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General information

Roy James Contractor Limited

Type: NZ Limited Company (Ltd)
9429036532667
New Zealand Business Number
1204259
Company Number
Registered
Company Status

Roy James Contractor Limited (issued a business number of 9429036532667) was incorporated on 15 Apr 2002. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). 109 Powderham Street, New Plymouth, New Plymouth had been their physical address, up until 02 Oct 2019. 1000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 998 shares (99.8 per cent of shares), namely:
Charlierose Trustee Limited (an entity) located at New Plymouth postcode 4310. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
James, Pauline Rose (an individual) - located at Rd 44, Urenui. Next there is the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
James, Roy Charles, located at Rd 44, Urenui (an individual). The Businesscheck data was updated on 14 Mar 2024.

Current address Type Used since
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered & service 02 Oct 2019
Last updated:
Directors
Name and Address Role Period
Pauline Rose James
Rd 24, Stratford, 4394
Address used since 29 Sep 2009
Rd 44, Urenui, 4377
Address used since 01 Sep 2019
Director 15 Apr 2002 - current
Roy Charles James
Rd 24, Stratford, 4394
Address used since 29 Sep 2009
Rd 44, Urenui, 4377
Address used since 01 Sep 2019
Director 15 Apr 2002 - current
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 15 Apr 2002
Director 15 Apr 2002 - 15 Apr 2002
Addresses
Previous address Type Period
109 Powderham Street, New Plymouth, New Plymouth, 4310 Physical & registered 29 Sep 2016 - 02 Oct 2019
Level 3, Ernst & Young House, 109-113 Powderham Street, New Plymouth Physical & registered 15 Apr 2002 - 29 Sep 2016
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
18 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Charlierose Trustee Limited
Shareholder NZBN: 9429031040730
Entity (NZ Limited Company) 		New Plymouth
4310 		18 Sep 2020 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
James, Pauline Rose
Individual 		Rd 44
Urenui
4377 		01 Oct 2003 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
James, Roy Charles
Individual 		Rd 44
Urenui
4377 		01 Oct 2003 - current

Historic shareholders

Shareholder Name Address Period
Eden, James Gregory
Individual 		Rd 1
New Plymouth
4371 		01 Oct 2003 - 18 Sep 2020
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		01 Oct 2003 - 01 Oct 2003
Nightingale Business Services (company Registration Agent) Limited
Shareholder NZBN: 9429037070007
Company Number: 1103416
Entity 		01 Oct 2003 - 01 Oct 2003
Location
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