Jamieson Family Trustee Limited, a registered company, was incorporated on 02 Dec 2003. 9429035631361 is the NZ business number it was issued. This company has been supervised by 3 directors: Ailsa Dene Jamieson - an active director whose contract began on 24 Aug 2009,
Gray Stephen Barr Jamieson - an active director whose contract began on 24 Aug 2009,
Michael George Thomson - an inactive director whose contract began on 02 Dec 2003 and was terminated on 24 Aug 2009.
Last updated on 25 Apr 2024, BizDb's data contains detailed information about 1 address: Building 2, 195 Main Highway, Ellerslie, Auckland, 1051 (type: registered, physical).
Jamieson Family Trustee Limited had been using Level 2, 161 Manukau Road, Epsom, Auckland as their registered address until 03 Nov 2021.
More names for this company, as we managed to find at BizDb, included: from 02 Dec 2003 to 30 Oct 2012 they were called M G Thomson Trustees No.4 Limited.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 5 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 5 shares (50%).
Previous addresses
Address: Level 2, 161 Manukau Road, Epsom, Auckland, 1023 New Zealand
Registered & physical address used from 26 May 2011 to 03 Nov 2021
Address: C/-mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland 1023 New Zealand
Physical & registered address used from 25 May 2010 to 26 May 2011
Address: C/- Mcelroy Dutt & Thomson, Level 2, 161 Manukau Road, Epsom, Auckland
Physical & registered address used from 02 Dec 2003 to 25 May 2010
Basic Financial info
Total number of Shares: 10
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Individual | Jamieson, Ailsa Dene |
Orewa 0931 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Jamieson, Gray Stephen Barr |
Orewa 0931 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jaimeson, Gray Stephen Barr |
Orewa 0931 New Zealand |
08 Sep 2009 - 13 May 2016 |
| Individual | Thomson, Michael George |
Glenfield Auckland |
02 Dec 2003 - 08 Sep 2009 |
| Individual | Jaimeson, Ailsa Dene |
Orewa 0931 Orewa 0931 New Zealand |
08 Sep 2009 - 13 May 2016 |
Ailsa Dene Jamieson - Director
Appointment date: 24 Aug 2009
Address: Orewa, 0931 New Zealand
Address used since 18 May 2011
Gray Stephen Barr Jamieson - Director
Appointment date: 24 Aug 2009
Address: Orewa, 0931 New Zealand
Address used since 18 May 2011
Michael George Thomson - Director (Inactive)
Appointment date: 02 Dec 2003
Termination date: 24 Aug 2009
Address: Glenfield, Auckland, 0629 New Zealand
Address used since 02 Dec 2003
Business In The Community (2013) Limited
Level 3, 255 Broadway
Penrose Panel And Roofing Limited
Level 2, 161 Manukau Road
Exodus Trustees Limited
Level 1, 10 Manukau Road
Marianas Capital Limited
Level 2, 142 Broadway, Newmarket
Growingfund Investment Limited
Level 1, 169 Manukau Road
K J M Holdings Limited
Level 1, 145 Manukau Road