General information
James & Blyth Limited
Type: NZ Limited Company (Ltd)9429038022111
New Zealand Business Number
870408
Company Number
Registered
Company Status
James & Blyth Limited (issued an NZBN of 9429038022111) was launched on 26 Aug 1997. 2 addresses are in use by the company: 3315 Tiki Road, Coromandel, 3506 (type: physical, service). 1745 Tiki Road, Coromandel had been their physical address, up until 30 Aug 2012. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
James, Gilbert Douglas (an individual) located at Matatoki, Thames postcode 3578. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Blyth, David Carl (an individual) - located at Coromandel. Businesscheck's database was last updated on 12 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 413 Pollen Street, Thames, Thames, 3500 | Registered | 26 Aug 2010 |
| 3315 Tiki Road, Coromandel, 3506 | Physical & service | 30 Aug 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Carl Blyth
Coromandel, 3506
Address used since 22 Aug 2012 |
Director | 26 Aug 1997 - current |
|
Gilbert Douglas James
Rd 1, Thames, 3578
Address used since 18 Aug 2010 |
Director | 26 Aug 1997 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1745 Tiki Road, Coromandel, 3506 | Physical | 26 Aug 2010 - 30 Aug 2012 |
| 12 Whangapoua Road, Coromandel 2851 | Physical | 20 Mar 2006 - 26 Aug 2010 |
| Phil Anderson & Associates, 12 Whangapoua Road, Coromandel | Physical | 02 Jun 2005 - 20 Mar 2006 |
| Preeces Point Road, Coromandel | Physical | 21 Aug 2001 - 02 Jun 2005 |
| Phil Anderson & Associates, 35 Wharf Road, Coromandel | Physical | 21 Aug 2001 - 21 Aug 2001 |
| Preeces Point Road, Coromandel | Registered | 12 Apr 2000 - 26 Aug 2010 |
| Preeces Point Road, Coromandel | Registered | 11 Apr 2000 - 12 Apr 2000 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Gilbert Douglas Individual |
Matatoki Thames 3578 |
26 Aug 1997 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, David Carl Individual |
Coromandel 3506 |
26 Aug 1997 - current |
Location
Companies nearby
 |
Wake Distributors Limited 369 Tiki Quarry Road |
|
B E C Diesel Specialists Limited 432 Tiki Quarry Road |
|
Willowshire Limited 2795 Tiki Road |
|
Spirit Of Coromandel Trust Tiki Quarry Road |
|
Soprano Fishing Charters Limited 940 Tiki Quarry Road |
|
Coromandel Fishing Charters Limited 940 Tiki Quarry Road |