St James House Limited
Type: NZ Limited Company (Ltd)St James House Limited (issued an NZ business identifier of 9429041487044) was started on 25 Nov 2014. 2 addresses are currently in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 9A Maskell Street, St Heliers, Auckland had been their registered address, up until 29 Apr 2022. 1000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 900 shares (90 per cent of shares), namely:
Butterworth, Bradley William (a director) located at Geneva. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (100 shares); it includes
Butterworth, Warren Langley (an individual) - located at Auckland Central, Auckland,
Warren Butterworth (a director) - located at Auckland Central, Auckland. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued St James House Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical & service | 29 Apr 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Bradley William Butterworth
Geneva,
Address used since 08 Dec 2015 |
Director | 08 Dec 2015 - current |
|
Nicholas William Butterworth
Auckland Central, Auckland, 1010
Address used since 24 May 2022 |
Director | 24 May 2022 - current |
|
Warren Langley Butterworth
Auckland Central, Auckland, 1010
Address used since 29 Jun 2021
Parnell, Auckland, 1052
Address used since 25 Nov 2014 |
Director | 25 Nov 2014 - 13 Jul 2022 |
| Previous address | Type | Period |
|---|---|---|
| 9a Maskell Street, St Heliers, Auckland, 1071 | Registered & physical | 28 Apr 2015 - 29 Apr 2022 |
| 4 Level, 135-151 Broadway, Newmarket, Auckland, 1023 | Physical & registered | 25 Nov 2014 - 28 Apr 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Bradley William Director |
Geneva |
10 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterworth, Warren Langley Individual |
Auckland Central Auckland 1010 |
25 Nov 2014 - current |
|
Warren Langley Butterworth Director |
Auckland Central Auckland 1010 |
25 Nov 2014 - current |
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