Shortcuts

Jamieson Earthworks Limited

Type: NZ Limited Company (Ltd)
9429037023010
NZBN
1113065
Company Number
Registered
Company Status
Current address
205 Hastings Street South
Hastings 4122
New Zealand
Registered & physical & service address used since 24 Apr 2019

Jamieson Earthworks Limited, a registered company, was started on 21 Feb 2001. 9429037023010 is the NZBN it was issued. The company has been supervised by 1 director, named Douglas Jamieson - an active director whose contract began on 21 Feb 2001.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (types include: registered, physical).
Jamieson Earthworks Limited had been using 205 Hastings Street South, Hastings as their physical address until 24 Apr 2019.
Past names for the company, as we identified at BizDb, included: from 21 Feb 2001 to 20 Mar 2001 they were called Jamieson Earthmovers Limited.
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 98 shares (98 per cent) held by 3 entities. Next there is the second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the next share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Physical address used from 24 Apr 2018 to 24 Apr 2019

Address: 205 Hastings Street South, Hastings, 4122 New Zealand

Registered address used from 16 Apr 2018 to 24 Apr 2019

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Registered address used from 31 May 2016 to 16 Apr 2018

Address: Business Hq, 308 Queen Street East, Hastings, 4122 New Zealand

Physical address used from 31 May 2016 to 24 Apr 2018

Address: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 02 May 2013 to 31 May 2016

Address: Markhams Hawkes Bay Ltd, 405n King Street, Hastings 4122 New Zealand

Registered & physical address used from 25 May 2010 to 02 May 2013

Address: Markhams Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 27 May 2009 to 25 May 2010

Address: Markhams Mri Hawkes Bay, 405n King Street, Hastings

Registered & physical address used from 04 Jun 2008 to 27 May 2009

Address: 27a Austin Street, Onekawa, Napier

Registered & physical address used from 22 Mar 2007 to 04 Jun 2008

Address: C/- Harding & Associates Ltd, 27a Austin Street, Onekawa, Napier

Registered & physical address used from 21 Feb 2001 to 22 Mar 2007

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 01 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) Hansen & Bate Trustee Company Limited
Shareholder NZBN: 9429037284190
Hastings
Individual Jamieson, Jennifer Anne Clive

New Zealand
Individual Jamieson, Douglas William Clive

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Jamieson, Jennifer Clive
Napier

New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Jamieson, Douglas William Clive
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, Logan William Clive
Napier

New Zealand
Individual Jamieson, Caitlin Anne Clive
Napier

New Zealand
Individual Jamieson, Christoper Robert Clive
Napier

New Zealand
Directors

Douglas Jamieson - Director

Appointment date: 21 Feb 2001

Address: Clive, Napier, 4102 New Zealand

Address used since 31 May 2004

Nearby companies

Rtl Consulting Limited
205 Hastings Street South

Bruce Trustee Company Limited
205 Hastings Street South

Bay Rheumatology Limited
205 Hastings Street

Bate Hallett Trustees (no. 4) Limited
205 Hastings Street South

W & D Woodward Family Trustee Company Limited
205 Hastings Street

Jrmd Trustees (bg) Limited
205 Hastings Street South