Jamie Thomas Limited, a registered company, was incorporated on 10 Dec 2003. 9429035639169 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company has been categorised. The company has been managed by 2 directors: Jamie Thomas Mckean - an active director whose contract began on 10 Dec 2003,
Lucy Claire Mckean - an inactive director whose contract began on 10 Dec 2003 and was terminated on 01 Jun 2020.
Last updated on 05 Apr 2024, the BizDb database contains detailed information about 1 address: 1 Boyce Crescent, Cambridge, Cambridge, 3434 (type: registered, physical).
Jamie Thomas Limited had been using 19 Norfolk Drive, Cambridge, Cambridge as their physical address up until 07 Sep 2020.
One entity controls all company shares (exactly 100 shares) - Mckean, Jamie Thomas - located at 3434, Cambridge, Cambridge.
Principal place of activity
1 Boyce Crescent, Cambridge, Cambridge, 3434 New Zealand
Previous addresses
Address: 19 Norfolk Drive, Cambridge, Cambridge, 3434 New Zealand
Physical & registered address used from 16 Sep 2014 to 07 Sep 2020
Address: 2160 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Registered address used from 18 Sep 2012 to 16 Sep 2014
Address: 2160 Maungatautari Road, Rd 2, Cambridge, 3494 New Zealand
Physical address used from 12 Oct 2011 to 16 Sep 2014
Address: 93a Atkin Ave, Mission Bay, Auckland, 1071 New Zealand
Registered address used from 30 Sep 2010 to 18 Sep 2012
Address: 93a Atkin Ave, Mission Bay, Auckland, 1071 New Zealand
Physical address used from 30 Sep 2010 to 12 Oct 2011
Address: 93a Atkin Avenue, Mission Bay, Auckland 1071 New Zealand
Physical address used from 18 Sep 2009 to 30 Sep 2010
Address: 93a Atkin Ave, Mission Bay, Auckland 1071 New Zealand
Registered address used from 18 Sep 2009 to 30 Sep 2010
Address: 93a Atkin Avenue, Mission Bay, Auckland
Physical address used from 06 Sep 2007 to 18 Sep 2009
Address: 93a Atkin Avenue, Mission Bay, Auckland
Registered address used from 23 Sep 2005 to 18 Sep 2009
Address: 510/1 Parliament Street, Auckland, 1001
Physical address used from 15 Oct 2004 to 06 Sep 2007
Address: 510/1 Parliament Street, Auckland 1001
Registered address used from 23 Apr 2004 to 23 Sep 2005
Address: 9 Karaka Street, Newton, Auckland
Physical address used from 10 Dec 2003 to 15 Oct 2004
Address: 9 Karaka Street, Newton, Auckland
Registered address used from 10 Dec 2003 to 23 Apr 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 01 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Mckean, Jamie Thomas |
Cambridge Cambridge 3434 New Zealand |
10 Dec 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mckean, Lucy Claire |
Cambridge Cambridge 3434 New Zealand |
10 Dec 2003 - 03 Jun 2020 |
Jamie Thomas Mckean - Director
Appointment date: 10 Dec 2003
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Sep 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2014
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 03 Jun 2020
Lucy Claire Mckean - Director (Inactive)
Appointment date: 10 Dec 2003
Termination date: 01 Jun 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 31 Mar 2014
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