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Jamieson Bay Investments Limited

Type: NZ Limited Company (Ltd)
9429031515436
NZBN
2501848
Company Number
Registered
Company Status
Current address
Unit 10/25 Airborne Road
Albany
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 May 2010
Unit 10, 25 Airborne Road
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 26 May 2010

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.

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Cate, Leanne Mary Albany
Auckland
Individual Nixon, Shaun Roger Albany
Auckland
Directors

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

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