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.
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
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 | Period |
|---|---|---|---|
| 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 |
17 Nov 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jameson, John Patrick |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
| Individual | Jameson, John Patrick |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
| Individual | Jameson, John Patrick |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
| Individual | Paul, Allan Harvey |
West Harbour Waitakere 0618 New Zealand |
04 Jun 2010 - 23 Nov 2010 |
| Individual | Jameson, Penelope Jane |
Auckland |
19 Mar 1987 - 17 Nov 2010 |
| Individual | Jameson, Penelope Jane |
Auckland |
19 Mar 1987 - 17 Nov 2010 |
| Individual | Jameson, John Patrick |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
| Individual | Jameson, John Patrick |
Auckland |
19 Mar 1987 - 17 Jun 2020 |
| Individual | Jameson, Hilda Nellie |
Auckland |
19 Mar 1987 - 04 Jun 2010 |
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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