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 56 shareholders who belong to 28 shareholder groups. The first group includes 2 entities and holds 10 shares (1% of shares), namely:
Coley, Bevin Robert (an individual) located at Rd 3, Hamilton postcode 3283,
Coley, Phillip Andrew (an individual) located at Rd 5, Otorohanga postcode 3975. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 10 shares); it includes
Littin, Jeffrey Donald (an individual) - located at Rd 5, Te Kuiti. The 3rd group of shareholders, share allotment (30 shares, 3%) belongs to 1 entity, namely:
Petch, John Gilbert, located at Chedworth, Hamilton (an individual). Our data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 18 Maniapoto Street, Otorohanga, 3900 | Physical & registered & service | 01 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glenys Helen Coley
Otorohanga, Otorohanga, 3900
Address used since 26 May 2015 |
Director | 08 Dec 2003 - current |
|
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 |
|
Ross Cedric Knutson
Rd 1, Whitianga, 3591
Address used since 27 May 2010 |
Director | 08 Dec 2003 - 25 Feb 2011 |
|
Denise Lillian 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
14 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Bevin Robert Individual |
Rd 3 Hamilton 3283 |
14 Aug 2023 - current |
|
Coley, Phillip Andrew Individual |
Rd 5 Otorohanga 3975 |
04 Jul 2016 - current |
Shares Allocation #2 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Littin, Jeffrey Donald Individual |
Rd 5 Te Kuiti 3985 |
04 Jul 2016 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, John Gilbert Individual |
Chedworth Hamilton 3210 |
17 May 2019 - current |
Shares Allocation #4 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Petch, Margaret Arroll Winning Individual |
Chedworth Hamilton 3210 |
04 Jul 2016 - current |
|
Spicers Trustees Hamilton Limited Shareholder NZBN: 9429038075698 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
31 Jul 2018 - current |
|
Petch, Philip Edward Individual |
Chedworth Hamilton 3210 |
04 Jul 2016 - current |
Shares Allocation #5 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 #6 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 #7 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 #8 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 #9 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 #10 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 #11 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 #12 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Eth (duggan) Trustees Limited Shareholder NZBN: 9429047859432 Entity (NZ Limited Company) |
Hamilton 3204 |
04 Mar 2020 - current |
|
Duggan, Luke Individual |
Glen Iris Victoria 3146 |
21 Mar 2017 - current |
Shares Allocation #13 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Murphy, Colin Lindsay Director |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
|
Murphy, Dianne Margaret Individual |
Rd 5 Otorohanga 3975 |
04 Oct 2018 - current |
Shares Allocation #14 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 #15 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Humphrey, Fiona Marie Individual |
08 Mar 2011 - current |
Shares Allocation #16 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Jack Individual |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
Shares Allocation #17 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Fisher, Dallas Brent Individual |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
|
Jepsen, Susan Elizabeth Individual |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
|
Jepsen, Askel Bech Individual |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
Shares Allocation #18 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Page, Malcolm Individual |
Semaphore South Australia 5019 |
04 Jul 2016 - current |
Shares Allocation #19 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 #20 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 #21 Number of Shares: 15
| Shareholder Name | Address | Period |
|---|---|---|
|
Bosson, Helen Margaret Individual |
Rd 1 Katikati 3177 |
04 Jul 2016 - current |
|
Bosson, Warwick Individual |
Remuera Auckland 1050 |
04 Jul 2016 - current |
|
Bosson, Maurice Derek Individual |
Rd 1 Katikati 3177 |
04 Jul 2016 - current |
Shares Allocation #22 Number of Shares: 190
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
08 Dec 2003 - current |
|
Coley, Glenys Helen Individual |
Otorohanga Otorohanga 3900 |
08 Dec 2003 - current |
Shares Allocation #23 Number of Shares: 20
| Shareholder Name | Address | Period |
|---|---|---|
|
Phillips, Carol Frances Individual |
Rd 7 Otorohanga 3977 |
04 Jul 2016 - current |
Shares Allocation #24 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 #25 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Trevor Henry Individual |
Otorohanga Otorohanga 3900 |
08 Dec 2003 - current |
|
Coley, Kelvin Henry Individual |
Rd 3 Hamilton 3283 |
04 Jul 2016 - current |
Shares Allocation #26 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Coley, Roger Norman Individual |
Rd 2 Hamilton 3282 |
04 Jul 2016 - current |
|
Coley, Sharyn Marie Individual |
Rd 2 Hamilton 3282 |
04 Jul 2016 - current |
Shares Allocation #27 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 |
Shares Allocation #28 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 |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neumegan, Peter Carl Individual |
Manly Whangaparaoa 0930 |
04 Jul 2016 - 14 Nov 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 |
|
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 |
|
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, Colin Lindsay Individual |
R.d. 5 Otorohanga |
24 May 2006 - 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 |
|
Murphy, Dianne Margaret Individual |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
|
Murphy, Dianne Margaret Individual |
Otorohanga |
08 Dec 2003 - 24 May 2006 |
|
Wiseley, Robert Sydney Individual |
Te Pahu |
08 Dec 2003 - 24 May 2006 |
|
Wiseley, Robert Sydney Individual |
Te Pahu |
08 Dec 2003 - 24 May 2006 |
|
Fms Trustees Limited Shareholder NZBN: 9429035024149 Company Number: 1588690 Entity |
93 Maniapoto Street Otorohanga Null 3940 |
08 Mar 2011 - 04 Oct 2018 |
|
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 |
|
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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