Jamieson Trustees Company Limited was incorporated on 13 Aug 2013 and issued an NZ business number of 9429030108004. This registered LTD company has been supervised by 3 directors: Paul George Jamieson - an active director whose contract began on 13 Aug 2013,
Stephen Gareth Jamieson - an active director whose contract began on 13 Aug 2013,
Bruce Paul Jamieson - an inactive director whose contract began on 01 Apr 2017 and was terminated on 04 Feb 2019.
As stated in our database (updated on 01 Apr 2024), this company filed 1 address: Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 (category: physical, service).
Up until 13 Feb 2019, Jamieson Trustees Company Limited had been using Unit 12A, 80 Paul Mathews Rd, Albany, Auckland as their registered address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). As far as the first group is concerned, 98 shares are held by 1 entity, namely:
Jamieson, Paul George (a director) located at Rd 1, Drury postcode 2577.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Jamieson, Stephen Gareth - located at Rd 1, Drury.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Jamieson, Bruce Paul, located at Rd 1, Drury (an individual). Jamieson Trustees Company Limited is categorised as "Trustee service" (ANZSIC K641965).
Principal place of activity
Suite A, Building B, 42 Tawa Drive Ltd, Albany, Auckland, 0632 New Zealand
Previous addresses
Address #1: Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 New Zealand
Registered address used from 13 Aug 2013 to 13 Feb 2019
Address #2: Unit 12a, 80 Paul Mathews Rd, Albany, Auckland, 0751 New Zealand
Physical address used from 13 Aug 2013 to 13 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Director | Jamieson, Paul George |
Rd 1 Drury 2577 New Zealand |
13 Aug 2013 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Jamieson, Stephen Gareth |
Rd 1 Drury 2577 New Zealand |
13 Aug 2013 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Jamieson, Bruce Paul |
Rd 1 Drury 2577 New Zealand |
05 May 2017 - |
Paul George Jamieson - Director
Appointment date: 13 Aug 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Aug 2013
Stephen Gareth Jamieson - Director
Appointment date: 13 Aug 2013
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Aug 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 13 Aug 2013
Bruce Paul Jamieson - Director (Inactive)
Appointment date: 01 Apr 2017
Termination date: 04 Feb 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Apr 2017
Address: Rd 1, Drury, 2577 New Zealand
Address used since 07 Aug 2020
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