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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Franklin, Nicholas Dean Director |
Jacks Point Queenstown 9371 |
27 Aug 2015 - current |
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 |
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