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Jameson Mussel Company Limited

Type: NZ Limited Company (Ltd)
9429039648761
NZBN
332196
Company Number
Registered
Company Status
Current address
2 Crummer Road
Ponsonby
Auckland 1021
New Zealand
Registered & physical & service address used since 11 Jun 2007

Jameson Mussel Company Limited, a registered company, was incorporated on 19 Mar 1987. 9429039648761 is the business number it was issued. The company has been run by 2 directors: John Patrick Jameson - an active director whose contract started on 27 Jun 1992,
Penelope Jane Jameson - an inactive director whose contract started on 27 Jun 1992 and was terminated on 04 Jun 2010.
Last updated on 29 May 2025, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (types include: registered, physical).
Jameson Mussel Company Limited had been using Level 7, Sil House, 44-52 Wellesley Street West, Auckland as their physical address up to 11 Jun 2007.
A single entity controls all company shares (exactly 4100 shares) - Independent Trust Company (2010) Limited - located at 1021, Level 3, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt, Null.

Addresses

Previous addresses

Address: Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 05 Aug 1997 to 11 Jun 2007

Address: 14th Floor Brookfield House, 17 Victoria Street West, Auckland.

Registered address used from 10 Apr 1997 to 11 Jun 2007

Address: 14th Floor Brookfield Street, 17 Victoria Street West, Auckland.

Registered address used from 13 Apr 1992 to 13 Apr 1992

Address: 3rd Floor,, 60 Cook Street,, Auckland.

Registered address used from 13 Apr 1992 to 10 Apr 1997

Financial Data

Basic Financial info

Total number of Shares: 4100

Annual return filing month: June

Financial report filing month: March

Annual return last filed: 06 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 4100
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

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jameson, John Patrick Auckland
Individual Jameson, John Patrick Auckland
Individual Jameson, John Patrick Auckland
Individual Paul, Allan Harvey West Harbour
Waitakere 0618

New Zealand
Individual Jameson, Penelope Jane Auckland
Individual Jameson, Penelope Jane Auckland
Individual Jameson, John Patrick Auckland
Individual Jameson, John Patrick Auckland
Individual Jameson, Hilda Nellie Auckland
Directors

John Patrick Jameson - Director

Appointment date: 27 Jun 1992

Address: Mangawhai Heads, Mangawhai, 0505 New Zealand

Address used since 01 May 2020

Address: Newton, Auckland, 1010 New Zealand

Address used since 03 Jun 2016


Penelope Jane Jameson - Director (Inactive)

Appointment date: 27 Jun 1992

Termination date: 04 Jun 2010

Address: Epsom, Auckland,

Address used since 27 Jun 1992

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