D G James Limited
Type: NZ Limited Company (Ltd)D G James Limited (issued a New Zealand Business Number of 9429037663643) was started on 19 Feb 1999. 3 addresses are in use by the company: 37 Richmond Road, Rd2, Napier, 4182 (type: registered, physical). 234 Rukumoana Road, Napier had been their physical address, until 20 Dec 2021. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 25 shares (25% of shares), namely:
Mcdonald, Glenn Andrew (an individual) located at R D 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
James, Deane Aaron (an individual) - located at R D 2, Napier. The 3rd group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
James, Trent Donald, located at R D 2, Napier (an individual). "Rental of residential property" (ANZSIC L671160) is the category the Australian Bureau of Statistics issued to D G James Limited. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 234 Rukumoana Road, Napier, 4182 | Postal | 07 Aug 2019 |
| 37 Richmond Road, Rd2, Napier, 4182 | Registered & physical & service | 20 Dec 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Glenn Andrew Mcdonald
Rd 2, Napier, 4182
Address used since 21 Feb 2022
Rd 2, Napier, 4182
Address used since 21 Sep 2011 |
Director | 19 Feb 1999 - current |
|
Deane Aaron James
Rd 1, Gisborne, 4071
Address used since 21 Feb 2022
Rd 2, Napier, 4182
Address used since 08 Jul 2003 |
Director | 19 Feb 1999 - current |
|
Trent Donald James
Rd 2, Napier, 4182
Address used since 21 Feb 2022
Rd 2, Napier, 4182
Address used since 21 Sep 2011 |
Director | 19 Feb 1999 - current |
|
Heather Anne Ruddenklau
Rd 2, Napier, 4182
Address used since 21 Feb 2022
Rd 2, Napier, 4182
Address used since 08 Jul 2003 |
Director | 08 Jul 2003 - current |
|
Donald George James
R D 2, Napier,
Address used since 19 Feb 1999 |
Director | 19 Feb 1999 - 01 Apr 2003 |
| 234 Rukumoana Road , Napier , 4182 |
| Previous address | Type | Period |
|---|---|---|
| 234 Rukumoana Road, Napier, 4182 | Physical & registered | 15 Aug 2019 - 20 Dec 2021 |
| Rukumoana Road, R D 2, Napier | Physical & registered | 10 Jul 2006 - 15 Aug 2019 |
| 242 Rukumoana Road, R D 2, Napier | Physical & registered | 01 Jul 2004 - 10 Jul 2006 |
| 242 Rukumoana Road, R D 2, Napier | Registered | 12 Apr 2000 - 01 Jul 2004 |
| 242 Rukumoana Road, R D 2, Napier | Physical | 30 Sep 1999 - 30 Sep 1999 |
| Oldershaw & Co, Marewa House, Kennedy Road, Napier | Physical | 30 Sep 1999 - 01 Jul 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Glenn Andrew Individual |
R D 2 Napier 4182 |
19 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Deane Aaron Individual |
R D 2, Napier 4182 |
19 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Trent Donald Individual |
R D 2 Napier |
19 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruddenklau, Heather Anne Director |
Rd 2 Napier 4182 |
21 Sep 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
James Deceased, Donald George Individual |
R D 2 Napier |
19 Feb 1999 - 21 Sep 2011 |
 |
Te Pohue No.2 School House Trust 33 Richmond Road |
|
Kersley Investments Limited 137 Avery Road |
|
Kersley Enterprises Limited 137 Avery Road |
|
Rudge Investments Limited 30/9 Humber Street |
|
Greenwich Limited 11 Thames Street |
|
Wainui Investments Limited 11 Thames Street |
|
Andreev Properties Limited 157a Milton Road |