James Marine Limited
Type: NZ Limited Company (Ltd)James Marine Limited (issued a New Zealand Business Number of 9429038075285) was launched on 12 Jun 1997. 2 addresses are currently in use by the company: 80 Huaroa Street, Coromandel, Coromandel, 3506 (type: registered, physical). Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland had been their registered address, up until 29 Apr 2016. James Marine Limited used other aliases, namely: Mussel Rock Limited from 20 Jun 2013 to 05 May 2016, James Marine Contractors Limited (12 Jun 1997 to 20 Jun 2013). 2000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 2000 shares (100 per cent of shares), namely:
James, Peter Duffus (an individual) located at Coromandel,
James, Lucy Jean (an individual) located at Coromandel. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Huaroa Street, Coromandel, Coromandel, 3506 | Registered & physical & service | 29 Apr 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter Duffus James
Coromandel, 3506
Address used since 24 Mar 2016 |
Director | 12 Jun 1997 - current |
|
Lucy Jean James
Coromandel, 3506
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Luke James
Coromandel, 3506
Address used since 17 Mar 2023 |
Director | 17 Mar 2023 - current |
|
Peter Mcmillan Bull
Rd 1, Coromandel, 3581
Address used since 07 Jun 2013 |
Director | 07 Jun 2013 - 20 Apr 2016 |
|
Lucy Jean James
Coromandel, 3506
Address used since 25 Feb 2010 |
Director | 11 Feb 2010 - 04 Jun 2013 |
|
Arthur Duffus James
Coromandel, 3506
Address used since 12 Jun 1997 |
Director | 12 Jun 1997 - 30 Nov 2009 |
| Previous address | Type | Period |
|---|---|---|
| Suite 203 Pakuranga Plaza Tower, 2 Aylesbury Street Pakuranga, Auckland, 2010 | Registered & physical | 17 Jun 2013 - 29 Apr 2016 |
| C/- Peters, Verry & Associates Limited, Chartered Accountants, 613 Mackay Street, Thames | Registered | 14 Apr 2004 - 17 Jun 2013 |
| 406 Queen Street, Thames | Registered | 11 Apr 2000 - 14 Apr 2004 |
| 80 Huaroa Street, Coromandel | Physical | 12 Jun 1997 - 17 Jun 2013 |
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Peter Duffus Individual |
Coromandel |
12 Jun 1997 - current |
|
James, Lucy Jean Individual |
Coromandel |
12 Jun 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 Company Number: 3505852 Entity |
07 Jun 2013 - 20 Apr 2016 | |
|
Gull Trustees Limited Shareholder NZBN: 9429030962170 Company Number: 3534672 Entity |
07 Jun 2013 - 20 Apr 2016 | |
|
Bull, Peter Mcmillan Individual |
Rd 1 Coromandel 3581 |
07 Jun 2013 - 20 Apr 2016 |
|
James, Arthur Duffus Individual |
Coromandel |
12 Jun 1997 - 25 Feb 2010 |
|
Gull Trustees Limited Shareholder NZBN: 9429030962170 Company Number: 3534672 Entity |
07 Jun 2013 - 20 Apr 2016 | |
|
Te Kouma Trustees Limited Shareholder NZBN: 9429030990937 Company Number: 3505852 Entity |
07 Jun 2013 - 20 Apr 2016 |
 |
Rough Waters Limited 80 Huaroa Street |
|
James Drainage (1997) Limited 1040 Tiki Road |
|
Abbey Court Motel Coromandel Limited 750 Tiki Road |
|
Coromandel Independent Living Trust Tiki House |
|
Parfitt Investments Limited State Highway 25 |
|
Gemini Cave Limited 587 Whangapoua Road |