James Lloyd Developments Limited
Type: NZ Limited Company (Ltd)James Lloyd Developments Limited (NZBN 9429035671978) was registered on 13 Nov 2003. 8 addresess are currently in use by the company: 92 Russley Road, Russley, Christchurch, 8042 (type: office, delivery). 92D Russley Road, Russley, Christchurch had been their physical address, up to 02 Apr 2015. 900000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600000 shares (66.67 per cent of shares), namely:
Waiwetu Trustees Limited (an entity) located at Russley, Christchurch postcode 8042. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (300000 shares); it includes
Callaghan, Brendan James (an individual) - located at Harewood, Christchurch,
Bell, Warren James (an individual) - located at Cashmere, Christchurch,
Hickman, Anthony John (an individual) - located at Rd 8, Christchurch. "Investment - commercial property" (ANZSIC L671230) is the category the Australian Bureau of Statistics issued James Lloyd Developments Limited. Businesscheck's database was last updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 25 Mar 2015 |
| 92 Russley Road, Russley, Christchurch, 8042 | Physical & registered & service | 02 Apr 2015 |
| Po Box 79084, Avonhead, Christchurch, 8446 | Postal | 11 Feb 2022 |
| 92 Russley Road, Russley, Christchurch, 8042 | Office & delivery | 11 Feb 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony John Hickman
Rd 1, West Melton, 7671
Address used since 01 Jan 2022
Rd 8, Christchurch, 7678
Address used since 29 Mar 2012 |
Director | 13 Nov 2003 - current |
|
Joanna Hickman
Fendalton, Christchurch, 8052
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - current |
|
Kevin James Hickman
Fendalton, Christchurch, 8052
Address used since 13 Nov 2003 |
Director | 13 Nov 2003 - 26 Jul 2021 |
| Type | Used since | |
|---|---|---|
| 92 Russley Road, Russley, Christchurch, 8042 | Office & delivery | 11 Feb 2022 |
| 92 Russley Road , Russley , Christchurch , 8042 |
| Previous address | Type | Period |
|---|---|---|
| 92d Russley Road, Russley, Christchurch, 8042 | Physical & registered | 10 Apr 2012 - 02 Apr 2015 |
| 17th Floor, Forsyth Barr Building, 767 Colombo St, Christchurch | Registered & physical | 22 Sep 2009 - 10 Apr 2012 |
| Deloitte, Level 4, 32 Oxford Terrace, Christchurch | Registered & physical | 18 Oct 2004 - 22 Sep 2009 |
| Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch | Physical & registered | 13 Nov 2003 - 18 Oct 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waiwetu Trustees Limited Shareholder NZBN: 9429049737004 Entity (NZ Limited Company) |
Russley Christchurch 8042 |
14 Sep 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callaghan, Brendan James Individual |
Harewood Christchurch 8051 |
03 Jul 2020 - current |
|
Bell, Warren James Individual |
Cashmere Christchurch 8022 |
06 Oct 2005 - current |
|
Hickman, Anthony John Individual |
Rd 8 Christchurch 7678 |
13 Nov 2003 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hickman, Joanna Individual |
Fendalton Christchurch 8052 |
13 Nov 2003 - 14 Sep 2021 |
|
Hickman, Kevin James Individual |
Fendalton Christchurch 8052 |
06 Oct 2005 - 26 Jul 2021 |
|
Hickman, Kevin James Individual |
Fendalton Christchurch 8052 |
06 Oct 2005 - 26 Jul 2021 |
|
Callaghan, John Anthony Individual |
Avonhead Christchurch 8042 |
06 Oct 2005 - 18 Feb 2020 |
|
Hickman, Joanna Individual |
Fendalton Christchurch 8052 |
13 Nov 2003 - 14 Sep 2021 |
|
Hickman, Joanna Individual |
Fendalton Christchurch 8052 |
13 Nov 2003 - 14 Sep 2021 |
|
Hickman, Kevin James Individual |
Fendalton Christchurch |
13 Nov 2003 - 06 Oct 2005 |
|
Callaghan, John Anthony Individual |
Avonhead Christchurch 8042 |
06 Oct 2005 - 18 Feb 2020 |
 |
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