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.
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: 07 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 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 - |
Shares Allocation #2 Number of Shares: 170 | |||
Individual | Jamieson, William Kevin |
Karaka Papakura 2113 New Zealand |
10 Feb 2012 - |
Individual | Jamieson, Ronald George |
Karaka Papakura 2113 New Zealand |
07 May 1997 - |
Individual | Jamieson, Robert Ian |
Karaka Papakura 2113 New Zealand |
10 Feb 2012 - |
Individual | Jamieson, Elizabeth |
Karaka Papakura 2113 New Zealand |
07 May 1997 - |
Individual | Jamieson, David Grant |
Pakuranga Auckland 2010 New Zealand |
17 Feb 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jamieson, John Anderson |
Karaka Papakura 2113 New Zealand |
07 May 1997 - 08 Feb 2022 |
Individual | Jamieson, David Grant |
Pakuranga Auckland |
07 May 1997 - 17 Feb 2005 |
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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