J T Jamieson & Co Limited, a registered company, was started on 23 Feb 1990. 9429039240552 is the NZBN it was issued. This company has been supervised by 3 directors: Lilian Gail Godfrey - an active director whose contract began on 01 Aug 1995,
Eric Joseph Schroder - an inactive director whose contract began on 13 May 1991 and was terminated on 01 Dec 1999,
Gilbert William Ullrich - an inactive director whose contract began on 13 May 1991 and was terminated on 29 Oct 1993.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 26 Park Rise, Mangawhai Heads, Mangawhai, 0505 (type: registered, service).
J T Jamieson & Co Limited had been using 222 Main Road, Albany, Auckland as their physical address until 20 May 2013.
Previous aliases used by the company, as we identified at BizDb, included: from 23 Feb 1990 to 19 Nov 1993 they were called Air Mauritius Limited.
A total of 10000 shares are allocated to 2 shareholders (2 groups). The first group consists of 9500 shares (95 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (5 per cent).
Previous addresses
Address #1: 222 Main Road, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 19 May 2011 to 20 May 2013
Address #2: 201 Manukau Road, Epsom, Auckland New Zealand
Registered & physical address used from 26 May 2005 to 19 May 2011
Address #3: 18 Patey Street, Remuera, Auckland 5
Registered address used from 30 May 1995 to 30 May 1995
Address #4: 276 Great South Road, Remuera, Auckland
Registered address used from 30 May 1995 to 26 May 2005
Address #5: 276 Great South Road, Remuera, Auckland
Physical address used from 21 Feb 1992 to 26 May 2005
Address #6: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 06 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9500 | |||
Entity (NZ Limited Company) | Ggr Trust Company Limited Shareholder NZBN: 9429041296325 |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2014 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Godfrey, Lilian Gail |
Mangawhai Heads Northland 0505 New Zealand |
19 May 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Furlong, Stephen Colin |
Albany Auckland 0632 New Zealand |
22 May 2008 - 03 Jul 2014 |
Individual | Godfrey, Lilian Gail |
Remuera |
23 Feb 1990 - 19 May 2005 |
Individual | Lawson, Allan Bernard |
Remuera Auckland |
25 May 2004 - 25 May 2004 |
Other | Geoffrey Malcolm Bilkey & Lilian Gail Godfrey | 19 May 2005 - 19 May 2005 | |
Individual | Jew, Francis Anthony |
Remuera Auckland |
23 Feb 1990 - 19 May 2005 |
Other | Null - Geoffrey Malcolm Bilkey & Lilian Gail Godfrey | 19 May 2005 - 19 May 2005 |
Lilian Gail Godfrey - Director
Appointment date: 01 Aug 1995
Address: Mangawhai Heads, Mangawhai, 0505 New Zealand
Address used since 15 Jun 2023
Address: Mangawhai, Mangawhai, 0505 New Zealand
Address used since 12 Oct 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2012
Eric Joseph Schroder - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 01 Dec 1999
Address: Papakura,
Address used since 13 May 1991
Gilbert William Ullrich - Director (Inactive)
Appointment date: 13 May 1991
Termination date: 29 Oct 1993
Address: Papatoetoe,
Address used since 13 May 1991
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