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Jameson Consulting Limited

Type: NZ Limited Company (Ltd)
9429031353786
NZBN
3160705
Company Number
Registered
Company Status
C112035
Industry classification code
Fish Mfg - Dried Or Smoked
Industry classification description
Current address
2 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & registered & service address used since 27 Mar 2014

Jameson Consulting Limited was launched on 21 Oct 2010 and issued a number of 9429031353786. This registered LTD company has been supervised by 2 directors: John Patrick Jameson - an active director whose contract began on 08 Nov 2010,
Wayne Scott William Pavey - an inactive director whose contract began on 21 Oct 2010 and was terminated on 03 Apr 2012.
According to BizDb's database (updated on 19 Apr 2024), this company registered 1 address: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: physical, registered).
Up until 27 Mar 2014, Jameson Consulting Limited had been using 564 Swanson Road, Swanson, Auckland as their registered address.
BizDb identified previous names for this company: from 05 Oct 2010 to 19 Mar 2014 they were named Supreme Bait and Berley Limited.
A total of 100 shares are allocated to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Jameson, John Patrick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505,
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null.
The 2nd group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Jameson, John Patrick - located at Mangawhai Heads, Mangawhai. Jameson Consulting Limited is classified as "Fish mfg - dried or smoked" (ANZSIC C112035).

Addresses

Previous addresses

Address: 564 Swanson Road, Swanson, Auckland, 1063 New Zealand

Registered & physical address used from 25 Nov 2010 to 27 Mar 2014

Address: 271 St Heliers Bay Road, Saint Heliers, Auckland, 1071 New Zealand

Physical & registered address used from 21 Oct 2010 to 25 Nov 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 30 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Jameson, John Patrick Mangawhai Heads
Mangawhai
0505
New Zealand
Entity (NZ Limited Company) Independent Trust Company (2010) Limited
Shareholder NZBN: 9429032310962
Level 3, Gibson Sheat Centre
1 Margaret Street, Lower Hutt
Null
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jameson, John Patrick Mangawhai Heads
Mangawhai
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Davies, Shaun Terrance Massey
Waitakere
0614
New Zealand
Individual Pavey, Wayne Scott William Massey
Waitakere
0614
New Zealand
Director Wayne Scott William Pavey Massey
Waitakere
0614
New Zealand
Directors

John Patrick Jameson - Director

Appointment date: 08 Nov 2010

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 Jan 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 08 Nov 2010


Wayne Scott William Pavey - Director (Inactive)

Appointment date: 21 Oct 2010

Termination date: 03 Apr 2012

Address: Massey, Waitakere, 0614 New Zealand

Address used since 21 Oct 2010

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