Shareholder NZBN: 9429037609924
Company Number: 955696
Entity
Te Awamutu
04 Jul 2016 - 02 Aug 2019
Dannlin Holdings Limited
Shareholder NZBN: 9429038062230
Company Number: 862112
Entity
Otorohanga
Otorohanga
3900
07 May 2007 - 04 Oct 2018
Knutson, Robert John
Individual
Walton
Christchurch
08 Dec 2003 - 24 May 2006
Bradey, Debbie Louise
Individual
Otorohanga
08 Dec 2003 - 08 Mar 2011
Wiseley, Robert Sydney
Individual
Te Pahu
24 May 2006 - 24 May 2006
Uwa Corporation Limited
Company Number: 1686142
Other
29 Jun 2012 - 21 Mar 2017
Location
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