General information

St James Developments Limited

Type: NZ Limited Company (Ltd)
9429041271667
New Zealand Business Number
5286881
Company Number
Registered
Company Status

St James Developments Limited (issued an NZBN of 9429041271667) was launched on 09 Jun 2014. 2 addresses are in use by the company: 59 The Town Centre, Turangi, Turangi, 3334 (type: physical, service). Shop 61 Turangi Town Centre, Turangi had been their registered address, until 03 May 2022. St James Developments Limited used more aliases, namely: St James Tower Limited from 09 Jun 2014 to 03 Jul 2015. 20000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group contains 2 entities and holds 1 share (0.01% of shares), namely:
Franklin, Nicholas Dean (a director) located at Jacks Point, Queenstown postcode 9371,
Kirkland, Mitchell James (an individual) located at Castor Bay, Auckland postcode 0620. When considering the second group, a total of 2 shareholders hold 50% of all shares (9999 shares); it includes
Kirkland, Mitchell James (an individual) - located at Castor Bay, Auckland,
Franklin, Nicholas Dean (a director) - located at Jacks Point, Queenstown. The next group of shareholders, share allocation (9999 shares, 50%) belongs to 2 entities, namely:
Collins, Peter James, located at Victoria Park, Auckland (an individual),
Foley, Michael John, located at Victoria Park, Auckland (an individual). Our information was last updated on 26 Feb 2024.

Current address Type Used since
59 The Town Centre, Turangi, Turangi, 3334 Physical & service & registered 03 May 2022
Directors
Name and Address Role Period
Nicholas Dean Franklin
Jacks Point, Queenstown, 9371
Address used since 14 May 2021
Auckland Central, Auckland, 1010
Address used since 15 Jul 2015
Mount Eden, Auckland, 1024
Address used since 11 Jun 2018
Auckland Central, Auckland, 1010
Address used since 25 Jun 2019
Parnell, Auckland, 1052
Address used since 04 Jun 2020
Director 09 Jun 2014 - current
Mark Hilary Gray
Saint Marys Bay, Auckland, 1011
Address used since 17 Aug 2015
Director 17 Aug 2015 - 29 Oct 2021
Addresses
Previous address Type Period
Shop 61 Turangi Town Centre, Turangi, 3334 Registered 25 Jun 2021 - 03 May 2022
Shop 61 Turangi Town Centre, Turangi, 3334 Physical 24 Jun 2021 - 03 May 2022
Apartmeny 309, 141 Pakenham Street West, Auckland, 1010 Registered 24 May 2021 - 25 Jun 2021
Apartmeny 309, 141 Pakenham Street West, Auckland, 1010 Physical 24 May 2021 - 24 Jun 2021
61 Turangi Town Centre, Turangi, Turangi, 3334 Registered & physical 12 Jun 2020 - 24 May 2021
Apartment 309, 141 Pakenham Street West, Auckland Central, Auckland, 1010 Physical & registered 13 Dec 2019 - 12 Jun 2020
Level 29, 188 Quay Street, Auckland, 1010 Registered & physical 10 May 2016 - 13 Dec 2019
35 Chancery Street, Auckland Central, Auckland, 1010 Registered & physical 23 Jul 2015 - 10 May 2016
11a Cotter Avenue, Remuera, Auckland, 1050 Physical & registered 09 Jun 2014 - 23 Jul 2015
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Franklin, Nicholas Dean
Director
Jacks Point
Queenstown
9371
27 Aug 2015 - current
Kirkland, Mitchell James
Individual
Castor Bay
Auckland
0620
01 Nov 2021 - current
Shares Allocation #2 Number of Shares: 9999
Shareholder Name Address Period
Kirkland, Mitchell James
Individual
Castor Bay
Auckland
0620
01 Nov 2021 - current
Franklin, Nicholas Dean
Director
Jacks Point
Queenstown
9371
27 Aug 2015 - current
Shares Allocation #3 Number of Shares: 9999
Shareholder Name Address Period
Collins, Peter James
Individual
Victoria Park
Auckland
1010
27 Aug 2015 - current
Foley, Michael John
Individual
Victoria Park
Auckland
1010
27 Aug 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Franklin, Nicholas Dean
Director
Jacks Point
Queenstown
9371
27 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity
Rd 1
Bombay
2675
27 Aug 2015 - 01 Nov 2021
Quantum Trustee Company 1013 Limited
Shareholder NZBN: 9429033610122
Company Number: 1908727
Entity
Rd 1
Bombay
2675
27 Aug 2015 - 01 Nov 2021
Gray, Mark Hilary
Individual
Saint Marys Bay
Auckland
1011
27 Aug 2015 - 01 Nov 2021
Gray, Mark Hilary
Individual
Saint Marys Bay
Auckland
1011
27 Aug 2015 - 01 Nov 2021
Gray, Mark Hilary
Individual
Saint Marys Bay
Auckland
1011
27 Aug 2015 - 01 Nov 2021
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
09 Jun 2014 - 27 Aug 2015
F H Trustee Company Limited
Shareholder NZBN: 9429037234775
Company Number: 1040994
Entity
09 Jun 2014 - 27 Aug 2015
Location
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