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Maide Vale Limited

Type: NZ Limited Company (Ltd)
9429038129315
NZBN
848812
Company Number
Registered
Company Status
Current address
53 Milano Boulevard
Karaka
Papakura 2113
New Zealand
Physical & registered & service address used since 03 Nov 2014
457 Riddell Road
Glendowie
Auckland 1071
New Zealand
Registered & service address used since 06 Apr 2023

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 16 Mar 2024), 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 (7 shareholders in total). As far as the first group is concerned, 20 shares are held by 2 entities, namely:
Jamieson, Shelly Jan (an individual) located at Pakuranga, Auckland postcode 2010,
Jamieson, David Grant (an individual) located at Pakuranga, Auckland postcode 2010.
Another group consists of 5 shareholders, holds 89.47% shares (exactly 170 shares) and includes
Jamieson, William Kevin - located at Karaka, Papakura,
Jamieson, Ronald George - located at Karaka, Papakura,
Jamieson, Robert Ian - located at Karaka, Papakura.

Addresses

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

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 190

Annual return filing month: February

Annual return last filed: 07 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Individual Jamieson, Shelly Jan Pakuranga
Auckland
2010
New Zealand
Individual Jamieson, David Grant Pakuranga
Auckland
2010
New Zealand
Shares Allocation #2 Number of Shares: 170
Individual Jamieson, William Kevin Karaka
Papakura
2113
New Zealand
Individual Jamieson, Ronald George Karaka
Papakura
2113
New Zealand
Individual Jamieson, Robert Ian Karaka
Papakura
2113
New Zealand
Individual Jamieson, Elizabeth Karaka
Papakura
2113
New Zealand
Individual Jamieson, David Grant Pakuranga
Auckland
2010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jamieson, John Anderson Karaka
Papakura
2113
New Zealand
Individual Jamieson, David Grant Pakuranga
Auckland
Directors

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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