Maide Vale Limited was started on 07 May 1997 and issued an NZ business number of 9429038129315. This registered LTD company has been run by 4 directors: David Grant Jamieson - an active director whose contract began on 31 Jul 1997,
Ronald George Jamieson - an inactive director whose contract began on 31 Jul 1997 and was terminated on 28 Sep 2022,
Elizabeth Jamieson - an inactive director whose contract began on 31 Jul 1997 and was terminated on 12 Jul 2022,
Ian Stewart Luscombe - an inactive director whose contract began on 07 May 1997 and was terminated on 31 Jul 1997.
According to our database (updated on 31 May 2025), the company registered 1 address: 457 Riddell Road, Glendowie, Auckland, 1071 (category: registered, service).
Up to 03 Nov 2014, Maide Vale Limited had been using Karaka Way, 141 Hingaia Road, Rd1 Karaka as their registered address.
A total of 190 shares are allocated to 2 groups (5 shareholders in total). As far as the first group is concerned, 170 shares are held by 3 entities, namely:
Jamieson, William Kevin (an individual) located at Lynfield, Auckland postcode 1042,
Jamieson, Robert Ian (an individual) located at Glendowie, Auckland postcode 1071,
Jamieson, David Grant (an individual) located at Pakuranga, Auckland postcode 2010.
Another group consists of 2 shareholders, holds 10.53% shares (exactly 20 shares) and includes
Jamieson, Shelly Jan - located at Pakuranga, Auckland,
Jamieson, David Grant - located at Pakuranga, Auckland.
Previous addresses
Address #1: Karaka Way, 141 Hingaia Road, Rd1 Karaka New Zealand
Registered & physical address used from 29 May 2007 to 03 Nov 2014
Address #2: 23 East Street, Papakura
Physical address used from 18 Feb 2002 to 29 May 2007
Address #3: 155 Maunganui Road, Mount Maunganui
Registered address used from 11 Apr 2000 to 29 May 2007
Address #4: Ian C Vause Chartered Accountant, 1st Floor, Kensington Mall, 718 Dominion Road, Auckland 4
Physical address used from 19 Mar 1998 to 18 Feb 2002
Address #5: 155 Maunganui Road, Mount Maunganui
Physical address used from 19 Mar 1998 to 19 Mar 1998
Address #6: 155 Maunganui Road, Mount Maunganui
Registered address used from 31 Oct 1997 to 11 Apr 2000
Basic Financial info
Total number of Shares: 190
Annual return filing month: February
Annual return last filed: 18 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 170 | |||
| Individual | Jamieson, William Kevin |
Lynfield Auckland 1042 New Zealand |
10 Feb 2012 - |
| Individual | Jamieson, Robert Ian |
Glendowie Auckland 1071 New Zealand |
10 Feb 2012 - |
| Individual | Jamieson, David Grant |
Pakuranga Auckland 2010 New Zealand |
17 Feb 2005 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Jamieson, Shelly Jan |
Pakuranga Auckland 2010 New Zealand |
17 Feb 2005 - |
| Individual | Jamieson, David Grant |
Pakuranga Auckland 2010 New Zealand |
17 Feb 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jamieson, Ronald George |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 18 Feb 2025 |
| Individual | Jamieson, Ronald George |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 18 Feb 2025 |
| Individual | Jamieson, Elizabeth |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 18 Feb 2025 |
| Individual | Jamieson, Elizabeth |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 18 Feb 2025 |
| Individual | Jamieson, David Grant |
Pakuranga Auckland |
07 May 1997 - 17 Feb 2005 |
| Individual | Jamieson, John Anderson |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 08 Feb 2022 |
David Grant Jamieson - Director
Appointment date: 31 Jul 1997
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 31 Jul 1997
Ronald George Jamieson - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 28 Sep 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Oct 2014
Elizabeth Jamieson - Director (Inactive)
Appointment date: 31 Jul 1997
Termination date: 12 Jul 2022
Address: Karaka, Papakura, 2113 New Zealand
Address used since 23 Oct 2014
Ian Stewart Luscombe - Director (Inactive)
Appointment date: 07 May 1997
Termination date: 31 Jul 1997
Address: Papamoa,
Address used since 07 May 1997
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