Jamieson Bay Investments Limited was incorporated on 26 May 2010 and issued an NZ business number of 9429031515436. The registered LTD company has been managed by 3 directors: Leanne Mary Cate - an active director whose contract started on 26 May 2010,
Shaun Roger Nixon - an active director whose contract started on 14 Oct 2015,
Shaun Roger Nixon - an inactive director whose contract started on 26 May 2010 and was terminated on 16 Jun 2010.
According to our database (last updated on 04 Apr 2024), the company registered 2 addresses: an address for share register at Unit 10/25 Airborne Road, Albany, Auckland (other address),
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (physical address),
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (registered address),
Unit 10, 25 Airborne Road, Albany, Auckland, 0632 (service address) among others.
A total of 100 shares are allotted to 1 group (2 shareholders in total). As far as the first group is concerned, 100 shares are held by 2 entities, namely:
Cate, Leanne Mary (an individual) located at Albany, Auckland,
Nixon, Shaun Roger (an individual) located at Albany, Auckland.
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 05 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Cate, Leanne Mary |
Albany Auckland |
26 May 2010 - |
Individual | Nixon, Shaun Roger |
Albany Auckland |
26 May 2010 - |
Leanne Mary Cate - Director
Appointment date: 26 May 2010
Address: Albany Heights, Auckland, 0632 New Zealand
Address used since 31 Mar 2019
Address: Albany, Auckland, 0751 New Zealand
Address used since 03 Aug 2015
Shaun Roger Nixon - Director
Appointment date: 14 Oct 2015
Address: Herald Island, Auckland, 0618 New Zealand
Address used since 25 Mar 2019
Address: Albany, Auckland, 0751 New Zealand
Address used since 14 Oct 2015
Shaun Roger Nixon - Director (Inactive)
Appointment date: 26 May 2010
Termination date: 16 Jun 2010
Address: Albany, Auckland,
Address used since 26 May 2010
C & S Ring Trustee Company Limited
Unit 10, 25 Airborne Road
Yachting Developments Limited
Unit 10, 25 Airborne Road
Total Storage Henderson Limited
Unit 10, 25 Airborne Road
Srn Trustee Company Limited
Unit 10, 25 Airborne Road
Seniors Holdings Limited
Unit 10, 25 Airborne Road
Guide To Retirement Living Limited
Unit 10, 25 Airborne Road