General information
Antony James & Co Limited
Type: NZ Limited Company (Ltd)9429039594532
New Zealand Business Number
348728
Company Number
Registered
Company Status
Antony James & Co Limited (issued an NZ business identifier of 9429039594532) was registered on 28 May 1987. 6 addresess are currently in use by the company: 44 Baycroft Avenue, Parkvale, Tauranga, 3112 (type: other, records). 7 Kitenui Avenue, Mount Albert, Auckland had been their physical address, up to 20 Aug 2012. 12978520 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12978520 shares (100 per cent of shares), namely:
Sherlock, J T (an individual) located at Parkvale, Tauranga postcode 3112. Our data was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| , Pacific Harbour | Other (Address for Records) | 17 Aug 2010 |
| , Hamilton | Other (Address for Records) | 17 Aug 2010 |
| 44 Baycroft Avenue, Parkvale, Tauranga, 3112 | Physical & registered & service | 20 Aug 2012 |
| 44 Baycroft Avenue, Parkvale, Tauranga, 3112 | Other (Address for Records) & records (Address for Records) | 12 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Terrance Sherlock
Parkvale, Tauranga, 3112
Address used since 10 Aug 2012 |
Director | 15 Apr 1992 - current |
|
Jamie Peter Sherlock
Onehunga,
Address used since 19 Sep 1996 |
Director | 19 Sep 1996 - 20 Dec 1998 |
|
Brent Mackrell
Papatoetoe,
Address used since 20 Mar 1992 |
Director | 20 Mar 1992 - 11 Dec 1997 |
|
Dennis Mitchell Johns
Hamilton,
Address used since 09 Aug 1994 |
Director | 09 Aug 1994 - 17 Aug 1996 |
|
Reginald Joseph Tourelle
Hamilton,
Address used since 15 Apr 1992 |
Director | 15 Apr 1992 - 20 Aug 1995 |
|
Gordon Dennis Chesterman
Hamilton,
Address used since 09 Aug 1994 |
Director | 09 Aug 1994 - 03 Mar 1995 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 44 Baycroft Avenue, Parkvale, Tauranga, 3112 | Other (Address for Records) & records (Address for Records) | 12 Aug 2022 |
| Previous address | Type | Period |
|---|---|---|
| 7 Kitenui Avenue, Mount Albert, Auckland, 1025 | Physical & registered | 19 Sep 2011 - 20 Aug 2012 |
| , Mt Albert, Auckland, 1025 | Physical & registered | 25 Aug 2010 - 19 Sep 2011 |
| 7 Kitanui Avenue, Mt Albert, Auckland | Physical | 01 Sep 2006 - 25 Aug 2010 |
| 7 Kitenui Avenue, Mt Albert 1003, Auckland | Registered | 08 Nov 2004 - 25 Aug 2010 |
| 306 Tristram Street, Hamilton | Registered | 24 Dec 1999 - 08 Nov 2004 |
| 22 Jordan Avenue, Onehunga, Auckland | Physical | 24 Dec 1999 - 01 Sep 2006 |
| 306 Tristram Street, Hamilton | Physical | 24 Dec 1999 - 24 Dec 1999 |
| 4 Pembroke Street, Hamilton | Registered | 03 Nov 1995 - 24 Dec 1999 |
| 29 Pembroke St, Hamilton | Registered | 20 Feb 1992 - 03 Nov 1995 |
Financial Data
Financial info
12978520
Total number of Shares
August
Annual return filing month
December
Financial report filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12978520
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherlock, J T Individual |
Parkvale Tauranga 3112 |
28 May 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherlock, H Individual |
Parkvale Tauranga 3112 |
28 May 1987 - 20 Jul 2020 |
|
Sherlock, J.t. Individual |
Parkvale Tauranga 3112 |
28 May 1987 - 10 Aug 2012 |
|
Sherlock, J.t. Individual |
Parkvale Tauranga 3112 |
28 May 1987 - 10 Aug 2012 |
|
Sherlock, H Individual |
Parkvale Tauranga 3112 |
28 May 1987 - 20 Jul 2020 |
Location
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