General information

James Holdings 2010 Limited

Type: NZ Limited Company (Ltd)
9429031687096
New Zealand Business Number
2394413
Company Number
Registered
Company Status

James Holdings 2010 Limited (issued an NZBN of 9429031687096) was started on 10 Feb 2010. 8 addresess are currently in use by the company: 97 Edgecumbe Road, Tauranga, Tauranga, 3110 (type: service, registered). 1268 Arawa Street, Rotorua, Rotorua had been their registered address, up until 12 Nov 2015. 100 shares are allotted to 5 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Ag Shares 2020 Limited (an entity) located at Waihi, Waihi postcode 3610,
Dagg, Matthew James Elliott (a director) located at Papamoa Beach, Papamoa postcode 3118. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Dagg, Matthew James Elliott (a director) - located at Papamoa Beach, Papamoa. Moving on to the next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Dagg, Jennifer Jean, located at Te Puke (an individual). The Businesscheck information was updated on 08 Jun 2025.

Current address Type Used since
1274 Eruera Street, Rotorua, Rotorua, 3010 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Nov 2015
1274 Eruera Street, Rotorua, 3010 Records 04 Nov 2015
1274 Eruera Street, Rotorua, 3010 Registered & physical & service 12 Nov 2015
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 18 Nov 2022
Directors
Name and Address Role Period
Matthew James Elliott Dagg
Papamoa Beach, Papamoa, 3118
Address used since 21 Jul 2022
Te Puke, Te Puke, 3119
Address used since 18 Feb 2021
Te Puke, Te Puke, 3153
Address used since 19 Feb 2016
Director 10 Feb 2010 - current
Matthew James Dagg
Te Puke, Te Puke, 3153
Address used since 19 Feb 2016
Director 10 Feb 2010 - current
Jennifer Jean Dagg
Te Puke, 3153
Address used since 19 Feb 2016
Director 10 Feb 2010 - current
Robert James Dagg
Te Puke, Te Puke, 3153
Address used since 19 Feb 2016
Director 10 Feb 2010 - current
Addresses
Other active addresses
Type Used since
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Registered 18 Nov 2022
97 Edgecumbe Road, Tauranga, Tauranga, 3110 Service 01 Mar 2023
Previous address Type Period
1268 Arawa Street, Rotorua, Rotorua, 3010 Registered & physical 19 Feb 2014 - 12 Nov 2015
1450 Cameron Road, Greertonq, Tauranga, 3112 Registered & physical 28 Feb 2013 - 19 Feb 2014
58 Wharf Street, Tauranga, Tauranga, 3110 Physical & registered 18 Apr 2011 - 28 Feb 2013
Whk, Level 6, 51-53 Shortland St, Auckland, 1010 Physical & registered 21 Feb 2011 - 18 Apr 2011
C/-whk, 29 Grey Street, Tauranga Physical & registered 10 Feb 2010 - 21 Feb 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Ag Shares 2020 Limited
Shareholder NZBN: 9429048324090
Entity (NZ Limited Company)
Waihi
Waihi
3610
08 Mar 2024 - current
Dagg, Matthew James Elliott
Director
Papamoa Beach
Papamoa
3118
20 Jan 2021 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Dagg, Matthew James Elliott
Director
Papamoa Beach
Papamoa
3118
20 Jan 2021 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Dagg, Jennifer Jean
Individual
Te Puke
10 Feb 2010 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
Dagg, Robert James
Individual
Te Puke
10 Feb 2010 - current

Historic shareholders

Shareholder Name Address Period
Dagg, Matthew James
Individual
Te Puke
10 Feb 2010 - 20 Jan 2021
Dagg, Matthew James
Individual
Te Puke
10 Feb 2010 - 20 Jan 2021
Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Entity
Tauranga 3110
10 Feb 2010 - 18 Nov 2020
Holland Beckett Trustee No.15 Limited
Shareholder NZBN: 9429041584828
Company Number: 5577765
Entity
Tauranga
3110
18 Nov 2020 - 08 Mar 2024
Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Entity
Tauranga 3110
10 Feb 2010 - 18 Nov 2020
Dagg, Matthew James
Individual
Te Puke
10 Feb 2010 - 20 Jan 2021
Dagg, Matthew James
Individual
Te Puke
10 Feb 2010 - 20 Jan 2021
Htt 2010 Limited
Shareholder NZBN: 9429031693196
Company Number: 2391530
Entity
Tauranga 3110
Tauranga
3110
10 Feb 2010 - 18 Nov 2020
Location
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