General information

James Engineering Limited

Type: NZ Limited Company (Ltd)
9429039906854
New Zealand Business Number
253962
Company Number
Registered
Company Status

James Engineering Limited (NZBN 9429039906854) was launched on 04 Sep 1984. 2 addresses are in use by the company: 15A Hokonui Drive, Gore (type: registered, physical). Messrs O'connor Richmond, 15A Hokonui Drive, Gore had been their registered address, up until 21 Feb 2006. James Engineering Limited used other aliases, namely: D.e. James Engineering Limited from 04 Sep 1984 to 07 May 2004. 10000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 2 shares (0.02 per cent of shares), namely:
Key, Michael William (an individual) located at Gore. In the second group, a total of 2 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Key, Michael William (an individual) - located at Gore,
Key, Roderick William (an individual) - located at Wanaka. Businesscheck's database was last updated on 01 Jun 2025.

Current address Type Used since
Same As Registered Office Service & physical 19 Feb 1992
15a Hokonui Drive, Gore Registered 21 Feb 2006
Directors
Name and Address Role Period
Michael William Key
Gore, 9710
Address used since 01 Feb 2016
Director 01 Feb 2002 - current
Desmond Eric James
Gore,
Address used since 27 Apr 1990
Director 27 Apr 1990 - 05 Nov 2004
Evan Bruce Henderson
Gore,
Address used since 27 Apr 1990
Director 27 Apr 1990 - 04 Dec 1998
Addresses
Previous address Type Period
Messrs O'connor Richmond, 15a Hokonui Drive, Gore Registered 01 Jul 1997 - 21 Feb 2006
Same As Above Physical 19 Feb 1992 - 19 Feb 1992
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
11 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Key, Michael William
Individual
Gore
04 Sep 1984 - current
Shares Allocation #2 Number of Shares: 9998
Shareholder Name Address Period
Key, Michael William
Individual
Gore
04 Sep 1984 - current
Key, Roderick William
Individual
Wanaka
26 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
James, Desmond Eric
Individual
Gore
04 Sep 1984 - 27 Jun 2010
James, Edith M
Individual
Gore
04 Sep 1984 - 27 Jun 2010
Millard, Michael J
Individual
Gore
26 Feb 2004 - 27 Jun 2010
Location
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