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J T Jamieson & Co Limited

Type: NZ Limited Company (Ltd)
9429039240552
NZBN
462915
Company Number
Registered
Company Status
Current address
222 Dairy Flat Highway
Albany
Auckland 0632
New Zealand
Physical & registered & service address used since 20 May 2013
26 Park Rise
Mangawhai Heads
Mangawhai 0505
New Zealand
Registered & service address used since 15 Jun 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 9500
Entity (NZ Limited Company) Ggr Trust Company Limited
Shareholder NZBN: 9429041296325
Mount Eden
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Godfrey, Lilian Gail Mangawhai Heads
Northland
0505
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Furlong, Stephen Colin Albany
Auckland
0632
New Zealand
Individual Godfrey, Lilian Gail Remuera
Individual Lawson, Allan Bernard Remuera
Auckland
Other Geoffrey Malcolm Bilkey & Lilian Gail Godfrey
Individual Jew, Francis Anthony Remuera
Auckland
Other Null - Geoffrey Malcolm Bilkey & Lilian Gail Godfrey
Directors

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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