Jameson Quotas Limited, a registered company, was launched on 08 Jul 1992. 9429038968891 is the NZ business number it was issued. The company has been supervised by 5 directors: John Patrick Jameson - an active director whose contract began on 18 Jan 1993,
Hilda Nellie Haiselden Jameson - an inactive director whose contract began on 18 Jan 1993 and was terminated on 01 Feb 2009,
Patrick Geraint Jameson - an inactive director whose contract began on 18 Jan 1993 and was terminated on 01 Feb 1997,
David Keith Sarginson - an inactive director whose contract began on 08 Jul 1992 and was terminated on 18 Jan 1993,
David Bernard Robinson - an inactive director whose contract began on 08 Jul 1992 and was terminated on 18 Jan 1993.
Last updated on 06 May 2025, our database contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (category: registered, physical).
Jameson Quotas Limited had been using Level 3 6 Arawa Street, Newmarket, Auckland as their registered address until 08 Feb 2007.
Previous names used by this company, as we established at BizDb, included: from 08 Jul 1992 to 05 Feb 1993 they were called Giblaw Formations No. 146 Limited.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Independent Trust Company (2010) Limited (an entity) located at Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null,
Jameson, John Patrick (an individual) located at Mangawhai Heads, Mangawhai postcode 0505.
Previous addresses
Address: Level 3 6 Arawa Street, Newmarket, Auckland
Registered & physical address used from 15 Feb 2006 to 08 Feb 2007
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Registered address used from 15 Mar 2001 to 15 Feb 2006
Address: Level 7 S I L House, 44-52 Wellesley Street West, Auckland
Physical address used from 02 Mar 1998 to 15 Feb 2006
Address: Level 7 Sil House, 44-52 Welleslet Street, West Auckland
Registered address used from 02 Mar 1998 to 15 Mar 2001
Address: Level 7 Sil House, 44-52 Wellesley Street West, Auckland
Physical address used from 02 Mar 1998 to 02 Mar 1998
Address: C/-allan H Paul, 14th Floor Brookfield House, 17 Victoria Street West, Auckland
Registered address used from 30 Mar 1997 to 02 Mar 1998
Address: C/- Gibson Sheat, Solicitors,, 3rd Floor, Gibson Sheat Centre,, 1 Margaret Street,, Lower Hutt.
Registered address used from 29 Jan 1993 to 30 Mar 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 03 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Independent Trust Company (2010) Limited Shareholder NZBN: 9429032310962 |
Level 3, Gibson Sheat Centre 1 Margaret Street, Lower Hutt Null New Zealand |
02 Feb 2011 - |
| Individual | Jameson, John Patrick |
Mangawhai Heads Mangawhai 0505 New Zealand |
02 Feb 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Jameson Enterprises Ltd | 08 Jul 1992 - 02 Feb 2011 | |
| Other | Null - Jameson Enterprises Ltd | 08 Jul 1992 - 02 Feb 2011 |
John Patrick Jameson - Director
Appointment date: 18 Jan 1993
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 01 Oct 2019
Address: Newton, Auckland, 1061 New Zealand
Address used since 02 Feb 2011
Hilda Nellie Haiselden Jameson - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 01 Feb 2009
Address: Cnr Wellesley Street & Kitchener Street, Auckland,
Address used since 18 Jan 1993
Patrick Geraint Jameson - Director (Inactive)
Appointment date: 18 Jan 1993
Termination date: 01 Feb 1997
Address: Lower Hutt,
Address used since 18 Jan 1993
David Keith Sarginson - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 18 Jan 1993
Address: Eastbourne,
Address used since 08 Jul 1992
David Bernard Robinson - Director (Inactive)
Appointment date: 08 Jul 1992
Termination date: 18 Jan 1993
Address: Haywards, Lower Hutt,
Address used since 08 Jul 1992
Solera Limited
2 Crummer Road
Cwm No1 Trustee Limited
2 Crummer Road
Scott Campbell Treasury Services Limited
2 Crummer Road
Maa Holdings Limited
2 Crummer Road
Parnell Apartments (2013) Limited
2 Crummer Road
Mdtt Property Investment Limited
2 Crummer Road