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Jamie Thomas Limited

Type: NZ Limited Company (Ltd)
9429035639169
NZBN
1465078
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
1 Boyce Crescent
Cambridge
Cambridge 3434
New Zealand
Registered & physical & service address used since 07 Sep 2020

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.

Addresses

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

Contact info
64 21 834767
Phone
jamie@jamiemckean.com
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Mckean, Jamie Thomas Cambridge
Cambridge
3434
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mckean, Lucy Claire Cambridge
Cambridge
3434
New Zealand
Directors

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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