General information

James Driscoll Limited

Type: NZ Limited Company (Ltd)
9429039264176
New Zealand Business Number
454780
Company Number
Registered
Company Status

James Driscoll Limited (NZBN 9429039264176) was launched on 20 Nov 1989. 5 addresess are in use by the company: Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). 18B Maui Street, Pukete, Hamilton had been their registered address, until 29 Jul 2020. James Driscoll Limited used other aliases, namely: Nzac Limited from 01 Apr 2003 to 08 Dec 2014, New Zealand Agricultural Consultants (Nzac) Limited (27 Mar 1996 to 01 Apr 2003) and Driscoll & Inkster Limited (20 Nov 1989 - 27 Mar 1996). 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 98 shares (98% of shares), namely:
Driscoll, James Terence (an individual) located at R D 1, Hamilton. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Driscoll, James Terence (an individual) - located at R D 1, Hamilton. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Lucock, Miriam Jean, located at R D 1 Hamilton (an individual). Our data was last updated on 10 Jun 2025.

Current address Type Used since
1148 Victoria St, Hamilton Other (Address For Share Register) 26 Nov 2009
Level 3, 18 London Street, Hamilton, 3204 Registered & physical & service 29 Jul 2020
Level 4, Building E Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 20 Dec 2023
Directors
Name and Address Role Period
James Terence Driscoll
Rd 1, Hamilton, 3281
Address used since 26 Nov 2009
Director 18 Nov 1996 - current
Miriam Jean Lucock
Rd 1, Hamilton, 3281
Address used since 26 Nov 2009
Director 15 Mar 2005 - 22 Oct 2015
Sharon Lucille Driscoll
Hamilton,
Address used since 14 Feb 1990
Director 14 Feb 1990 - 18 Nov 1996
Warren Inkster
Auckland,
Address used since 14 Feb 1990
Director 14 Feb 1990 - 03 May 1993
Addresses
Previous address Type Period
18b Maui Street, Pukete, Hamilton, 3200 Registered & physical 03 Nov 2016 - 29 Jul 2020
1148 Victoria Street, Whitiora, Hamilton, 3200 Physical & registered 11 Nov 2014 - 03 Nov 2016
1148 Victoria Street, Hamilton Registered 07 Nov 2007 - 11 Nov 2014
Southworth Consulting Limited, 1148 Victoria Street, Hamilton Physical 07 Nov 2007 - 11 Nov 2014
28 Highgrove Drive, Hamilton Registered & physical 08 Apr 2003 - 07 Nov 2007
, 584 Whatawata Road, R D 5, Hamilton Registered 15 Oct 2001 - 08 Apr 2003
J C R Barraclough, 240 Tristram Street, Hamilton Registered 07 Nov 2000 - 15 Oct 2001
Suite 1, Level 1, 960 Victoria Street, Hamilton Registered 20 Nov 1998 - 07 Nov 2000
584 Whatawata Road, R D 5, Hamilton Physical 20 Nov 1998 - 08 Apr 2003
Suite 1, Level 1, 960 Victoria Street, Hamilton Physical 20 Nov 1998 - 20 Nov 1998
J C R Barrclough, 240 Tristram Street, Hamilton Physical 20 Nov 1998 - 20 Nov 1998
C/- Hoskin & Co, Chartered Accountants, 18-20 Von Tempsky Street, Hamilton Registered 02 Dec 1996 - 20 Nov 1998
4/570 Remuera Road, Auckland Registered 15 Jul 1994 - 02 Dec 1996
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
13 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Driscoll, James Terence
Individual
R D 1
Hamilton
20 Nov 1989 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Driscoll, James Terence
Individual
R D 1
Hamilton
20 Nov 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lucock, Miriam Jean
Individual
R D 1 Hamilton
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Driscoll, Sharon Lucille
Individual
Palmerston North
20 Nov 1989 - 02 Nov 2006
Location
Companies nearby