Jamieson Independent Trustee Limited was registered on 24 Sep 2012 and issued a number of 9429030502819. The registered LTD company has been managed by 5 directors: Claire Philomena Byrne - an active director whose contract started on 24 Jun 2013,
Ian Nigel Stirling - an active director whose contract started on 24 Jun 2013,
Nigel Munro Moody - an inactive director whose contract started on 24 Jun 2013 and was terminated on 05 Dec 2023,
Anthony Thomson Southall - an inactive director whose contract started on 24 Sep 2012 and was terminated on 27 Jun 2013,
James Andrew Robert Johnston - an inactive director whose contract started on 15 Nov 2012 and was terminated on 28 May 2013.
As stated in BizDb's database (last updated on 19 Mar 2024), this company uses 1 address: Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: registered, physical).
Up to 15 Oct 2021, Jamieson Independent Trustee Limited had been using Level 9, 1 Grey Street, Wellington Central, Wellington as their registered address.
A total of 12 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 12 shares are held by 1 entity, namely:
Gibson Sheat Trustees Holdings Limited (an entity) located at Lower Hutt postcode 5010. Jamieson Independent Trustee Limited has been classified as "Trustee service" (business classification K641965).
Principal place of activity
Gibson Sheat, Level 5, Chartered Accountants House 50 Customhouse Quay, Wellington Central, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 9, 1 Grey Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 05 Jul 2013 to 15 Oct 2021
Address #2: Level 16, 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Registered & physical address used from 12 Oct 2012 to 05 Jul 2013
Address #3: 171 Featherston Street, Wellington Central, Wellington, 6011 New Zealand
Physical & registered address used from 24 Sep 2012 to 12 Oct 2012
Basic Financial info
Total number of Shares: 12
Annual return filing month: October
Annual return last filed: 12 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Holdings Limited Shareholder NZBN: 9429037692384 |
Lower Hutt 5010 New Zealand |
27 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Southall, Anthony Thomson |
Thorndon Wellington 6011 New Zealand |
24 Sep 2012 - 27 Jun 2013 |
| Director | Anthony Thomson Southall |
Thorndon Wellington 6011 New Zealand |
24 Sep 2012 - 27 Jun 2013 |
Ultimate Holding Company
Claire Philomena Byrne - Director
Appointment date: 24 Jun 2013
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 24 Jun 2013
Ian Nigel Stirling - Director
Appointment date: 24 Jun 2013
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 24 Jun 2013
Nigel Munro Moody - Director (Inactive)
Appointment date: 24 Jun 2013
Termination date: 05 Dec 2023
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 24 Jun 2013
Anthony Thomson Southall - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 27 Jun 2013
Address: Thorndon, Wellington, 6011 New Zealand
Address used since 24 Sep 2012
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 15 Nov 2012
Termination date: 28 May 2013
Address: 171 Featherston Street, Wellington, 6011 New Zealand
Address used since 15 Nov 2012
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