General information

James Pascoe Limited

Type: NZ Limited Company (Ltd)
9429040744766
New Zealand Business Number
44107
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G425310 - Jewellery Retailing - Except Direct Selling
Industry classification codes with description

James Pascoe Limited (issued an NZBN of 9429040744766) was launched on 16 Dec 1937. 2 addresses are in use by the company: 29 Union Street, Auckland (type: registered, physical). 16 Edinburgh Street, Newton, Auckland had been their registered address, until 29 Jul 2005. 1000000 shares are allotted to 14 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 257500 shares (25.75% of shares), namely:
Turner, Kevin Brian (an individual) located at Auckland postcode 0632,
Norman, Anne (an individual) located at Remuera, Auckland,
Norman, David (an individual) located at Remuera, Auckland. When considering the second group, a total of 4 shareholders hold 24.75% of all shares (247500 shares); it includes
Turner, Kevin Brian (an individual) - located at Auckland,
Norman, Gregory John (an individual) - located at Remuera, Auckland,
Norman, David (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (247500 shares, 24.75%) belongs to 4 entities, namely:
Norman, Anne, located at Remuera, Auckland (an individual),
Turner, Kevin Brian, located at Auckland (an individual),
Nicholls, Victoria Ella, located at Remuera, Auckland (an individual). "Jewellery retailing - except direct selling" (business classification G425310) is the category the Australian Bureau of Statistics issued to James Pascoe Limited. Our data was last updated on 25 Feb 2024.

Current address Type Used since
29 Union Street, Auckland Registered & physical & service 29 Jul 2005
Contact info
64 377 8351
Phone (Phone)
elizabeths@jpl.net.nz
Email
No website
Website
Directors
Name and Address Role Period
Anne Norman
Remuera, Auckland, 1050
Address used since 31 Jul 1987
Director 31 Jul 1987 - current
David Norman
Remuera, Auckland, 1050
Address used since 31 Jul 1987
Director 31 Jul 1987 - current
Kevin Brian Turner
Auckland, 0632
Address used since 01 Nov 2022
Omaha, Auckland, 0986
Address used since 20 Jan 2022
Murrays Bay, Auckland, 0630
Address used since 20 Jan 2022
Albany, Auckland, 0632
Address used since 29 Jan 2021
Director 29 Jan 2021 - current
Elaine Thorpe
Remuera, Auckland,
Address used since 01 Jul 1984
Director 01 Jul 1984 - 09 Jun 1987
Arthur Barritt
Takapuna, Auckland,
Address used since 01 Jul 1984
Director 01 Jul 1984 - 09 Jun 1987
Bryan Boon
Epsom, Auckland,
Address used since 01 Jul 1984
Director 01 Jul 1984 - 09 Jun 1987
Addresses
Principal place of activity
29 Union Street , Auckland , Auckland , 1145
Previous address Type Period
16 Edinburgh Street, Newton, Auckland Registered 12 Jun 1997 - 29 Jul 2005
16 Edinburgh St, Newton, Auckland Physical 12 Jun 1997 - 29 Jul 2005
Financial Data
Financial info
1000000
Total number of Shares
July
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 257500
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Auckland
0632
28 Jul 2017 - current
Norman, Anne
Individual
Remuera
Auckland
16 Dec 1937 - current
Norman, David
Individual
Remuera
Auckland
16 Dec 1937 - current
Shares Allocation #2 Number of Shares: 247500
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Auckland
0632
28 Jul 2017 - current
Norman, Gregory John
Individual
Remuera
Auckland
1050
16 Sep 2022 - current
Norman, David
Individual
Remuera
Auckland
16 Dec 1937 - current
Norman, Anne
Individual
Remuera
Auckland
16 Dec 1937 - current
Shares Allocation #3 Number of Shares: 247500
Shareholder Name Address Period
Norman, Anne
Individual
Remuera
Auckland
16 Dec 1937 - current
Turner, Kevin Brian
Individual
Auckland
0632
28 Jul 2017 - current
Nicholls, Victoria Ella
Individual
Remuera
Auckland
1050
16 Sep 2022 - current
Norman, David
Individual
Remuera
Auckland
16 Dec 1937 - current
Shares Allocation #4 Number of Shares: 247500
Shareholder Name Address Period
Turner, Kevin Brian
Individual
Auckland
0632
28 Jul 2017 - current
Norman, Anne
Individual
Remuera
Auckland
16 Dec 1937 - current
Norman, David
Individual
Remuera
Auckland
16 Dec 1937 - current

Historic shareholders

Shareholder Name Address Period
Shale, Denham James
Individual
Remuera
Auckland
16 Dec 1937 - 28 Jul 2017
Norman, John Gregory
Individual
Remuera
Auckland
1050
16 Dec 1937 - 16 Sep 2022
Norman, Ella Victoria
Individual
Remuera
Auckland
1050
16 Dec 1937 - 16 Sep 2022
Norman, James Myles
Individual
Remuera
Auckland
16 Dec 1937 - 18 Feb 2021
Location
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