James Raymond Holdings Limited
Type: NZ Limited Company (Ltd)James Raymond Holdings Limited (issued a New Zealand Business Number of 9429040478524) was incorporated on 29 Sep 1975. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 8, 120 Albert Street, Auckland had been their physical address, until 19 Dec 2016. James Raymond Holdings Limited used other names, namely: James Raymond and Partners Limited from 29 Sep 1975 to 23 Apr 1976. 1200 shares are allocated to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 600 shares (50% of shares), namely:
Collins, Jayne Caroline (a director) located at Stonefields, Auckland postcode 1072. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (600 shares); it includes
Mayo-Smith, Brian (an individual) - located at Kohimarama, Auckland,
Avery, John Richard (an individual) - located at Milford, Auckland,
Smith, Keith Raymond (an individual) - located at 20-22 Pakenham St East, Viaduct Harbour, Auckland. The Businesscheck information was last updated on 15 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Physical & service & registered | 19 Dec 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Keith Raymond Smith
Orakei, Auckland, 1071
Address used since 28 Feb 2018
20-22 Pakenham St East, Viaduct Harbour, Auckland, 1010
Address used since 22 Jul 2016 |
Director | 23 Apr 1990 - current |
|
Jayne Caroline Collins
Stonefields, Auckland, 1072
Address used since 14 Mar 2017 |
Director | 19 Sep 1994 - current |
|
Jayne Caroline Smith
Stonefields, Auckland, 1072
Address used since 14 Mar 2017 |
Director | 19 Sep 1994 - current |
|
Gary James Kilburn
Mt Eliza, Auckland,
Address used since 23 Apr 1990 |
Director | 23 Apr 1990 - 06 Apr 1994 |
| Previous address | Type | Period |
|---|---|---|
| Level 8, 120 Albert Street, Auckland | Physical & registered | 01 May 2007 - 19 Dec 2016 |
| Kirk Barclay, 8th Flr Westpac Twr, 120 Albert St, Auckland | Registered | 18 Apr 2000 - 01 May 2007 |
| Level 8, Westpac Tower, 120 Albert Street, Auckland | Physical | 07 Apr 1998 - 01 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Jayne Caroline Director |
Stonefields Auckland 1072 |
18 Aug 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mayo-smith, Brian Individual |
Kohimarama Auckland 1071 |
29 Sep 1975 - current |
|
Avery, John Richard Individual |
Milford Auckland |
29 Sep 1975 - current |
|
Smith, Keith Raymond Individual |
20-22 Pakenham St East, Viaduct Harbour Auckland 1010 |
29 Sep 1975 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Jayne Caroline Individual |
Stonefields Auckland 1072 |
29 Sep 1975 - 18 Aug 2021 |
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